ASIAN GRANITO INDIA LTD. - 532888 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find intimation with respect to submission of Notice of Postal Ballot.25-04-2023
25-04-2023
ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Outcome for Outcome Of Board Meeting
Please find enclosed herewith Outcome of Board Meeting held on 25th April, 2023.25-04-2023
ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Intimation for Consideration And Approval Of Raising Of Funds.
ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,inter alia, to consider and approve raising of funds by way of issue of Equity Shares or Securities or Convertible Warrants on a Preferential Basis.20-04-2023
ASIAN GRANITO INDIA LTD. - 532888 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyASIAN GRANITO INDIA LTD. 2CIN NO.L17110GJ1995PLC027025 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dhruti Trivedi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mehul Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.14-04-2023
ASIAN GRANITO INDIA LTD. - 532888 - Certificate Under Regulation 40(10) SEBI (Listing Obligations And Disclosures Requirements) Regulations,2015
Please find intimation with respect to Submission of Certificate Under Regulation 40(10) SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015.14-04-2023
ASIAN GRANITO INDIA LTD. - 532888 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rishi Kajaria & Others12-04-2023
ASIAN GRANITO INDIA LTD. - 532888 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhogilal Bhikhabhai Patel12-04-2023
ASIAN GRANITO INDIA LTD. - 532888 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinaben K Patel & Others12-04-2023
ASIAN GRANITO INDIA LTD. - 532888 - Compliance Certificate For The Period Ended On March, 2023.
Please find enclosed Compliance Certificate for the period ended on March, 2023.06-04-2023
ASIAN GRANITO INDIA LTD. - 532888 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Compliance certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for quarter ended 31st March, 2023.06-04-2023