ASIAN GRANITO INDIA LTD. - 532888 - Reg. 34 (1) Annual Report.
Please find enclosed herewith Annual Report for Financial Year 2021-22 along with Notice convening AGM.24-08-2022
24-08-2022
ASIAN GRANITO INDIA LTD. - 532888 - Notice Of 27Th Annual General Meeting.
Please find enclosed herewith Notice of 27th Annual General Meeting to be held on 16 September, 2022.24-08-2022
ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith intimation in respect to Newspaper advertisement - Intimation of 27th Annual General Meeting of the Company through Video-Conferencing / Other Audio Visual Means ("VC / OAVM") facility.20-08-2022
ASIAN GRANITO INDIA LTD. - 532888 - Opening Of Trading Window
Please find enclosed herewith intimation in respect of Opening of Trading Window.12-08-2022
ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Investor Presentation.12-08-2022
ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith Media release.12-08-2022
ASIAN GRANITO INDIA LTD. - 532888 - Disclosure Under Regulation 30 Read With Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith Disclosure under Regulation 30 read with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201512-08-2022
ASIAN GRANITO INDIA LTD. - 532888 - Fixes Book Closure For AGM
Please find enclosed intimation in respect of Book Closure for Annual General Meeting will be from Saturday, 10th September, 2022 to Friday, 16th September, 2022 (Inclusive of both Days)12-08-2022
ASIAN GRANITO INDIA LTD. - 532888 - Annual General Meeting To Be Held On Friday, 16Th September, 2022
Please find enclosed intimation in respect of 27th Annual General Meeting of the Members of the Company to be held on Friday, 16th September, 2022 at 11:00 A.M. (IST) through Video Conferencing ('VC'') / Other Audio Visual Means ('OAVM'').12-08-2022
ASIAN GRANITO INDIA LTD. - 532888 - Announcement Pursuant To Reg. 30 Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith intimation in respect of Increase in Authorised Share Capital of the Company from Rs. 127,00,00,000/- to Rs. 140,00,00,000/- and consequent alteration in Memorandum of Association, subject to approval of shareholders.12-08-2022