ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith announcement in respect of Newspaper publication for Extra-ordinary General Meeting held on 28th February, 2022. ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find attached herewith Announcement in respect of reappointment of Mr. Hemendrakumar Chamanlal Shah (DIN: 00077654), an Independent Director for his second term for a period of Five years w.e.f. 20th March, 2022. ASIAN GRANITO INDIA LTD. - 532888 - Extra Ordinary General Meeting Of The Company To Be Held On 28Th February, 2022
Please find attached herewith announcement in respect of Extra Ordinary General Meeting of the Company to be held on 28th February, 2022 through Audio Video Means. ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Outcome for Outcome Of Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith Announcement in respect of Outcome of Board meeting held today 04.02.2022. ASIAN GRANITO INDIA LTD. - 532888 - Incorporation Of Wholly Owned Subsidiary Company
Please find attached herewith announcement in respect of incorporation of Wholly Owned Subsidiary Company named FUTURE CERAMIC PRIVATE LIMITED (CIN : U26999GJ2022PTC129060) on 3rd February, 2022. ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Intimation for To Consider The Proposal For Raising Of Funds.
ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that a meeting of the Board of Directors of the Company will be held on Friday, 4th February, 2022 through video conferencing, to consider the proposal for raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required. ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Please find attached herewith Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 scheduled to be held on Friday, 11th February, 2022, to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended on 31st December, 2021. ASIAN GRANITO INDIA LTD. - 532888 - Incorporation Of Wholly-Owned Subsidiary Company.
Please find attached herewith announcement in respect of Incorporation of Wholly-Owned Subsidiary Company named AGL SURFACES PRIVATE LIMITED (CIN : U26999GJ2022PTC128589) on 12th January, 2022. ASIAN GRANITO INDIA LTD. - 532888 - Shareholding for the Period Ended December 31, 2021
Asian Granito India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here ASIAN GRANITO INDIA LTD. - 532888 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0770 Name of the Signatory :- Dhruti TrivediDesignation :- Company Secretary and Compliance Officer