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ASIAN GRANITO INDIA LTD. - 532888 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached herewith Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.
05-01-2022
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ASIAN GRANITO INDIA LTD. - 532888 - Closure of Trading Window

Please find attached herewith intimation of closure of trading window.
30-12-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Asian Granito India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-12-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached herewith revised Voting result for the 26th Annual General Meeting held on 24th December, 2021.
25-12-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached herewith Voting Results of 26th Annual General Meeting under Regulation 44(3) of SEBI (LODR) Reg. 2015.
24-12-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find attached herewith Media release regarding Asian Granito India Ltd plans one of World's largest Tiles showroom in Gujarat.
24-12-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached herewith Proceedings of 26th Annual General Meeting held on 24th December, 2021.
24-12-2021
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Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith Newspaper advertisement in respect of Annual General Meeting and E-Voting procedure.
30-11-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Reg. 34 (1) Annual Report

Please find attached herewith copy of Annual Report for the 26th Annual General Meeting.
29-11-2021
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Asian Granito India Ltd - 532888 - Notice For 26Th Annual General Meeting (AGM) Of The Company.

Please find attached herewith Notice for 26th Annual General Meeting (AGM) of the Company.
29-11-2021
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