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ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors Of Asian Granito India Limited (The "Company") To Be Held On September 04, 2021

 ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue.
31-08-2021

Asian granito clarifies on market apprehensions, rights issue and debt free structure

 AGL has got its priorities right by following the path of growth.
26-08-2021

Asian Granito clarifies on promoter holding

 Promoters are holding around 26.12% stake in Asian Granito
25-08-2021
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Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith Press Release regarding Asian Granito clarifies on market apprehensions, Rights Issue and Debt Free Structure.
25-08-2021

Asian Granito approves rights issue, shares surge

 Asian Granito India is one of the largest ceramic companies of India.
24-08-2021
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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

 1. Board approved issue of Equity Shares through Rights Issue under Fast Track Mode as the Company satisfies the conditions specified in Regulation 99 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and the circulars issued by the Securities and Exchange Board of India. 2. Board approved the Draft Letter of Offer to be filed with BSE Limited and National Stock Exchange of India Limited.
24-08-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Asian Granito India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-08-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Details Of Voting Results Of Extra- Ordinary General Meeting - Regulation 44(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 With reference to the EGM of the Company held on 12th August, 2021 at 11:00 AM through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company provided remote e-voting facility and electronic voting facility at the EGM to its Members in respect of business to be transacted at AGM and also provided the live webcast of the proceedings of the AGM for convenience of the Members. Please find enclosed the following: (a) Disclosure of voting results pursuant to Regulation 44(3) of the Listing Regulations. The said disclosure be also considered as compliance in accordance with Regulation 30 of the Listing Regulations. (b) Consolidated Report of the Scrutinizers, dated 12th August, 2021, on remote e-voting and electronic voting at the EGM.
12-08-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Proceedings Of Extra-Ordinary General Meeting Of The Company Held On 12Th August, 2021.

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Company held on Thursday, 12th August, 2021 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM).
12-08-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 With reference to the captioned subject and pursuant to the Board Resolution passed in this regard at the Board Meeting held on 31st May, 2021 and outcome thereof submitted to the Stock Exchanges, we wish to inform you that today (10th August, 2021) Company in its capacity of one of the promoters has divested/sold 87,75,000 equity shares ( 18.87 %) in Astron Paper and Board Mills Limited through Block Deal at Rs. 53.50 per share amounting to Rs. 46,94,62,500/- (Rupees Forty Six Crores Ninety Four Lakhs Sixty Two Thousand Five Hundred Only). The funds will be used for development purpose.
10-08-2021
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