Asian Granito India Ltd - 532888 - Notice Of Extra Ordinary General Meeting Of The Company To Be Held On Thursday, 12Th August, 2021.
Please find enclose herewith announcement of Notice of Extra Ordinary General Meeting of the Company to be held on Thursday, 12th August, 2021. Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Intimation of the Extra-Ordinary General Meeting of the Company through Video-Conferencing / Other Audio Visual Means ("VC / OAVM") facility on 12th August, 2021. Asian Granito India Ltd - 532888 - Extra Ordinary General Meeting Of The Company To Be Held On Thursday, 12Th August, 2021 Through Audio Video Means.
Please find attached herewith announcement in respect of convening of Extra Ordinary General Meeting of the Company to be held on Thursday, 12th August, 2021 through Audio Video Means. Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Raising of Funds
1. To approve a proposal for raising of funds to become debt free and for expansion etc. Accordingly, the Board approved the offer and issuance of fully paid-up equity shares of the Company (the 'Equity Shares') for an amount not exceeding Rs. 225 Crore (Rupees Two Hundred Twenty Five Crore Only) by way of a rights issue to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to such approvals, as may be required under the applicable laws ('Rights Issue'). For the purposes of giving effect to the Rights Issue, the detailed terms in relation to the Rights Issue, including but not limiting to the issue price, rights entitlement ratio, record date, timing and terms of payment will be determined in due course. Asian Granito India Ltd - 532888 - Outcome Of Board Meeting - For Raising Of Funds And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith the announcement in respect of outcome of Board Meeting. Asian Granito India Ltd - 532888 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached herewith Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2021. Asian Granito India Ltd - 532888 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Dhruti TrivediDesignation :- Company Secretary and Compliance Officer ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Intimation for Prior Intimation Of Meeting Of Board Of Directors Of Asian Granito India Limited (The "Company")
ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2021 ,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 14th July, 2021, 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. Further, with reference to our letter dated 29th June, 2021, the trading window for the purpose of dealing in the securities of the Company is closed till further notice. We request you to take the above information on record. ASIAN GRANITO INDIA LTD. - 532888 - Intimation Of Link To Have Access Of Interview
With reference to the announcement submitted to the exchange on 30th June, 2021 in respect of schedule of Interview with Nirmal Bang, on Thursday, 1st July, 2021 at 12:00 noon, and in that connection please find link to access interview. Link: https://www.youtube.com/watch?v=qhywkjvXBnY This is with reference to Clause 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Asian Granito India Ltd - 532888 - Intimation Of Interview
This is to inform you that the Company has organized an Interview with Nirmal Bang, on Thursday, 1st July, 2021 at 12:00 noon, to discuss the Business Outlook, Sector Outlook and a focus on the road ahead.