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ASIAN GRANITO INDIA LTD. - 532888 - Closure of Trading Window

 Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, we wish to inform that the trading window for dealing in securities of the Company shall remain closed from 01st July, 2021. The trading window would be opened only after the expiry of 48 hours of public announcement of Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021. You are requested to take the same on records.
30-06-2021
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Asian Granito subsidiary expands capacity at Mehsana

 Expansion to add incremental sales of 70-75 crore annually
30-06-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhogibhai B Patel
29-06-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhikhabhai K Patel, Bhogibhai Patel & PACs
28-06-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Reconstitution Of Committees

 The Company has appointed Mr. Kandarp Trivedi as Chairman of Audit Committee and as a member of Nomination and Remuneration Committee and Stakeholders Relationship Committee by way of passing circular resolution dated 26th June, 2021. Accordingly reconstituted committees.
26-06-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors has appointed Mr. Kandarp Trivedi (DIN: 00314065) as an Additional Independent Director of the Company for a period of 5 years w.e.f. 26.06.2021 by way of passing circular resolution as on 26th June, 2021 subject to approval of the Shareholders of the Company at the next Annual General Meeting. Further, We confirm that on the basis of disclosures received from Mr. Kandarp Trivedi and pursuant to the NSE/ CML/ 2018/ 24, dated 20th June,2018, it is hereby confirmed that he i.fulfils the criteria of independence; ii.is not related to any Director of the Company and iii.is not debarred from holding the office of a Director by virtue of any order passed by the SEBI or any other such authority.
26-06-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 24, 2021 for Kamleshkumar B Patel
25-06-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith Media release regarding "Capacity expansion at AGL Group".
24-06-2021
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Asian Granito India Ltd - 532888 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 23, 2021 for Kamleshkumar B Patel HUF
24-06-2021
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Asian Granito India Ltd - 532888 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 23, 2021 for Kamleshkumar B Patel
24-06-2021
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