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Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We wish to inform you that Mr. Amrutlal Patel, Independent Director of the Company has resigned from the post of Independent Director of the Company with effect from 23.06.2021 due to his pre-occupation. Accordingly, Mr. Amrutlal Patel, Independent Director of the Company also ceases to be a member of Nomination and Remuneration Committee and Stakeholders Relationship Committee with effect from 23.06.2021.
23-06-2021
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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 Mukeshbhai J Patel
22-06-2021
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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 Kamleshkumar B Patel & PACs
22-06-2021
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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 21, 2021 for Kamleshkumar B Patel HUF
22-06-2021
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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 Hasmukhbhai D Patel
18-06-2021
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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 Kamleshkumar B Patel
18-06-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2021 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation. 2015 (''The Listing Regulations'').

 Please find attached herewith Disclosure of Related Party Transactions for the half year ended 31st March, 2021 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation. 2015 (''the Listing Regulations'').
18-06-2021
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Asian Granito India Ltd - 532888 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular No. CIR/CFD/CMD1/2712019 dated 8th February, 2019, we are enclosing herewith Annual Secretarial Compliance Report for the year ended 31st March, 2021, issued by M/s Rajesh Parekh & Co., Company Secretary, Ahmedabad.
18-06-2021
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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 Kamleshkumar B Patel & PACs
18-06-2021
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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 Kamleshkumar B Patel & PACs
17-06-2021
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