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Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 Please find attached herewith announcement in respect of disinvestment from Aston Paper & Board Mill Limited, an Associate Company listed on BSE/NSE in which the Company is holding 87,75,000 equity shares ( 18.87 %) in capacity as one of the promoters of Astron Paper and Board Mill Limited. The proceeds from sale of the said shares will be utilised to meet long term working debt reduction.
31-05-2021
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Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Please find attached herewith announcement in respect of Dividend.
31-05-2021
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Asian Granito India Ltd - 532888 - Outcome Of Board Meeting Dated 31.05.2021

 Please find attached herewith announcement in respect outcome of Board meeting dated 31.05.2021
31-05-2021
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Asian Granito India Ltd - 532888 - Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended On 31St March, 2021.

 Please find attached herewith Audited Standalone & Consolidated Financial Results for the quarter & year ended on 31st March, 2021.
31-05-2021
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Annual report for Asian Granito India Ltd. for FY-2021
31-05-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Reconstitution Of Audit Committee

 We wish to inform you that the Board of Directors of the Company has appointed Mr. Maganlal Prajapati, Additional Independent Director of the Company as Member of Audit committee by way of passing circular resolution dated 26th May, 2021. Now the reconstituted Audit committee is as follows: 1 Mr. Hemendrakumar C. Shah Chairman Independent- Non Executive Director 2 Mr. Maganlal Prajapati Member Additional Independent- Non Executive Director 3 Mr. Kamleshbhai Patel Member Non-Independent and Executive Director Request you to take note of the same.
26-05-2021
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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. Maganlal Prajapati (DIN: 00564105) as an Independent Director of the Company for a period of 5 years w.e.f. 26.05.2021 by way of passing circular resolution as on 26th May, 2021 subject to approval of the Shareholders of the Company at the next Annual General Meeting. Disclosure required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in the enclosed Annexure. Please take the same on your records.
26-05-2021
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Asian Granito India Ltd - 532888 - Board Meeting Intimation for Audited Financial Results And Dividend

 ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2021. 2. To recommend Dividend, if any on Equity Shares, for the Financial Year ended on 31st March, 2021. 3. To consider any other matter with the permission of the Chair.
20-05-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Demise

 Please find attach herewith Intimation of sad demise of Mr. Premjibhai Chaudhari, Independent Director of the Company.
01-05-2021
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ASIAN GRANITO INDIA LTD. - 532888 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASIAN GRANITO INDIA LTD. 2CINL17110GJ1995PLC027025 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.20 4Highest Credit Rating during the previous FY A1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dhruti Trivedi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Amarendra Kumar Gupta Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
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