ASIAN GRANITO INDIA LTD. - 532888 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Asian Granito India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ASIAN GRANITO INDIA LTD. - 532888 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results inclusive of e-voting conducted at the 25th Annual General Meeting of the Company held on Friday, 20th November, 2020 through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Consolidated report of the Scrutinizer is enclosed herewith. You are kindly requested to take the same on record. ASIAN GRANITO INDIA LTD. - 532888 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 25th Annual General Meeting of the Company held on Friday, 20th November, 2020 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM). Please take note of the same. Asian Granito back in black in Q2 on lower gas prices, anti-China sentiment
Company achieves pre-covid level of business performance ASIAN GRANITO INDIA LTD. - 532888 - Opening Of Trading Window
In continuation of our letter dated 30th September, 2020, regarding Closure of Trading Window, we wish to inform you that pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company shall be opened after expiry of forty-eight (48) hours from the announcement of the outcome (including declaration of the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2020) of the Board Meeting of the Company held on 11th November, 20120 to BSE and NSE. This is for your information and records. ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to the captioned subject, please find enclosed herewith Media Release of Asian Granito India Limited announces Financial Results for the Quarter and Half year ended September 30, 2020. This is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. Request you to take note of the same. ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached Investor Presentation for the Second Quarter ended on 30th September, 2020. It is also uploaded on the website of the Company www.aglasiangranito.com. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Request you to take note of the same. ASIAN GRANITO INDIA LTD. - 532888 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee ("NRC"), the Board of Directors at its meeting held today i.e. November 11, 2020, has considered and approved appointment of Dr. Dhruti Trivedi, (ICSI Membership No.: ACS 31842) as Company Secretary and Compliance Officer pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Further, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI vide its circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 please find the attached disclosures pertaining to the said appointment: Kindly take the same on record. ASIAN GRANITO INDIA LTD. - 532888 - Outcome Of Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 04.30 p.m. and concluded at 06:45 PM, has, inter-alia, considered the following: 1. Considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended as on 30th September, 2020 together with the Limited Review Reports of the Statutory Auditors. This is pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The copies of the same are enclosed herewith. The above mentioned Unaudited Financial Results (Standalone and Consolidated) have been uploaded on the Company's website at www.aglasiangranito.com and on website of Stock Exchanges at www.bseindia.com and www.nseindia.com. 2. Approved appointment of Dr. Dhruti Trivedi as Company Secretary and Compliance Officer. Request you to take note of the same. ASIAN GRANITO INDIA LTD. - 532888 - Outcome Of Board Meeting And Announcements Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 04.30 p.m. and concluded at 06:45 PM, has, inter-alia, considered the following: 1. Considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended as on 30th September, 2020 together with the Limited Review Reports of the Statutory Auditors. This is pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The copies of the same are enclosed herewith. The above mentioned Unaudited Financial Results (Standalone and Consolidated) have been uploaded on the Company's website at www.aglasiangranito.com and on website of Stock Exchanges at www.bseindia.com and www.nseindia.com. 2. Approved appointment of Dr. Dhruti Trivedi as Company Secretary and Compliance Officer. Request you to take note of the same.