Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform you that the Company has organized a conference call for analysts and investors, on Thursday, 12th November, 2020 at 04:00 p.m., to discuss the financial performance for Q2FY2021 & 6MFY2021. The invitation is enclosed herewith for your reference. The invitation will be uploaded on the website of the Company i.e. www.aglasiangranito.com This is with reference to the relevant clauses of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Host / Company. You are kindly requested to take the same on record.
09-11-2020
Bigul

ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 11Th November, 2020.

 ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve With reference to the captioned subject, please take note that the next meeting of the Board of Directors of the Company will be held on Wednesday, 11th November, 2020 at the Registered Office of the Company at 04:30 pm regarding the following matters: 1. To consider and approve 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. 2. To consider any other matter with the permission of Chairman. Further, in accordance with the Company's code of conduct for prevention of insider trading, the trading window of the Company we wish to inform you that trading window is already closed on account of Q2 and half year results. This is in compliance with the relevant clauses of the SEBI (LODR) Regulations, 2015. Please take note of the same.
30-10-2020
Bigul

ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of Newspaper cuttings published in Indian Express (English) Financial Express (Gujarati) on 30th October, 2020 in connection with the 25th Annual General Meeting and E-Voting procedure. The said copies of newspaper advertisement is also available on website of the Company i.e. www.aglasiangranito.com Kindly take note of the above.
30-10-2020
Bigul

ASIAN GRANITO INDIA LTD. - 532888 - Reg. 34 (1) Annual Report

 In compliance with the Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith Annual Report of the Company for the Financial Year 2019-20 and same is available on the website of the Company i.e. www.aglasiangranito.com . You are requested to consider the same for your reference and record.
29-10-2020
Bigul

ASIAN GRANITO INDIA LTD. - 532888 - Notice For 25Th Annual General Meeting (AGM) Of The Company.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 25th Annual General Meeting (AGM) of Members of the Company will be held on Friday, 20th November, 2020 at 11:00 A.M. through VC/OAVM. We request you to take above on your records.
29-10-2020
Bigul

ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, kindly find copies of newspaper advertisement published on 28th October, 2020 in compliance with Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs, in India Express (English) Financial express (Gujarati), having electronic editions, inter-alia intimating that 25th Annual General Meeting of the Company will be held on Friday, 20th November, 2020 at 11:00 AM through VC/ OVAM. The said copies of newspaper advertisement is also available on website of the Company i.e. www.aglasiangranito.com Kindly take note of the above.
29-10-2020
Bigul

ASIAN GRANITO INDIA LTD. - 532888 - Book Closure For Annual General Meeting And Dividend

 The Book Closure for Annual General Meeting and Dividend wilt be from Wednesday, 11th November, 2020 to Friday, 20th November, 2020 (Inclusive of both Days).
24-10-2020
Bigul

ASIAN GRANITO INDIA LTD. - 532888 - Fixes Record Date/ Benpos Date For Dividend.

 The Company has fixed 10th November, 2020 as Record Date/Benpos date for the members eligible to receive dividend recommended by Board of Directors for the financial year 2019-20 and for the purpose of e-voting.
24-10-2020
Bigul

Asian Granito India Ltd - 532888 - Board approves Sub division of equity shares (AGM on Nov 20, 2020)

 Asian Granito India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2020, inter alia, has considered the following: - Approved Sub division of Shares from Rs. 10/- fully paid up to Rs. 2/- fully paid up.
23-10-2020
Bigul

ASIAN GRANITO INDIA LTD. - 532888 - Book Closure For Annual General Meeting

 The Book Closure for Annual General Meeting will be from Wednesday, 11th November, 2020 to Friday, 20th November, 2020 (Inclusive of both Days).
23-10-2020
Next Page
Close

Let's Open Free Demat Account