ASIAN GRANITO INDIA LTD. - 532888 - Record Date For Dividend For The Financial Year 2019-20 And For Sub-Division Of Shares.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has fixed Wednesday, 11th November, 2020 as "Record Date" for the purpose of determining the members eligible to receive dividend recommended by Board of Directors for the financial year 2019-20 and for sub-division of shares. ASIAN GRANITO INDIA LTD. - 532888 - 25Th Annual General Meeting (AGM)
The 25th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 20th November, 2020 at 11:00 A.M. through audio visual means. ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Renuka A. Upadhyay, Company Secretary and Compliance Officer [DY.GM (Legal & Secretarial)] of the Company has resigned from her duties with effect from 31st October, 2020. The Board in its Board Meeting dated 23rd October, 2020 has accepted the same. Please find attached herewith the brief details of change of Director as prescribed vide SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 (as Annexure) 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 11.00 a.m. and concluded at 03:00 PM, has, inter-alia, considered the following: 1. Approved increase Authorised Capital of the Company from Rs. 36,25,00,000/- to Rs. 45,00,00,000/- and alter Memorandum of Association accordingly. 2. Approved Sub division of Shares from Rs. 10/- fully paid up to Rs. 2/- fully paid up. 3. Approved raising of funds upto Rs. 400 Crores through either equity issue (either direct placement, such as QIP/ ADR, or via convertible instruments, such as warrants) and/or Debt instruments etc. 4. The 25th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 20th November, 2020 at 11:00 A.M. through audio visual means. For other items kindly refer attachment. Asian Granito India Ltd - 532888 - Shareholding for the Period Ended September 30, 2020
Asian Granito India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here ASIAN GRANITO INDIA LTD. - 532888 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, kindly find enclosed herewith the Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 of Asian Granito India Limited for the half year ended on 30th September, 2020 duly certified by Ms. Rajesh Parekh & Co., Practicing Company Secretary, Ahmedabad. Please find the above in order. ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to applicable provisions of the Regulations, please find below the details of Analysts/ Institutional Investor Meet(s)/ Call(s)/ VC attended by our Company representatives. Kindly note that discussions will be based on 'Generally Available Information' as per Company's Code of Conduct for Prevention of Insider Trading on Friday, October 16, 2020 with Aditya Birla Money Ltd. We request you to kindly take the same on your record. ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Allotment
Now Company has received Letter from M/s. Chhotubhai B. Patel HUF exercising their right of conversion of 1,00,000 warrants (out of 4,00,000 warrants alloted) into equity shares as the balance amount of Rs. 1,35,00,000/- (Rupees One Crore Thirty Five Lakhs Only) Rs. 135/- per warrant being 75% of balance amount is received by the Company. Board of Directors have allotted 1,00,000 equity shares of Rs. 10/- each at a premium of Rs. 170/- each on conversion of Warrants to M/s. Chhotubhai B. Patel HUF by way of passing circular resolution as on 14th October, 2020. Please take the same on your records. ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to applicable provisions of the Regulations, please find below the details of Analysts/ Institutional Investor Meet(s)/ Call(s)/ VC attended by our Company representatives. Kindly note that discussions will be based on 'Generally Available Information' as per Company's Code of Conduct for Prevention of Insider Trading on Wednesday, October 14, 2020 with SMC Capitals Limited. We request you to kindly take the same on your record. ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to applicable provisions of the Regulations, please find below the details of Analysts/ Institutional Investor Meet(s)/ Call(s)/ VC attended by our Company representatives. Kindly note that discussions will be based on 'Generally Available Information' as per Company's Code of Conduct for Prevention of Insider Trading on Tuesday, October 13, 2020 with Phillip Capital I- Wealth Management. We request you to kindly take the same on your record.