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ASIAN GRANITO INDIA LTD. - 532888 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).
09-10-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations. 2018 for the quarter ended 30th September, 2020.
08-10-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Renuka A UpadhyayDesignation :- Company Secretary and Compliance Officer
08-10-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Intimation for Below Mentioned Agenda/ Purpose:

 ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve 1. To consider and approve increase Authorised Capital of the Company from Rs. 36,25,00,000/- to Rs. 40,00,00,000/- and alter Memorandum of Association accordingly. 2. To consider and approve Sub division of Shares from Rs. 10/- fully paid up to Rs. 2/- fully paid up. 3. To consider and approve raising of funds through either equity issue (either direct placement, such as QIP/ADR, or via convertible instruments, such as warrants) and/or Debt instruments etc. 4. To consider the day, date, time and place of holding 25th Annual General Meeting of the Company for the Financial Year 2019-20. 5. To fix the closure of Register of Members and Share Transfer books of the Company for the purpose of 25th Annual General Meeting. 6. To fix record date. 7. To consider any other matter with the permission of Chairman.
07-10-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find attached herewith Investor Presentation. It will also uploaded on the website of the Company simultaneously www.aglasiangranito.com.
05-10-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 This is to inform you that the Company has done Grand Inauguration of AGL Export House at Morbi having area of 15000 sq. ft. containing Display Zone of 3000 plus products. There is also live and Mock up display of Tiles, Marbles, Quartz, Bathware & Faucet products. We herewith enclose detailed presentation and same will be uploaded on the website of the Company www.aglasiangranito.com.
05-10-2020
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ASIAN GRANITO INDIA LTD. - 532888 - 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 of the Company will remain closed w.e.f 01st October, 2020 and the same would be opened after expiry of forty-eight (48) hours from the declaration of the Financial Results of the Company for the quarter and half year ended 30th September, 2020 to the Stock exchange. This is for your information and records.
30-09-2020
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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 regarding Asian Granito India Ltd eyes robust sales growth from ''Bharat'' markets. This is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. Please take note of the same.
25-09-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Allotment

 We would like to inform that the Company had passed special resolution in respect of Issue of Warrants, Convertible into Equity Shares on Preferential Basis at the Extraordinary General Meeting of the Members held on Friday, 05th April, 2019. Subsequently Company has received In Principle approval from the stock exchanges and the Board of Directors have allotted 47,00,000 fully convertible warrants on Preferential Basis at Rs. 10/- (Rupees Ten only) each at a premium of Rs. 170/- each by way of passing circular resolution dated 09th September, 2019. Now Company has received Letter from M/s. Kapashi Commercial Limited exercising their right of conversion of warrant into equity and Company has received paymnet of Rs. 10,12,50,000/- (Rupees Ten Crore Twelve Lakhs Fifty Thousand Only) which is 75% of balance amount. Board of Directors have allotted 7,50,000 equity shares of Rs. 10/- each at a premium of Rs. 170/- each
12-09-2020
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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 Group Meeting through conference call for Reliance Securities, on Friday, 11th September, 2020. 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.
11-09-2020
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