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ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Intimation for 1. To Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2020. 2. To Consider Employee Benefit Scheme. 3. To Consider Any Other Matter With The Permission Of The Chair.

 ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2020. 2. To consider Employee Benefit Scheme. 3. To consider any other matter with the permission of the Chair.
10-08-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the SEBI's Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we enclose herewith the Secretarial Compliance Report of Asian Granito India Limited for the year ended 31st March, 2020, issued by M/S Rajesh Parekh & Company, Company Secretaries, Ahmedabad. Kindly take the same on record.
30-07-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2020 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation. 2015 (''The Listing Regulations'')

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the details of Related Party Transactions, on consolidated basis, for the half year ended 31st March, 2020. This is for your information and records.
25-07-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Shareholding for the Period Ended June 30, 2020

 Asian Granito India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Intimation For Release Of Corporate Guarantee Given To Union Bank Of India Against Credit Facilities Camrola Quartz Limited.

 This is to inform you that Company has received letter from Union Bank of India stating that the Bank has approved release of Corporate Guarantee of Rs. 42.80 Crores against credit facilities enjoyed by Camrola Quartz limited (Camrola Quartz Limited was our JV/ Subsidiary Company with whom JV has been terminated on 18.03.2020). 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. Kindly take the same on your record.
14-07-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above subject, 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 June, 2020. With reference to the above subject, 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 June, 2020.
13-07-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2020

Earnings Call Transcript - Q4FY20 for Asian Granito

 Conference Call with Asian Granito Management and Analysts on Q4FY20 and Full Year Earnings Performance and Outlook. Listen to the full earnings transcript.
04-07-2020
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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 conference call for analysts and investors, on Friday, 03rd July, 2020 at 04:00 p.m., to discuss the financial performance for Q4FY2020 & FY2020. 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.
02-07-2020
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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 02nd July, 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 ended on 30th June, 2020 to the Stock exchange.
01-07-2020
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