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ASIAN GRANITO INDIA LTD. - 532888 - Intimation Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Management of the Company is pleased to thank every stakeholder of the Company for their continued support during this pandemic situation and wish to provide update on working of the Company. This is to further inform that the copy of the same is uploaded on the website of the Company www.aglasiangranito.com and is also available on the Stock Exchanges for your information and for the information of members and the public at large. 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.
15-06-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On 31St March, 2020 And To Recommend Dividend, If Any On Equity Shares, For The Financial Year Ended On 31St March, 2020.

 ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve Please take note that the next meeting of the Board of Directors of the Company will be held on Wednesday, 24th June, 2020 at the Registered Office of the Company at 11.00 a.m. regarding the following matters: 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2020. 2. To recommend Dividend, if any on Equity Shares, for the Financial Year ended on 31st March, 2020. 3. To consider any other matter with the permission of the Chair. This is in compliance with the relevant clauses of the SEBI(LODR) Regulations, 2015.
05-06-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Relating To Impact Of COVID-2019 Pandemic On The Company - - Preparing For Resumption Of Partial Manufacturing Operations Of The Company.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our earlier communication vide letter dated 5th May 2020 intimating about the temporary closure of our manufacturing operations on account of the lockdown imposed by the Government due to outbreak of COVID 2019, we wish to inform you that we are preparing for resumption of partial operations and already put in place the mandatory protocols and SOPs for all our employees as per the guidelines stipulated by the Ministry of Home Affairs of the Government of India. The policies revolve around safety, for self, Safety at Home, Safety for family, Safety in Transit, Safety of Colleagues, Safety at Workplace and Safety for Community. We have trained people on the job for practicing mandatory SOPs and also provided PPEs for resumption of operations in a graded manner and we expect partial production to commence by June 1st week.
01-06-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Shareholding for the Period Ended March 31, 2020

 Asian Granito India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
16-05-2020
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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 For The Half Year Ended 31St March, 2020.

 As per the requirement 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 during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) 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)
15-05-2020
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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 Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 of Asian Granito India Limited for the half year ended on 31st March, 2020 duly certified by Ms. Rajesh Parekh & Co., Practicing Company Secretary, Ahmedabad. Please find the above in order.
10-05-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Statement Of Investor Complaints For The Quarter Ended March 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
08-05-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of Securities Dematerialized and/or Re-materialized during the quarter ended 31.03.2020 (for the period from 01.01.2020 to 31.03.2020), as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to NSDL and CDSL and to all the Stock Exchanges where the Shares of the Company are listed. It is also hereby confirmed that the Securities received for dematerialization have been destroyed after transfer of share in dematerialized form.
08-05-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that the Company has been taking a series of measures in view of the COVID -19 pandemic to ensure safety and health of all our employees and to ensure compliance with various directives being issued by Central/State/Municipal authorities. In view of the lockdown in across the country including total shutdown in Gujarat State upto 14th April, 2020, the operations in all our locations are disrupted including our subsidiary Companies. All the employees in our offices have been instructed to work from home. The duration of this shutdown will depend upon directives to be further issued by the respective Government authorities in this regard. The Company will continue to closely monitor the situation and take appropriate action as per regulatory guidance. This is for your information and record.
31-03-2020
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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 April, 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 year ended 31st March, 2020 to the Stock exchange.
31-03-2020
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