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

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Company wish to inform you that Company has incorporated Wholly Owned subsidiary Company named AGL GLOBAL TRADE PRIVATE LIMITED (CIN: U51909GJ2020PTC113190) for trading business on 17.03.2020. You are kindly requested to take the same on record.
18-03-2020
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ASIAN GRANITO INDIA LTD. - 532888 - AGL Is Looking To Engage With Global Players With An Objective To Make India A Global Manufacturing Hub For Tiles And Sanitary-Ware.

Asian Granito India Ltd, (AGL), one of India's largest manufacturer and exporters of ceramic, porcelain tiles, composite marble and quartz,is looking to engage with global players with an objective to make the country a global manufacturing hub for tiles and sanitary ware. The Company aims to become a preferred global partner by providing end-to-end solutions including quality assurance, packaging, efficient supply chain management, and adherence to stringent compliance and ethical norms. In-line with this strategy, AGL has recently started catering to demand from Siam Cement Group (SCG), one of the largest cement and building material companies in Thailand and Southeast Asia. This was following stringent quality checks and supply of trial orders over the past few months. SCG has presence in 21 countries including Indonesia, Malaysia, Vietnam, Philippines, Sri Lanka and others. Given SCG's scale of global operations, AGL expects promising business potential in the future.
11-03-2020
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Asian Granito India Ltd - 532888 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

We wish to inform you that the Company is in receipt of three SNI (Indonesian National Standard) Licence from PT TUV RHEINLAND, Indonesia to supply tiles above 800 containers. We are in receipt of order which will boost export revenue of the Company. The despatch of goods under this licence will start from middle of March or April, 2020. We request your good office to kindly take note of the above mentioned information on records.
02-03-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Regarding Enabling Resolution Passed By Board For Termination Of JV With Paramshree Granito Private Limited In Respect Of Our JV Company Camrola Quartz Limited

With reference to our Stock Exchange Intimation as Outcome of Board Meeting made on 13th February, 2020, with respect to termination of Joint Venture cum Shareholders Agreement with Paramshree Granito Private Limited, by transferring its 51% stake in Camrola Quartz Limited i.e. 33,92,368 equity shares to Paramshree Granito Private Limited and its Nominees, Company wish to intimate that Company is in process of availing New Valuation Report to determine transfer price of shares and no agreement has been executed till date in this regard. Company will intimate the stock exchange immediately once necessary termination and other agreements signed on its behalf and the Company transfers the shares to Paramshree Granito Private Limited and its Nominees. The detailed information to be furnished as per Regulation 30 as per SEBI (LODR) Regulation 2015 will be provided as early as possible. You are requested to take note of the above.
21-02-2020
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ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed herewith Media Release regarding Financial Results for Third Quarter ended December, 2019 Asian Granito India Ltd. This is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. Please take note of the same.
13-02-2020
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Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find attached Investor Presentation for the Quarter and Nine months ended on 31st December, 2019. It is also uploaded on the website of the Company www.aglasiangranito.com. 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. You are kindly requested to take the same on record.
13-02-2020
Bigul

Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find attached Investor Presentation for the Quarter and Nine months ended on 31st December, 2019. It is also uploaded on the website of the Company www.aglasiangranito.com. 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. You are kindly requested to take the same on record.
13-02-2020
Bigul

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, the Board of Directors in its meeting held on Thursday, 13th February, 2020 has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2019 together with the Limited Review Reports of the Statutory Auditors pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The copies of the same are enclosed herewith. The Board has also passed enabling resolutions for termination of JV with Paramshree Granito India Ltd in respect of our JV Company Camrola Quartz Limited and for release of Corporate Guarantee of Rs. 42.80 crores given to Union Bank of India in respect of credit facility provided to Camrola Quartz Limited subject to receipt of full consideration for transfer of shares. The Board Meeting commenced at 11:00 AM and concluded at 03.00 PM. Request you to take note of the same.
13-02-2020
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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, the Board of Directors in its meeting held on Thursday, 13th February, 2020 has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2019 together with the Limited Review Reports of the Statutory Auditors pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The copies of the same are enclosed herewith. The Board has also passed enabling resolutions for termination of JV with Paramshree Granito India Ltd in respect of our JV Company Camrola Quartz Limited and for release of Corporate Guarantee of Rs. 42.80 crores given to Union Bank of India in respect of credit facility provided to Camrola Quartz Limited subject to receipt of full consideration for transfer of shares. The Board Meeting commenced at 11:00 AM and concluded at 03.00 PM. Request you to take note of the same.
13-02-2020
Bigul

Asian Granito India Ltd - 532888 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Thursday, 13Th February, 2020.

ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 Thursday, 13th February, 2020 at the Registered Office of the Company at 11.00 a.m. regarding the following matters: 1. To consider and approve the unaudited standalone and consolidated financial results for the quarter ended on 31st December, 2019. 2. To consider any other matter with the permission of the Chair. This is in compliance with the relevant clauses of the Listing agreement. Please take note of the same.
30-01-2020
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