Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 This is to inform you that the Company has organized a conference call for analysts and investors, Wednesday, 13th November, 2019 at 04.00 p.m., to discuss the financial performance for Q2FY2020. The investor presentation is enclosed herewith for your reference. This is to further inform that the copy of the latest Investor Presentation as has been uploaded on the website of the Company www.aglasiangranito.com and is enclosed herewith for your information as also for the information of your 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 note that changes may happen due to exigencies on the part of Host / Company. You are kindly requested to take the same on record.
12-11-2019
Bigul

Asian Granito India Ltd - 532888 - Appointment Of Mr. Amarendra Kumar Gupta As Chief Financial Officer (CFO) And Key Managerial Personnel (KMP) Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company have appointed Mr. Amarendra Kumar Gupta as Chief Financial Officer of the Company with effect from 15th November, 2019. Please find attached herewith the brief details required under Regulation 30 of the LODR Regulations read with the SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 (as Annexure). Kindly take the same on record.
12-11-2019
Bigul

ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Kalidas J. Patel, Chief financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company has resigned from his duties with effect from 12th November, 2019. The Board in its Board Meeting dated 12th November, 2019 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.
12-11-2019
Bigul

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. This is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. Please take note of the same.
12-11-2019
Bigul

ASIAN GRANITO INDIA LTD. - 532888 - Opening Of Trading Window - Asian Granito India Limited

 In continuation of our letter dated 30th September,2019, regarding 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 for dealing in the Securities of the Company shall be opened after expiry of forty-eight (48) hours from the announcement of the outcome (including declaration of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2019) of the Board Meeting of the Company held on 12th November, 2019 to BSE and NSE. This is for your information and records.
12-11-2019
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 Tuesday, 12th November, 2019 has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 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 Meeting commenced at 11:00 AM and concluded at 04:30 PM. Request you to take note of the same.
12-11-2019
Bigul

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 Wednesday, 13th November, 2019 at 04:00 p.m., to discuss the financial performance for Q2FY2020 & 6MFY2020. 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.
04-11-2019
Bigul

Asian Granito India Ltd - 532888 - Shareholding for the Period Ended September 30, 2019

 Asian Granito India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
Bigul

ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Audited Financial Results For The Quarter Ended On 30Th September, 2019

 ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve With reference to the captioned subject and as per the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the next meeting of the Board of Directors of the Company will be held on Tuesday, 12th November, 2019 at 11.00 a.m. at registered office of the Company to consider the following: 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter ended on 30th September, 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.
21-10-2019
Bigul

ASIAN GRANITO INDIA LTD. - 532888 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30.09.2019
17-10-2019
Next Page
Close

Let's Open Free Demat Account