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 the Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 of Asian Granito India Limited for the half year ended on 30th September, 2019 duly certified by Ms. Rajesh Parekh & Co., Practicing Company Secretary, Ahmedabad. Asian Granito India Ltd - 532888 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hasmukhbhai D Patel 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). ASIAN GRANITO INDIA LTD. - 532888 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Asian Granito India Ltd - 532888 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Asian Granito India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Asian Granito India forays into faucets, showers range
Plans to commence commercial operations from December 2019 Asian Granito India Ltd - 532888 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results inclusive of e-voting and poll conducted at the 24th Annual General Meeting of the Company held on Monday, 30th September, 2019 at AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad 380015. Gujarat. Consolidated report of the Scrutinizer is enclosed herewith. You are kindly requested to take the same on record. 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, 2019 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 September, 2019 to the Stock exchange. This is for your information and records. Asian Granito India Ltd - 532888 - Proceedings Of 24Th Annual General Meeting Of The Company
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 24thAnnual General Meeting of the Company held on Monday, 30th September, 2019 at 11:00 A.M. at AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad- 380015. Please take note of the same. 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 of Asian Granito India Limited regarding expansion of Bathware range; to launch a range of faucets, showers and bath accessories. This is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. Please take a note of the same.