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Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With reference to the captioned subject, Please find the below details of Investor meeting to be held today i.e. 30th September, 2019 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The details of Analyst / Investor Meets through video conferencing are as under: Sr. No Date of Meeting Type of Meeting Name of fund/Firm/Investors 1. 30-9-2019 One to One SG Capital Ventures 2. 30-9-2019 One to One JM Financial Note: Date is Subject to change. Meeting may be postponed / cancelled by the Business Channel/Company due to exigencies. This is for the purpose of dissemination of information widely to the Members of the Company. Please take note of the same.
30-09-2019
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Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (SEBI LODR), we enclose herewith copies of the newspaper clippings published in the Indian Express and Financial Express (English & Gujarati respectively) regarding notice issued to shareholders intimating them regarding 24th Annual General Meeting of the Company to be held on Monday, 30th September, 2019 at 11:00 A.M at AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad-380015. The details in this respect are also being made available at the website of the Company. (www.aglasiangranito.com)
10-09-2019
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Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Allotment

 We would like to inform that the Company had passed special resolution in respect of Issue of Warrants, Convertible into Equity Shares on Preferential Basis at the Extraordinary General Meeting of the Members held on Friday, 05th April, 2019. Subsequently Company has received In Principle approval from the stock exchanges and the Board of Directors have allotted 47,00,000 fully convertible warrants on Preferential Basis to the persons as mentioned below at Rs. 10/- (Rupees Ten only) each at a premium of Rs. 170/- each by way of passing circular resolution dated 09th September, 2019.
10-09-2019
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Asian Granito India Ltd - 532888 - Reg. 34 (1) Annual Report

 Submission of Annual Report for F.Y 2018-19 under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Intimation of voting through electronic means.
06-09-2019
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ASIAN GRANITO INDIA LTD. - 532888 - Notice For Annual General Meeting (AGM) Of The Company.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the Annual General Meeting (AGM) of Members of the Company will be held on Monday, 30th September, 2019 at 11:00 A.M. at AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015. We request you to take above on your records.
04-09-2019
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ASIAN GRANITO INDIA LTD. - 532888 - Revision In Outcome Of Board Meeting Dated 31.08.2019 At 11:00 Am Concluded At 11:30 Am

 With reference to the captioned subject, we wish to inform you that there is slight modification in our Outcome filed earlier that Resignation of Statutory Auditor M/s. Manubhai & Shah LLP, Chartered Accountants, is effective from the date of forthcoming Annual General Meeting and Appointment of our new Statutory Auditor M/s. RRS & Associates, Chartered Accountants, will be effective from the date of forthcoming Annual General Meeting subject to confirmation of appointment by members of the Company in the ensuing Annual General Meeting. Request you to take note of the same.
31-08-2019
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ASIAN GRANITO INDIA LTD. - 532888 - Outcome of Board Meeting

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that M/s Manubhai & Shah LLP, Chartered Accountants (ICAI Firm Registration No. 106041W/W100136), Statutory Auditor of the Company, resigned from their position as the Statutory Auditor of the Company with immediate effect and based on the recommendation of Audit Committee, the Board of Director, in its meeting has appointed M/s RRS & Associates, Chartered Accountants (ICAI Firm Registration No. 118336W) as Statutory Auditor of the Company with effect from 31st August, 2019 to fill the casual vacancy caused in the office of Statutory Auditor of the Company subject to confirmation of appointment by members of the company in the ensuing General Meeting. Resignation Letter of M/s. Manubhai & Shah LLP is enclosed herewith. Brief Profile of M/s RRS & Associates, Chartered Accountants is enclosed herewith.
31-08-2019
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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
22-08-2019
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Asian Granito India Ltd - 532888 - Amendments To The Company'S Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information.

 In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby inform you that the Company has made a Policy for determination of Legitimate Purpose as a part of the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code of Fair Disclosure') formulated under Regulation 8 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The said policy has been amended on 12th February, 2019 and is effective from 1st April, 2019. In compliance with Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the amended Code of Fair Disclosure is enclosed herewith. The amended Code is also being uploaded on the website of the Company www.aglasiangranito.com Kindly take note of the same.
20-08-2019
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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
20-08-2019
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