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Asian Granito India Ltd - 532888 - Intimation - Interaction With Electronic Media

 With reference to the captioned subject, we hereby wish to inform you that Mr. Himanshu Shah, GM - Finance of the Company will interact with CNBC Bajar, on Thursday, 08th August, 2019 at 10:15 a.m. Note: Date is Subject to change. Interaction 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.
07-08-2019
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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 Q1FY2020 Performance Highlights. This is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. Please take note of the same.
06-08-2019
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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, 07th August, 2019 at 04.00 p.m., to discuss the financial performance for Q1FY2020. 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.
06-08-2019
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ASIAN GRANITO INDIA LTD. - 532888 - Opening Of Trading Window - Asian Granito India Limited.

 In continuation of our letter dated 29th June, 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 Audited Financial Results of the Company for the quarter ended 30th June, 2019) of the Board Meeting of the Company held on 06th August, 2019 to BSE and NSE. This is for your information and records.
06-08-2019
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Asian Granito India Ltd - 532888 - The Company Has Fixed Monday, 23Rd September, 2019 As 'Record Date' For The Purpose Of Determining The Members Eligible To Receive Dividend

 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has fixed Monday, 23rd September, 2019 as 'Record Date' for the purpose of determining the members eligible to receive dividend recommended by Board of Directors for the financial year 2018-19.
06-08-2019
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Asian Granito India Ltd - 532888 - Book Closure For Purpose Of AGM

 The Book Closure for Annual General Meeting will be from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (Inclusive of both Days).
06-08-2019
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Asian Granito India Ltd - 532888 - Outcome of Board Meeting

 With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 11.00 a.m. and concluded at __:00 p.m., has, inter-alia, considered the following: 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended as on 30th June, 2019 together with the Limited Review Reports of the Statutory Auditors. This is pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The copies of the same are enclosed herewith. The above mentioned financial results have been uploaded on the Company''s website at www.aglasiangranito.com and on the websites of the Stock Exchanges at www.bseindia.com and www.nseindia.com 2. The 24th Annual General Meeting (AGM) of the 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.
06-08-2019
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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, 07th August, 2019 at 04:00 p.m., to discuss the financial performance for Q1FY2020. 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.
31-07-2019
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ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2019.

 ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,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, 06th August, 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 Unaudited Financial Results for the quarter ended on 30th June, 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.
29-07-2019
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ASIAN GRANITO INDIA LTD. - 532888 - Shareholding for the Period Ended June 30, 2019

 Asian Granito India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
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