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Asian Granito India Ltd - 532888 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of Securities Dematerialized and/or Re-materialized during the quarter ended 30.06.2019 (for the period from 01.04.2019 to 30.06.2019), as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to NSDL and CDSL and to all the Stock Exchanges where the Shares of the Company are listed. It is also hereby confirmed that the Securities received for dematerialization have been destroyed after transfer of share in dematerialized form.
15-07-2019
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Asian Granito India Ltd - 532888 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2019
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Asian Granito India Ltd - 532888 - Statement Of Investor Complaints For The Quarter Ended March 2019 (Revised)

 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
05-07-2019
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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 Asian Granito India Ltd receives orders worth Rs. 175 crores. This is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. Please take note of the same.
03-07-2019
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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 July, 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 June, 2019 to the Stock exchange. This is for your information and records.
29-06-2019
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ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copies of the newspaper advertisement published in the Indian Express and Financial Express (English & Gujarati respectively) on 27th June, 2019 titled - Notice (Transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Authority). The details in this respect are also being made available at the website of the Company. (www.aglasiangranito.com) This is for your information and records.
28-06-2019
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ASIAN GRANITO INDIA LTD. - 532888 - Disclosure Of Related Party Transactions For The Half Year Ended March 31. 2019 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation. 2015 (''The Listing Regulations'').

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the details of Related Party Transactions, on consolidated basis, for the half year ended March 31, 2019. This is for your information and records.
26-06-2019
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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 Asian Granito India Ltd inaugurates its Largest - 25,000 sq feet tiles and Sanitaryware display showroom in Himmatnagar. This is in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. Please take note of the same.
19-06-2019
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Asian Granito India Ltd - 532888 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Rajesh Parekh & Co. 4 Name of the Certifying Individual Rajesh Parekh 5Membership TypeACS 6 Membership Number 8073 7 CP No. 2939 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analysts / Institutional Investor Meetings
30-05-2019
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