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. ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached Investors Presentation for the quarter and year ended on 31st March, 2019. 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. You are kindly requested to take the same on record. ASIAN GRANITO INDIA LTD. - 532888 - Opening Of Trading Window - Asian Granito India Limited
In continuation of our letter dated 3rd April 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 31st March, 2019) of the Board Meeting of the Company held on 28th May, 2019 to BSE and NSE. This is for your information and records. ASIAN GRANITO INDIA LTD. - 532888 - Corporate Action-Board to consider Dividend
The Board of Directors in its meeting dated 28.05.2019 has Recommended the final dividend of Rs. 0.60/- per face value of share of Rs.10/- each for the financial year ended 31st March, 2019. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company will be paid/ dispatched within 30 days of its declaration. ASIAN GRANITO INDIA LTD. - 532888 - Board recommends Final Dividend
Asian Granito India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended the final dividend of Rs. 0.60/- per face value of share of Rs. 10/- each for the financial year ended March 31, 2019. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company will be paid/ dispatched within 30 days of its declaration. 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, 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 04:00 p.m., has, inter-alia, considered the following: 1. Approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended as on 31st March, 2019 together with the Auditors Reports of the Statutory Auditors. The copies of the same are enclosed herewith. In Compliance with the provisions of the Regulation 33(3)(d) of the Listing Regulations read with Clause 4.1 the SEBI's Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016 we hereby declare that the Statutory Auditors - M/s. Manubhai & Shah LLP, Chartered Accountants, have issued the Audit Reports with unmodified opinion on the to Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2019 Refer attachment for further details. 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, 29th May, 2019 at 04:00 p.m., to discuss the financial performance for Q4FY2019 & FY2019. 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. Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture
Panaria Group Ceramiche, Italy one of the leading Tile Manufacturing and Asian Granito India Ltd leading tiles manufacture in the Indian Market entered into a Joint Venture in Year 2012. The purpose was that Asian would get benefit of Imported Advanced technology of Panaria, Italy and the mission was to market luxury ceramic tiles to cater high end market segment. In last couple of years Indian Market dynamics have changed dramatically in terms of Advanced Production technology. Asian Granito India Ltd has upgraded to cater all types of market requirements for domestic as well as in Export. In lieu of these changes the Company has agreed to part with w.e.f 21st May, 2019. In accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Board of Directors of the Company has passed circular resolution on 21st May, 2019 for Divestment in JV AGL Panaria Private Ltd. ASIAN GRANITO INDIA LTD. - 532888 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASIAN GRANITO INDIA LTD. 2CINL17110GJ1995PLC027025 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.86 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Renuka A Upadhyay Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Kalidas J Patel Designation: CFO EmailId: [email protected] Date: 14/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.