ASIAN GRANITO INDIA LTD. - 532888 - Board to consider Dividend
Asian Granito India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 28, 2019, inter alia, to consider the following:1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on March 31, 2019.2. To recommend Dividend, if any on Equity Shares, for the financial year ended on March 31, 2019. ASIAN GRANITO INDIA LTD. - 532888 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Tuesday, 28Th May, 2019 At 11.00 A.M. At Registered Office Of The Company.
ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2019. 2. To recommend Dividend, if any on Equity Shares, for the financial year ended on 31st March, 2019. 3. To consider any other matter with the permission of the Chair. 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. 2CININE022I01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 68561632 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. YES 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: 30/04/2019 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. Asian Granito India Ltd - 532888 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that the Analysts from buy and sell side will be visiting the Plant office of our Subsidiary Company Camrola Quartz Limited on Wednesday, 24th March, 2019. This is to further inform that the copy of Investor Update has been uploaded on the website of the Company www.aglasiangranito.com and is also available on the Stock Exchanges for your information and 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. Kindly take the same on your record. ASIAN GRANITO INDIA LTD. - 532888 - Shareholding for the Period Ended March 31, 2019
Asian Granito India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Tilemaker Asian Granito forays into sanitaryware; eyes Rs 100 cr turnover
At an investment of Rs 8 crore, AGIL has adopted an asset and capital light strategy by opting for the outsourcing model for its initial foray into sanitaryware 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 31st March, 2019 duly certified by Ms. Shilpi Thapar, Practicing Company Secretary, Ahmedabad. Please find the above in order. 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 forays into Sanitaryware; Launch nationally with 160 SKU. 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)-Preferential Issue
Please find attached Offer Letter for Preferential Issue. This is in compliance with SEBI (LODR) Regulations, 2015. Please take note of the same. Asian Granito India Ltd - 532888 - Revision In Our Intimation Dated 06Th March, 2019 - Interaction With Electronic Media
With reference to the captioned subject, we hereby wish to inform you that Mr. Mukeshbhai J. Patel, Managing Director of the Company will interact with CNBC Bajar, (in place of Mr. Kamleshbhai B. Patel, Chairman and Managing Director of the Company) on business outlook and industry outlook etc. on Wednesday, 10th April, 2019 at 12:30 pm. Note: Date is Subject to change. Interaction may be postponed / cancelled by the Business Channel/company due to exigencies. Details of the telecast shall be placed on the website of the Company: www.aglasiangranito.com This is for the purpose of dissemination of information widely to the Members of the company. Please take note of the same.