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Asian Granito India Ltd - 532888 - Compliance Certificate For Half Year And Quarter Ended On 31St March, 2019.

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).
08-04-2019
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Asian Granito India Ltd - 532888 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Asian Granito India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-04-2019
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ASIAN GRANITO INDIA LTD. - 532888 - Interaction With Electronic Media

 We hereby inform you that Mr. Kamlesh B. Patel, Chairman & Managing Director of the company will interact with following business channel(s)(CNBC) on business outlook and industry outlook etc. on 10th April, 2019 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.
06-04-2019
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ASIAN GRANITO INDIA LTD. - 532888 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be participating in a Non-Deal Investors Conference on 8th and 9th to meet Investors. 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.
06-04-2019
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Asian Granito India Ltd - 532888 - Details Of Voting Results Of Extra-Ordinary General Meeting - Regulation 44(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results inclusive of e-voting and poll conducted at the Extra-Ordinary General Meeting of the Company held on Friday, 05th April, 2019 at AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad 380015. Gujarat. Consolidated report of the Scrutinizer is enclosed herewith. You are kindly requested to take the same on record.
06-04-2019
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Asian Granito India Ltd - 532888 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2019
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Asian Granito India Ltd - 532888 - Proceedings Of Extra-Ordinary General Meeting Of The Company

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Extra-ordinary General Meeting of the Company held on Friday, 05th April, 2019 at 10:30 A.M. at AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad- 380015. Please take note of the same.
06-04-2019
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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 04th April, 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 and year ended 31st March, 2019 to the Stock exchange. This is for your information and records.
03-04-2019
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Asian Granito India Ltd - 532888 - Corrigendum To Notice For Extra-Ordinary General Meeting (EGM) Of The Company.

 With reference to the captioned subject, we wish to intimate that the Company wish to file Corrigendum to the Notice of EGM dated 06.03.2019 of the Company to be held on Friday05th April, 2019 at 10:30 A.M. at AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015 which is sent to shareholders on 20.03.2019. The same has been published in The Financial express (Gujarati) and The Indian Express (English) on 23rd march, 2019.The Corrigendum Notice is attached herewith for your reference and public dissemination. The stakeholders are requested to take note of the same. This is pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take above on your records.
01-04-2019
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Asian Granito India Ltd - 532888 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamleshbhai B Patel & Others
30-03-2019
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