Updates on Outcome of AGM
Aro Granite Industries Ltd has submitted to BSE a copy of proceedings of the 27th Annual General Meeting of the Company was held on September 11, 2015.18-09-2015
18-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Aro Granite Industries Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 11, 2015, under Clause 35A.12-09-2015
Fixes Book Closure for Dividend & AGM
Aro Granite Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2015 to September 11, 2015 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 11, 2015.Dividend Payment Date : Before October 10, 201514-08-2015
Resignation of Director
Aro Granite Industries Ltd has informed BSE that Mr. Pradeep Kumar Jain has been resigned from the Board of the Company with immediate effect.04-08-2015
Fixes Book Closure for Dividend & AGM (E-voting)
Aro Granite Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2015 to September 11, 2015 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 11, 2015.31-07-2015
Financial Results & Auditors Report for June 30, 2015 (Standalone) (Audited)
Aro Granite Industries Ltd about the Standalone Financial Results & a copy of the Auditors Report for the period ended June 30, 2015.18-07-2015
Shareholding Pattern For June 30, 2015
Aro Granite Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.10-07-2015
Revised Financial Results for March 31, 2015
Aro Granite Industries Ltd has informed BSE about the Revised Financial Results for the period ended March 31, 2015.29-06-2015
Updates on Code of Conduct of Fair Disclosure
With reference to the earlier letter dated May 15, 2015 intimating about the adoption and approval of the 'Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' and 'Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders', Aro Granite Industries Ltd has now submitted to BSE a copy of the 'Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'.11-06-2015
Code of Conduct of Fair Disclosure
Aro Granite Industries Ltd has informed BSE that, in compliance with Regulations 8 of the SEBI (Prohibition of Insider Trading) Regulations 2015, the Company has adopted and approved the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of conduct for Regulating, Monitoring & Reporting Trading by Insiders; The same are effective from May 15, 2015.15-05-2015