Change of Registered Office
Aro Granite Industries Ltd has informed BSE that Registered Office of the Company has been shifted to a new address as follows :Aro Granite Industries Ltd1001, 10th Floor,DLF Tower 'A', JasolaNew Delhi - 110025Phone : 011-41636169, 41686169 Outcome of EGM
Aro Granite Industries Ltd has submitted to BSE a copy of the resolution passed by the members in the Extra Ordinary General Meeting held on October 21, 2013. Fixes Record Date for Bonus Issue
Aro Granite Industries Ltd has informed BSE that the Board of Directors in its meeting on October 21, 2013 has fixed October 31, 2013 as the Record Date for the purpose of determining the entitlement of the Bonus Shares to the Shareholders of the Company in proportion of 1 (One) new bonus equity shares for every 2 (Two) existing equity shares held by them in the Company as approved by the shareholders in the Extra-ordinary General Meeting held on October 21, 2013. Auditors Report for Sept 30, 2013
Aro Granite Industries Ltd has submitted to BSE a Copy of the Auditors Report for the period ended September 30, 2013. Financial Results for Sept 30, 2013
Aro Granite Industries Ltd has informed BSE about the Financial Results for the period ended September 30, 2013. EGM on Oct 21, 2013
Aro Granite Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on October 21, 2013. Board approves Bonus Issue (EGM on Oct 21, 2013)
Aro Granite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 18, 2013, inter alia, has approved:Issue of Fully paid Equity Shares as Bonus shares in the ratio of 1:2 i.e. 1 (One) New Fully Paid-up Equity Share of Rs. 10/- each for every 2 (Two) Equity Shares of Rs. 10/- each held as on the Record Date to be fixed for the purpose, subject to approval of the Shareholders at the... Board Meeting Re-scheduled on September 18, 2013 (To consider Bonus Issue)
With reference to earlier announcement dated September 05, 2013 regarding Board to consider Bonus Issue, Aro Granite Industries Ltd has now informed BSE that, due to unavoidable circumstances the meeting of the Board of Directors earlier scheduled to be held on September 17, 2013 will now be held as under:Day : WednesdayDate : September 18, 2013Purpose : To consider inter-alia issue of bonus shares. Board to consider Bonus Issue
Aro Granite Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 17, 2013, inter alia, to consider issue of Bonus Shares. Outcome of AGM
Aro Granite Industries Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on July 26, 2013.