Updates on Closure of Buy back
Sobhagya Capital Options Ltd ("Manager to the Buyback") on behalf of Aro Granite Industries Ltd ("Target Company") has issued this Announcement to the Equity Shareholders / Beneficial Owners of the equity shares of the Target Company, which is in continuation of and should be read in conjunction with the Public Notice cum Public Announcement ("PA") dated June 08, 2009, published on June 10, 2009 ("Announcement"), Corrigendum to the PA dated June... Closure of Buyback
With reference to the Public Notice cum Public Announcement dated June 08, 2009 ("Announcement") & Corrigendum to the Announcement dated June 19, 2009 ("Corrigendum"), Aro Granite Industries Ltd has informed BSE that as per the proposed time table as mentioned in Announcement dated June 08, 2009, the last date for the Buy-back is June 07, 2010. Accordingly the buyback is hereby closed. Change in Directorate
Aro Granite Industries Ltd has informed BSE that Sh. Sundareshwara C. Sastry ceased to be the Director of the Company. Further the Company also inform that Sh. Pradeep Kumar Jain has been appointed as an Additional Director of the Company. Board recommends Dividend
Aro Granite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2010, inter alia, has recommended a dividend of 10% (Re. 1/- per Equity Share of face value of Rs. 10/- each) for the year 2009-2010 for the Equity Shareholders of the Company subject to approval of shareholders at the Annual General Meeting. Financial Results for Mar 31, 2010
Aro Granite Industries Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Board to consider Dividend
Aro Granite Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2010, inter alia, to consider and take on record the Audited Financial Results of the Company for the financial year ended March 31, 2010 and to consider recommendation of dividend on the equity shares of the Company for the year 2009-10. Aro Granite - Result of Postal Ballot
Aro Granite Industries Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the Ordinary Resolution under section 293(1)(a) of the Companies Act 1956 relating to transfer, sale, lease or otherwise disposal off the whole or substantially the whole of one manufacturing unit (Unit-I) of the Company located at 103, SIPCOT Industrial Complex, Hosur, Tamil Nadu 635126 engaged in manufacture of granite tiles, with requisite majority. Aro Granite - Updates
Aro Granite Industries Ltd has informed BSE that the Company has been accorded the status of Star Export House. Aro Granite - Financial Results for Dec 31, 2009
Aro Granite Industries Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.