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Aro Granite - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997

The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....21 Feb 2007Aro Granite Industries - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199718:51The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....27 Nov 2006Aro Granite - Outcome of Board Meeting13:57Aro Granite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2006 had allotted, by way of preferential allotment, 3,69,000 Convertible Warrants to Shri Sunil K Arora, Managing Director at a price of Rs 120/- convertible at the option of the Allottee within an aggregate time period of 180 days from the date of allotment of the warrants into 3,69,000 Equity Shares of Rs 10/- each at a premium of Rs 110/- per share. ....16 Nov 2006Aro Granite - Outcome of EGM13:02Aro Granite Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 08, 2006, inter alia, have accorded to the following:1. Alteration in Article of Association of the Company by inserting new Article after the existing Article 5 as Article 5A.2. Authority to the Board to create, offer, issue and allot in one or more tranches and upon such terms and conditions as ....16 Oct 2006Aro Granite - Outcome of Board Meeting11:33Aro Granite Industries Ltd has informed BSE that the Board of Directors of the...
28-02-2007
Bigul

Aro Granite Industries - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997

The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....27 Nov 2006Aro Granite - Outcome of Board Meeting13:57Aro Granite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2006 had allotted, by way of preferential allotment, 3,69,000 Convertible Warrants to Shri Sunil K Arora, Managing Director at a price of Rs 120/- convertible at the option of the Allottee within an aggregate time period of 180 days from the date of allotment of the warrants into 3,69,000 Equity Shares of Rs 10/- each at a premium of Rs 110/- per share. ....16 Nov 2006Aro Granite - Outcome of EGM13:02Aro Granite Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 08, 2006, inter alia, have accorded to the following:1. Alteration in Article of Association of the Company by inserting new Article after the existing Article 5 as Article 5A.2. Authority to the Board to create, offer, issue and allot in one or more tranches and upon such terms and conditions as ....16 Oct 2006Aro Granite - Outcome of Board Meeting11:33Aro Granite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 14, 2006, has decided, Subject to the approval of the shareholders and regulatory authorities, to issue 3,69,000 convertible warrants of Rs 120/- each, convertible into one equity share of Rs 10/- at a...
21-02-2007
Bigul

Aro Granite - Outcome of Board Meeting

Aro Granite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2006 had allotted, by way of preferential allotment, 3,69,000 Convertible Warrants to Shri Sunil K Arora, Managing Director at a price of Rs 120/- convertible at the option of the Allottee within an aggregate time period of 180 days from the date of allotment of the warrants into 3,69,000 Equity Shares of Rs 10/- each at a premium of Rs 110/- per share....
27-11-2006
Bigul

Aro Granite - Outcome of EGM

Aro Granite Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 08, 2006, inter alia, have accorded to the following:1. Alteration in Article of Association of the Company by inserting new Article after the existing Article 5 as Article 5A.2. Authority to the Board to create, offer, issue and allot in one or more tranches and upon such terms and conditions as...
16-11-2006
Bigul

Aro Granite - Outcome of Board Meeting

Aro Granite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 14, 2006, has decided, Subject to the approval of the shareholders and regulatory authorities, to issue 3,69,000 convertible warrants of Rs 120/- each, convertible into one equity share of Rs 10/- at a premium of Rs 110/- per share, on a preferential basis to identified person in the promoter group....
16-10-2006
Bigul

Aro Granite - Board Meeting on Oct 14, 2006

Aro Granite Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 14, 2006, inter alia, to consider & take on record the Unaudited (Provisional) Financial Results for the quarter ended September 30, 2006 and consider issue of Convertible Warrants on preferential basis.
06-10-2006
Bigul

Aro Granite secures award from CAPEXIL

Aro Granite Industries Ltd has informed BSE that the Company has been awarded with "Special Export Award" by Chemical & Allied Product Export Promotion Council (CAPEXIL) for its outstanding export performance during the year 2005-2006.
29-09-2006
Bigul

Aro Granite fixes Book Closure

Aro Granite Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2006 to August 31, 2006 (both days inclusive) for the purpose of payment of Dividend and the Annual General Meeting of the Company to be held on August 31, 2006.
03-08-2006
Bigul

Aro Granite - Outcome of Board Meeting

Aro Granite Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 20, 2006, inter alia, has approved the expansion project of the Company.Considering the growing international demand for granite tiles & slabs and the order book position of the Company, the Board of Directors decided to increase the existing production capacity or both tiles and slabs manufacturing process by 360,000 Sq Mts...
20-07-2006
Bigul

Aro Granite - Board Meeting on Jul 20, 2006

Aro Granite Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2006 inter alia, to consider the expansion project of the Company.
13-07-2006
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