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companylogoAro Granite Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 513729 | NSE Symbol : AROGRANITE | ISIN : INE210C01013 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Jan-2025 04-Feb-2025 Quarterly Results ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve The Audited Financial Result for the Quarter and Nine Months Ended on 31st December 2024. Outcome of the Board Meeting held on 04th February 2025 for financial results for the Quarter and Nine Months ended 31st December, 2024. (As Per BSE Announcement dated on 04.02.2025)
04-Nov-2024 14-Nov-2024 Accounts ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Audited Financial Result for the second quarter and half year ended 30.09.2024 Outcome of Board Meeting held on 14th November, 2024 for Financial Results for the quarter and half year ended 30 September, 2024 (As Per Bse Announcement Dated on 14.11.2024)
16-Jul-2024 26-Jul-2024 Quarterly Results ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve the Audited Financial Result for the quarter ended 30.06.2024 Audited Financial Result for the quarter ended 30.06.2024 Outcome-Appointment of Additional Directors, CFO and Company Secretary and Compliance officer (As Per BSE Announcement dated on 26.07.2024)
12-Apr-2024 23-Apr-2024 Accounts ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve The Audited Financial Results for the quarter and year ended 31st March 2024 Audited Financial Results for the quarter and year ended 31.03.2024 (As per BSE Announcement Dated on 23/04/2024)
22-Jan-2024 02-Feb-2024 Quarterly Results ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve The Audited Financial Results for the quarter ended 31.012.2023 Audited Financial Result for the quarter ended 31.12.2023 (As Per BSE Announcement Dated on 02/02/2024)
18-Oct-2023 31-Oct-2023 Quarterly Results ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve The Audited Financial Result for the second quarter ended 30.09.2023
26-Jul-2023 04-Aug-2023 Accounts ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve The Audited Financial Results for the first quarter ended 30.06.2023
09-May-2023 19-May-2023 Accounts ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve The Audited Financial Results for the quarter and year ending 31.03.2023 and to consider recommendation of Dividend if any on the Equity Shares of the Company for the year 2022-23. Aro Granite Industries Limited has informed the Exchange regarding Corrigendum to Board Meeting Notice with regard to the affixation of digital signature in the submitted Notice. (As Per NSE Announcement Dated on 11/05/2023)
19-Jan-2023 01-Feb-2023 Quarterly Results ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Audited Financial Results for the quarter ended 31.12.2022
31-Oct-2022 10-Nov-2022 Accounts ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Audited Financial Results for the 2nd quarter ended 30.09.2022
18-Jul-2022 29-Jul-2022 Accounts ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve the Audited Financial result for the first quarter ended 30th June 2022 Audited Financial Result for the quarter ended 30.06.2022 Appointment of Statutory Auditor (As per BSE Announcement Dated on 29/07/2022)
18-Apr-2022 29-Apr-2022 Dividend ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve The Audited Financial Results for the quarter and year ending 31.03.2022 and to consider recommendation of Dividend if any on the Equity Shares of the Company for the year 2021-22 The Board has not recommended any dividend for the financial year ended 31.03.2022 Audited Financial Results for the quarter and year ended 31.03.2022 (As Per BSE Bulletin Dated on 29.04.2022)
17-Jan-2022 28-Jan-2022 Quarterly Results ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve The Audited Financial Results for the quarter and nine-months period ended 31.12.2021 Audited Financial Result for the quarter and nine-months ended 31.12.2021 (As Per BSE Announcement dated on 28.01.2022)
18-Oct-2021 29-Oct-2021 Accounts Audited Results Audited Financial Result for the quarter and half-year ended 30.09.2021 (As Per BSE Announcement dated on 29.10.2021)
03-Aug-2021 13-Aug-2021 Quarterly Results ARO GRANITE INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve The Audited Financial Result for the quarter ended 30th JUne 2021 Audited Financial Result for quarter ended 30.06.2021 UPDATE (As Per BSE Announcement dated on 13.08.2021)
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