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Asian Granito India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532888 | NSE Symbol : ASIANTILES | ISIN : INE022I01019 | Industry : Ceramic Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Jul-2024 06-Aug-2024 Quarterly Results ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June 2024. Please find Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2024. Please find intimation with respect to Outcome of Board Meeting. (As per BSE Announcement Dated on 06/08/2024)
13-May-2024 23-May-2024 Quarterly Results ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March 2024 and to recommend Dividend if any. The Board of Directors of the Company have not declared any Dividend for the Financial Year 2023-24 in order to retain the earnings for use in the future operations & projects Please find intimation with respect to Audited Financial Result (Standalone and Consolidated) for the quarter and year ended on 31st March, 2024. Please find intimation with respect to re-appointment of Statutory Auditors of the Company for second term of five years commencing from conclusion of the 29th AGM till the conclusion of the 34th AGM. (As per BSE Announcement Dated on 23/05/2024)
20-Jan-2024 30-Jan-2024 Quarterly Results ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December 2023. Please find enclosed herewith outcome of the Board Meeting dated 30th January, 2024. Please find enclosed herewith Unaudited Financial Result. (As Per BSE Announcement Dated on 30/01/2024)
24-Oct-2023 08-Nov-2023 Quarterly Results ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September, 2023. ASIAN GRANITO INDIA LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Please find intimation with respect to appointment of Internal Auditor of the Company. Please find enclosed herewith Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023. Please find enclosed herewith Outcome of Board Meeting dated 8th November, 2023. (As per BSE Announcement Dated on 08/11/2023)
05-Aug-2023 12-Aug-2023 Quarterly Results ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June 2023 and to consider any other matter with the permission of the Chair. Please find intimation regarding Outcome of Board Meeting dated 12th August, 2023 Please find intimation regarding Composite Scheme of Arrangement ('Scheme II'). (As per BSE Announcement Dated on 12/08/2023)
16-May-2023 24-May-2023 Accounts ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March 2023 and recommend Dividend if any for the Financial Year ended on 31st March 2023. Please find intimation with respect to Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2023. (As Per BSE Announcement Dated on 24.05.2023)
27-Apr-2023 27-Apr-2023 Preferential Issue Please find intimation with respect to Corrigendum to the Notice of Postal Ballot issued to the members of the Company dated 25th April, 2023. Please find enclosed herewith Outcome of Board Meeting held on 27th April, 2023.
20-Apr-2023 25-Apr-2023 Preferential Issue ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve raising of funds by way of issue of Equity Shares or Securities or Convertible Warrants on a Preferential Basis. Please find enclosed herewith Outcome of Board Meeting held on 25th April, 2023. (As Per BSE Announcement Dated on 25.04.2023)
18-Jan-2023 02-Feb-2023 Quarterly Results ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December 2022. Please find enclosed herewith Outcome of Board Meeting dated 02nd February, 2023. Please find enclosed herewith Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2022. Please find attached Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 02.02.2023)
01-Nov-2022 10-Nov-2022 Quarterly Results ASIAN GRANITO INDIA 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 the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30th September 2022. Please find enclosed herewith Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2022. (As per BSE Announcement Dated on 10/11/2022)
18-Jul-2022 12-Aug-2022 Quarterly Results ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June 2022. Please find enclosed herewith Outcome of the Board Meeting. Please find enclosed herewith Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended as on 30th June, 2022 together with the Limited Review Reports of the Statutory Auditors. Please find enclosed herewith intimation in respect to appointment of internal auditor. Please find enclosed intimation in respect of Book Closure for Annual General Meeting will be from Saturday, 10th September, 2022 to Friday, 16th September, 2022 (Inclusive of both Days) Please find enclosed herewith Disclosure under Regulation 30 read with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 12/08/2022)
09-Jun-2022 09-Jun-2022 Change in Other Executives Please find attached herewith announcement in respect of Resignation of Chief Financial Officer (KMP). Please find attached herewith intimation in respect of Appointment of Chief Financial Officer (KMP).
11-May-2022 24-May-2022 Dividend Dividend & Audited Results ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2022 and recommendation of Dividend, if any. Asian Granito India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended the final dividend of Re. 0.70/- (i.e. @ 7%) Per Equity Share on the face value of Rs. 10/- each for the F.Y 2021-22. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company will be paid/ dispatched within 30 days of its declaration. Please find herewith attached Audited Financial Results Standalone and Consolidate of the Company for the quarter and year ended as on 31st March, 2022 together with the Auditors Reports of the Statutory Auditors Please find attached Outcome of Board Meeting held on 24.05.2022 and announcements pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board Recommended the final dividend of Re. 0.70/- (i.e.@ 7 %) Per Equity Share on the face value of Rs. 10/- each for the F.Y 2021-22. The said dividend, if approved by the shareholders at the ensuing Annual General Meeting of the Company will be paid/ dispatched within 30 days of its declaration. (As Per BSE Announcement Dated on 24.05.2022)
04-Apr-2022 06-Apr-2022 Right Issue Right Issue of Equity Shares inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue. Board considered and approved the following terms of the Rights Issue: 1) Instrument: Fully paid-up Equity Shares of face value of Rs. 10/- each 2) Total number of Equity Shares and Rights Issue size: 6,99,93,682 fully paid-up Equity Shares each for amount aggregating to Rs. 440.96 Crore. 3) Rights Issue Price: Rs. 63/- per fully paid-up Equity Share [including a premium of Rs. 53/- per Equity Share] 4) Record date: April 12, 2022 (Tuesday) for the purpose of determining the names of the equity shareholders who would be eligible to receive the rights entitlement in t he Rights Issue (' Eligible Equity Shareholders') 5) Rights Issue period:a) Rights Issue Opening Date: April 25, 2022;b) Rights Issue Closing Date: May 10, 2022. 6) Outstanding Equity Shares: a) prior to the Rights Issue: 5,67,51,634 Equity Shares; b) post Rights Issue* : 12,67,45,316 Equity Shares. *assuming full subscription 7) Rights entitlement ratio: 37:30 (37 Equity Shares for every 30 Equity shares fully paidup EquityShare held by the Eligible Equity Shareholders of the Company, as on the record date). 8) Other terms of the Rights Issue (including fractional and zero entitlements): As included in the Letter of Offer to be filed by the Company with Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited. 9) ISIN for Rights Entitlement: INE022120027 Additionally, the Committee also approved the Letter of Offer to be filed with Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited. Further, the Company satisfies the conditions specified in Regulation 99 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations,2018, as amended and the circulars issued by the SEBI to undertake the Rights Issue as a 'Fast Track' issue. (As Per BSE Bulletin Dated on 06.04.2022) Please find attached herewith announcement in respect of consideration and approval of the terms of the Rights Issue. (As Per BSE Announcement Dated 06.04.2022)
17-Jan-2022 11-Feb-2022 Quarterly Results ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Please find attached herewith Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 scheduled to be held on Friday 11th February 2022 to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended on 31st December 2021. Please find attached herewith Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended as on 31st December, 2021 together with the Limited Review Reports of the Statutory Auditors. This is pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. Considered and approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended as on 31st December, 2021 together with the Limited Review Reports of the Statutory Auditors. This is pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The copies of the same are enclosed herewith. (As Per BSE Announcement dated on 11.02.2022)
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