25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:51 PM
Asian Granito India Ltd.

BSE

  • 366.85 3.50 (0.96%)
  • Vol: 99611
  • BSE Code: 532888
  • PREV. CLOSE
    363.35
  • OPEN PRICE
    365.00
  • BID PRICE (QTY.)
    368.00(213)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 368.15 0.00 (0%)
  • Vol: 121019
  • NSE Code: ASIANTILES
  • PREV. CLOSE
    368.15
  • OPEN PRICE
    365.15
  • BID PRICE (QTY.)
    368.15(2437)
  • OFFER PRICE (QTY.)
    0.00(0)

Asian Granito India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Apr-201731-Mar-2017
17-Jan-201725-Jan-2017 Quarterly Results
18-Oct-201626-Oct-2016 Quarterly Results
16-Sep-201622-Sep-2016 Interim Dividend
22-Jul-201611-Aug-2016 Audited Results & Asian Granito India Ltd has informed BSE that the next meeting of the Board of Directors of the Company will be held on Thursday, August 11, 2016 at the Registered Office of the Company at 11.00 a.m. regarding the following matters: 1. To consider and approve the Audited Consolidated Financial statements for the year ended on March 31, 2016. 2. To consider and approve the unaudited financial results for the quarter ended on June 30, 2016. 3. To consider draft of Annual report of the Company, Notice, Directors report, Corporate Governance Report, Management Discussion & Analysis report and all other relevant Annexure(s) for the year ended March 31, 2016. 4. To consider Secretarial Audit report for financial year 2015-16. 5. To consider the day, date, time and place of holding 21st Annual General Meeting of the Company for the Financial year 2015-16. 6. To fix the closure of Register of Members and Share transfer books of the Company for the purpose of 21st Annual General Meeting.
18-Jul-201625-Jul-2016 Asian Granito India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2016, inter alia, to consider the following matters: 1. To allot equity shares pursuant to approved Scheme of Arrangement in nature of amalgamation by Hon’ble High Court of Gujarat between Artistique Ceramics Private Limited and Asian Granito India Limited and their respective shareholders and creditors. 2. To take note of change in object clause of the Company pursuant to the approved Scheme.
11-May-201621-May-2016 Audited Results (Revised) & (Revised) The Board Meeting is re-scheduled on Saturday, May 21, 2016 at 11.00 am at the Registered Office of the Company situated at 202, Dev Arc, Opp. Iscon Temple, S. G. Highway, Ahmedabad 380015.
29-Apr-201630-May-2016 Audited Results
18-Jan-201628-Jan-2016 The Board of Directors of the Company will be held on January 28, 2016, inter alia, regarding the following matters: 1. To consider and approve the unaudited financial results for the quarter ended on December 31, 2015. 2. To consider and form administrative Committee. 3. To consider and approve offer / issue of Equity shares and Fully / Partially Convertible Warrants on Preferential basis subject to In-principle approval from stock exchanges, approval of the members in the EOGM and as per the price fixed in consonance to the Guidelines issued by the SEBI and stock exchange. & Quarterly Results
05-Oct-201526-Oct-2015 Quarterly Results
14-Aug-201524-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 24, 2015, would propose to consider and if thought fit, approve the Scheme of Amalgamation of Artistique Ceramics Private Limited with Asian Granito India Limited and their respective shareholders and creditors under Sections 391 to 394 of the Companies Act, 1956 or corresponding provisions of the Companies Act, 2013 and shall include any statutory modifications, re-enactment or amendments thereof.
24-Jul-201513-Aug-2015 The Board of Directors of the Company will be held on August 13, 2015, regarding the following matters: 1. To consider and approve the unaudited financial results for the quarter ended on June 30, 2015. 2. To consider the draft of Annual report of the Company, Directors Report, Notice and all other relevant annexure(s) for the year ended as on March 31, 2015. 3. To consider the day, date, time and place of holding of 20th Annual General Meeting of the Company for the financial year 2014-15. 4. To fix Book Closure for AGM. 5. To adopt new set of Articles of Association of the company containing Articles in conformity with the Companies Act, 2013. & Quarterly Results
28-Apr-201530-May-2015 Final Dividend & Audited Results
22-Jan-201509-Feb-2015 Quarterly Results
10-Oct-201431-Oct-2014 Quarterly Results
26-Aug-201430-Aug-2014 Asian Granito India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2014, to transact the following matters: 1. To consider raising of funds by way of Preferential lssue and other means as deemed fit by Board of Directors subject to the approval of members at Annual General Meeting of the Company. 2. To consider the day, date, time and place of holding of 19th Annual General Meeting of the Company for the financial year 2013-14 as it was not decided in the previous Board Meeting held on August 08, 2014. 3. To fix Book Closure for AGM. Further, Trading window of the Company will be closed since August 23, 2014 till August 30, 2014.