Last Update Time:
19-Mar-2025 16:00:00
ISIN:
INE022I01019
Sector:
Consumer Durables
Symbol:
ASIANTILES
Asian Granito India Limited
₹46.05
₹1.50
(3.37%)
▲
Prev. Close
₹44.55
Open
₹44.64
Close
₹45.92
Range
₹43.75 - ₹48.35
High
₹46.29
Low
₹44.56
Ind. Close
₹0.00
VWAP
₹45.75
The current stock price of Asian Granito India Limited is ₹46.05, with a target price range between ₹43.75 and ₹48.35. The stock has experienced a price change of ₹1.50 (3.37%), reflecting recent market volatility.
Today's opening price was ₹44.64, while the previous close stood at ₹44.55.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Asian Granito India Limited Price Chart
Asian Granito India Limited Pre Open Market Overview: 19-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 44.64
- Previous Close Price: 44.55
- Change: 0.09%
- Total Traded Volume: 7,662
- Total Buy Quantity: 49,023
- Total Sell Quantity: 61,413
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 44.10 | 500.00 | 0.00 |
| 44.27 | 56.00 | 0.00 |
| 44.50 | 1,001.00 | 0.00 |
| 44.51 | 500.00 | 0.00 |
| 44.55 | 1,051.00 | 0.00 |
| 44.64 | 0.00 | 338.00 |
| 44.70 | 0.00 | 60.00 |
| 45.00 | 0.00 | 1,847.00 |
| 45.05 | 0.00 | 111.00 |
| 45.10 | 0.00 | 111.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 49023
Total Sell Quantity: 61413
Shareholding Patterns of Asian Granito India Limited
Key Trade Statistics of Asian Granito India Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 7.54 |
| Traded Value (₹ Cr.) | 3.45 |
| Total Market Cap (₹ Cr.) | 677.14 |
| Free Float Market Cap (₹ Cr.) | 414.29 |
| Impact cost | 0.16 |
| Quantity Traded | 754,224.00 |
| Deliverable Quantity | 479,921.00 |
| % of Quantity to Traded | 63.63 |
| Security VaR | 19.85 |
| Index VaR | N/A |
| VaR Margin | 19.85 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 23.35 |
| Face Value | 10 |
Key Price Statistics of Asian Granito India Limited
The 52-week high for Asian Granito India Limited was ₹98.20, recorded on 22-Aug-2024. On the other hand, the 52-week low stands at ₹42.31, with the lowest value recorded on 04-Mar-2025.
The upper band for trading is ₹53.46, and the lower band is ₹35.64. The price band is 20%.
The stock's daily volatility stands at 3.02, while the annualized volatility is 57.70. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (22-Aug-2024) | 98.20 |
| 52 Week Low (04-Mar-2025) | 42.31 |
| Upper Band | 53.46 |
| Lower Band | 35.64 |
| Price Band (%) | 20 |
| Daily Volatility | 3.02 |
| Annualised Volatility | 57.70 |
| Tick Size | 0.01 |
Key Securities Statistics of Asian Granito India Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 23-Aug-2007 |
| Adjusted P/E | 0 |
| Symbol P/E | 0 |
| Index | NA |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Consumer Durables |
| Industry | Consumer Durables |
| Basic Industry | Ceramics |
Security Status of Asian Granito India Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Asian Granito India Limited
| Subject | Date |
|---|---|
| General Updates | 11-Mar-2025 |
| General Updates | 28-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 10-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 10-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 10-Feb-2025 |
| General Updates | 10-Feb-2025 |
| Press Release | 07-Feb-2025 |
| General Updates | 07-Feb-2025 |
Corporate Actions of Asian Granito India Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting | 30-Jul-2024 |
| 10 | Annual General Meeting | 12-Sep-2023 |
| 10 | Annual General Meeting | 08-Sep-2022 |
| 10 | Dividend - Rs 0.70 Per Share | 09-Jun-2022 |
| 10 | Rights Issue 30:37@ Premium Rs 53/- | 11-Apr-2022 |
| 10 | Annual General Meeting | 16-Dec-2021 |
| 10 | Dividend - Rs 0.50 Per Sh | 11-Oct-2021 |
| 10 | Rights 19:29 @ Premium Rs 90/- | 08-Sep-2021 |
| 10 | Annual General Meeting/Dividend - Rs 0.70 Per Share | 09-Nov-2020 |
| 10 | Annual General Meeting/Dividend - Rs 0.60 Per Share | 20-Sep-2019 |
| 10 | Annual General Meeting/Dividend Rs 1.30 Per Share | 10-Sep-2018 |
| 10 | Annual General Meeting/Dividend - Re 0.80 Per Share | 06-Sep-2017 |
| 10 | Interim Dividend - Re 0.50 Per Share | 06-Oct-2016 |
| 10 | Annual General Meeting | 15-Sep-2016 |
| 10 | Annual General Meeting | 10-Sep-2015 |
| 10 | Annual General Meeting | 23-Sep-2014 |
| 10 | Annual General Meeting | 07-Aug-2013 |
| 10 | Annual General Meeting And Dividend Re.1/- Per Share | 13-Sep-2012 |
| 10 | Annual General Meeting And Dividend Re.1/- Per Share | 22-Sep-2011 |
| 10 | Annual General Meeting And Dividend Re.1/- Per Share | 16-Sep-2010 |
Board Meetings of Asian Granito India Limited
Financial Results of Asian Granito India Limited
Company Directory of Asian Granito India Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.asiangranito.com | Head Office/ Corporate Office | Ceramic Zone- Dalpur, Taluka- Prantij, District Sabarkantha, | N/A |
| www.asiangranito.com | Registered Office | 202, Dev Arch Opposite Iskon Tample S. G. Highway | AHMEDABAD |
| www.asiangranito.com | Transfer Agent | Link Intime India Private Limited C-101, 1st Floor,247 Park, LBS Road Vikhroli West, | MUMBAI |
Insider Trading of Asian Granito India Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Bhanuben M Patel | 963 | Sell |
| 7(2) | Zalakkumari Hiren Patel | 0 | Buy |
| 7(2) | Patel Kuldeep Rameshbhai | 0 | Buy |
| 7(2) | Patel Shaliniben Shaunakkumar | 0 | Buy |
| 7(2) | Patel Shaunakkumar M | 0 | Buy |
| 7(2) | Patel Hiren Sureshkumar | 0 | Buy |
| 7(2) | Jagdishkumar R. Patel | 0 | Buy |
| 7(2) | Bhogilal B Patel | 0 | Buy |
| 7(2) | Gitaben R. Patel | 0 | Sell |
| 7(2) | Hinaben K. Patel | 43000000 | Buy |
| 7(2) | Dimpalben B. Patel | 63306720 | Buy |
| 7(2) | Rameshbhai B. Patel | 63306720 | Sell |
| 7(2) | Chhayaben S Patel | 72000000 | Buy |
| 7(2) | Sureshbhai J. Patel | 72000000 | Sell |
| 7(2) | Bhanuben M Patel | 14000000 | Buy |
| 7(2) | Mukeshbhai J. Patel | 14000000 | Sell |
| 7(2) | Kamleshkumar Bhagubhai Patel | 43000000 | Sell |
| 7(2) | Donroy Ceramics LLP | 9068120 | Sell |
| 7(2) | Ramjibhai P. Patel | 0 | Sell |
| 7(2) | BHUPENDRAKUMAR R PATEL HUF | 4046581 | Buy |
Annual Reports of Asian Granito India Limited
Investor Complaints of Asian Granito India Limited
Event Calendar of Asian Granito India Limited
| Purpose | Details |
|---|---|
| Financial Results | To Consider and approve the un-audited quarterly results of the Company for the quarter ended on June 30, 2010 and Audited Financial Results for the year ended on March 31, 2010. |
| Results/Others | To consider and approve the un-audited 3rd quarter results of the Company for the period ended on December 31, 2010 and to transact any other business with the permission of Chair. |
| Results/Others | To consider and approve the un-audited results of the Company for the year ended on March 31, 2011 and to transact any other business with the permission of Chair. |
| Results/Dividend | (1) To Consider & Approve the Unaudited financial results for the quarter ended on June 30, 2011; (2) To Consider & Approve the Audited Balance Sheet and Profit & Loss Account for the financial year 2010-11; (3) To recommend dividend on equity shares for the financial year 2010-11; (4) To consider any other matter with the permission of the Chair. |
| Raising of Funds | 1) To consider raising of fund by way of Preferential issue and other means as deemed fit by Board of Directors subject to the approval of members at ensuing AGM of the Company. 2) To approve notice of AGM. 3) To decide date of Book Closure for the purpose of dividend for the financial year 2010-11. 4) To consider any other matter with the permission of the Chair. |
| Results/Others | Regarding the following matters : (1) To Consider & Approve the Un-audited financial results for the quarter ended on September 30, 2011; (2) To consider any other matter with permission of the Chair. |
| Results/Others | Regarding the following matters : (1) To consider and approve the Un-audited financial results for the quarter ended on December 31, 2011; (2) To consider any other matter with the permission of the Chair. |
| Raising of Funds | Regarding the following matters : (1) To consider raising of fund by way of Preferential issue and other means as deemed fit by Board of Directors subject to the approval of members at Extraordinary General Meeting of the Company; (2) To consider any other matter with the permission of the Chair. |
| Results/Others | Regarding the following matters : (1) To consider and approve the Un-audited financial results for the quarter ended on March 31, 2012;(2) Allotment of Equity Share & Fully Convertible Warrants on Preferential basis. (3) To consider any other matter with the permission of the Chair. |
| Results/Dividend | The following matters: (1) To consider and approve the Audited Financial Results for the year ended on March 31, 2012.(2) To consider and approve the Un-audited financial results for the quarter ended on June 30, 2012.(3) 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, 2012.(4) To consider the day, date, time and place of holding of Annual General Meeting of the Company for the financial year 2011-12.(5) To consider declaration of dividend for the financial year 2011-12.(6) To fix Book Closure for AGM.(7) To consider any other matter with the permission of the Chair. |
| Results/Others | Regarding the following matters : (1) To consider and approve the Un-audited financial results for the quarter ended on September 30, 2012; (2) To consider any other matter with permission of the Chair. |
| Results/Others | Regarding the following matters : (1) To consider and approve the Un-audited financial results for the quarter ended on December 31, 2012; (2) To consider any other matter with the permission of the Chair. |
| Results/Others | To consider and approve the un-audited financial results of the Company for quarter ended on March 31, 2013.(2) To consider any other business with the permission of Chair. |
| Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 11, 2013. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company which was scheduled on May 11, 2013, is rescheduled on May 30, 2013 regarding the following matters: (1). To consider and approve the Audited Financial Results for the quarter ended on March 31, 2013.(2) To consider and approve the Audited Financial results for the year ended on March 31, 2013 together with the auditors report thereon.(3) To recommend dividend for the year ended March 31, 2013, if any. (4) To consider any other matter with the permission of the chair. |
| Results/Others | The following matters: (1) To consider and approve the Un-audited financial results for the quarter ended on June 30, 2013.(2) To consider any other matter with the permission of the Chair. |
| Results/Others | a meeting of the Board of Directors of the Company will be held on November 11, 2013, inter alia, to consider the following matters: 1. To consider and approve the Un-audited financial results for the quarter ended on September 30, 2013. 2. Consideration on conversion/forfeiture of convertible warrants. 3. Consideration of CSR (Corporate social Responsibility) provisions as per new Companies Act, 2013. 4. To consider any other matter with the permission of the Chair. |
| Others | The Board of Directors of the Company at its meeting held on November 11, 2013 has decided to wait till last date of payment of outstanding amount payable against warrants and decided to hold next meeting of Board of Directors on November 14, 2013 for allotment / forfeiture of shares against convertible warrants. |
| Results/Others | a meeting of the Board of Directors of the Company will be held on February 10, 2014, regarding the following matters: 1. To consider and approve the Un-audited financial results for the quarter ended on December 31, 2013. 2. To consider any other matter with the permission of the Chair. Further, Trading window of the Company will be closed since January 23, 2014 till 24 hours after the announcement of financial result to the public i.e. February 10, 2014. |
| Results/Dividend | to consider and approve the Audited Financial results for the financial year ended 31st March, 2014 and to recommend final dividend, if any, on the equity shares for the said financial year and to consider any other matter with the permission of the Chair. |
| Results/Others | (1) To consider and approve the unaudited financial results for the quarter ended on June 30, 2014. (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, 2014. (3). To consider the day, date, time and place of holding of Annual General Meeting of the Company for the financial year 2013-14. 4). To fix Book Closure for AGM. (5). To consider any other matter with the permission of the Chair. Trading Window of the Company will be closed since July 28, 2014 till 24 hours after the announcement of financial result to the public i.e August 09, 2014. |
| Preferential issue | (1) To consider raising of funds by way of Preferential Issue 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 AGM of the Company for the financial year 2013-14 as it was not decided in the previous Board Meeting held on August 8, 2014. (3) To fix Book Closure for AGM. (4) To consider any other matter with the permisson of the Chair. Further, the Company has informed the Exchange that the Trading Window of the Company will be closed since August 23, 2014 till August 30, 2014. |
| Results/Others | inter alia, to consider and approve the following:1. To consider Unaudited financial results for the quarter and half year ended on September 30, 2014.2. To consider any other matter with the permission of the Chair.Further as per Clause 36 of Listing Agreement and as per Company's Code of Conduct for Prevention of Insider Trading the trading window of the Company will be closed from October 9, 2014 till 24 hours after the announcement of financial result to the public. |
| Results | Inter alia, to consider and approve unaudited financial results for the quarter ended on December 31, 2014. |
| Results/Dividend | inter alia, to consider and approve the following: 1. To consider and approve the Audited financial results for the financial year ended on March 31, 2015 and to recommend final dividend, if any, on the equity shares for the said financial year. 2. To consider any other matter with the permission of the Chair. |
| Results/Others | 1. To consider and approve the unaudited financial results for the quarter ended on 30th June, 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 31st March, 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, 2013.6. To consider any other matter with the permission of the Chair. |
| Amalgamation/Merger | 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. |
| Results/Others | 1. To consider and approve the unaudited financial results for the quarter ended on September 30, 2015. 2. To consider any other matter with the permission of the Chair. |
| Results/Others | 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.4. To consider any other matter with the permission of the Chair. |
| Board meeting Rescheduled | ASIANTILES : 21-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2016, 1. To consider and approve the audited financial results for the quarter and the year ended on March 31, 2016. 2. To consider any other matter with the permission of the Chair. The Company has now informed the Exchange that the Board Meeting is re-scheduled on May 21, 2016. |
| Results/Others | 1. To consider and approve the audited financial results for the quarter and the year ended on March 31, 2016. 2. To consider any other matter with the permission of the Chair. |
| Results/Others | 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. 7. To consider any other matter with the permission of the Chair. Further, in accordan ce with the Company's code of conduct for prevention of insider trading, the trading window of the Company will be closed w.e.f July 20, 2016 till 48 hours after the announcement of Unaudited Financial Result for the quarter ended on June 30, 2016 to the public. |
| Dividend | 1. To consider interim dividend for the year 2016-17. 2. To consider any other matter with the permission of the Chair. |
| Results/Others | 1. To consider and approve the standalone and consolidated unaudited financial results for the quarter ended on September 30, 2016. 2. To consider any other matter with the permission of the Chair. |
| Results | regarding the following matters:1) To consider and approve the standalone and consolidated unaudited financial results for the quarter ended on December 31, 2016. 2) To consider any other matter with the permission of the Chair. |
| Results/Dividend | To consider the following: 1. To consider and approve the Audited Financial Results for the quarter and the year ended on March 31, 2017. 2. To consider about recommendation of Final Dividend on Equity Shares, if any, for the financial year ended on March 31, 2017. 3. To consider any other matter with the permission of the Chair. Further, in accordance with the Company s code of conduct for prevention of insider trading, the trading window of the Company will be closed w.e.f May 19, 2017 till 48 hours after the announcement of Audited Financial Result for the quarter and year ended on March 31, 2017 to the public. |
| Results | The Company had informed the Exchange regarding a Board meeting to be held on August 10, 2017 1. To consider and approve the Audited Consolidated Financial statements for the year ended on March 31, 2017. 2. To consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2017. 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, 2017. 4. To consider Secretarial Audit report for financial year 2016-17. 5. To consider the day, date, time and place of holding 22nd Annual General Meeting of the Company for the Financial year 2016-17. 6. To fix the closure of Register of Members and Share transfer books of the Company for the purpose of 22nd Annual General Meeting. 7. To consider any other matter with the permission of the Chair. The Company has now informed the Exchange that the aforesaid Board Meeting has revised agenda as follows: 1. To consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2017. 2. 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, 2017. 3. To consider Secretarial Audit report for financial year 2016-17. 4. To consider the day, date, time and place of holding Annual General Meeting of the Company for the Financial year 2016-17. 5. To fix the closure of Register of Members and Share transfer books of the Company for the purpose of Annual General Meeting. 6. To consider any other matter with the permission of the Chair. (Purposed Revised). |
| Results/Others | Regarding the following matters: 1. To consider and approve the Audited Consolidated Financial statements for the year ended on March 31, 2017. 2. To consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2017. 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, 2017. 4. To consider Secretarial Audit report for financial year 2016-17. 5. To consider the day, date, time and place of holding 22nd Annual General Meeting of the Company for the Financial year 2016-17. 6. To fix the closure of Register of Members and Share transfer books of the Company for the purpose of 22nd Annual General Meeting. 7. To consider any other matter with the permission of the Chair. |
| Results/Others | The following matters: 1. To consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30, 2017. 2. To consider any other matter with the permission of the Chair. |
| Results/Others | regarding the following matters: 1) to consider and approve the Unaudited standalone and consolidated financial results for the quarter ended on December 31, 2017. 2) To consider any other matter with the permission of the chair. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and to recommend dividend if any on equity shares, for the Financial Year ended 31st March, 2018. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Fund Raising | To consider Fund Raising |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results/Dividend/Other business matters | ASIANTILES : 30-Jun-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 24, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 30, 2020, To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2020 and dividend |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended as on 31st December, 2020 together with the Limited Review Reports of the Statutory Auditors. This is pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Fund Raising | To consider Fund Raising |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Other business matters | Asian Granito India Limited has informed the Exchange about Committee Meeting (Rights Issue Committee) to be held on 06-Apr-2022 to consider various matters in connection with the Rights Issue. |
| Financial results | Asian Granito India Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 |
| Financial results | Asian Granito India Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Fund Raising | To consider and approve Fund Raising |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend |
| Financial Results | To consider and approve the unaudited financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Asian Granito India Limited
Voting Results of Asian Granito India Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 17-DEC-2024 | Court Convened Meeting | Approval of the Scheme of Arrangement involving Demerger, Slump Sale as well as Amalgamation between Asian Granito India Limited, Affil Vitrified Private Limited, Ivanta Ceramics Industries Private Limited, Crystal Ceramic Industries Limited, Affil Ceramics Limited, Ivanta Ceramic Limited, Crystal Vitrified Limited, Amazoone Ceramics Limited and AGL Industries Limited and their respective shareholders and creditors |
| 06-AUG-2024 | AGM | To receive, consider and adopt the Standalone and Consolidate Financial Statements as at 31 March, 2024 including the Audited Balance Sheet as at 31 March, 2024, the Statement of Profit and Loss for the financial year ended on that date and reports of the Board of Directors and Auditors thereon. |
| 06-AUG-2024 | AGM | To consider and approve revised limits of advancing loan(s), giving any guarantee(s) and/or to providing any security (ies) to the Subsidiary (ies) of the Company under Section 185 of Companies Act, 2013 |
| 06-AUG-2024 | AGM | To consider and approve the material related party transaction(s) proposed to be entered into by the Company during the financial year 2024-25 and to pass, with or without modification(s), the following resolution as an Ordinary Resolution. |
| 06-AUG-2024 | AGM | To consider and approve increase in Authorised Share Capital of the Company from Rs. 1,50,00,00,000/- to Rs. 3,20,00,00,000/- and alter Memorandum of Association accordingly. |
| 06-AUG-2024 | AGM | Re-appointment of Statutory Auditors of the Company. |
| 06-AUG-2024 | AGM | To appoint a director in place of Mr. Bhogilal Bhikhabhai Patel (DIN: 00300345), Director, who retires by rotation and being eligible offers himself for re-appointment. |
| 20-SEP-2023 | AGM | To receive, consider and adopt the Standalone and Consolidated Financial Statements as at 31 March, 2023 including the Audited Balance Sheet as at 31 March, 2023, the Statement of Profit and Loss for the financial year ended on that date and reports of the Board of Directors and Auditors thereon. |
| 20-SEP-2023 | AGM | Approval of Employee Stock Option Plan - 2023 for the Eligible Employees of the Subsidiary Company(ies) of the Company. |
| 20-SEP-2023 | AGM | Approval of ￢ﾀﾘAsian Granito - Employee Stock Option Plan - 2023￢ﾀﾙ (￢ﾀﾜESOP PLAN 2023￢ﾀﾝ) |
| 20-SEP-2023 | AGM | To approve increase in remuneration of Mr. Hiren Sureshbhai Patel in respect to hold office or place of profit in the Company. |
| 20-SEP-2023 | AGM | To approve increase in remuneration of Mr. Shaunakkumar Mukeshbhai Patel in respect to hold office or place of profit in the Company. |
| 20-SEP-2023 | AGM | To approve increase in remuneration of Dr. Bhagubhai Punjabhai Patel in respect to hold office or place of profit in the Company. |
| 20-SEP-2023 | AGM | To approve increase in remuneration of Mr. Vipulbhai Vinodbhai Patel in respect to hold office or place of profit in the Company. |
| 20-SEP-2023 | AGM | Re-appointment of Mr. Mukesh Mahendrabhai Shah (DIN: 00084402) as an Independent Directors. |
| 20-SEP-2023 | AGM | Appointment of Dr. Yashree Kaushalkumar Dixit (DIN: 07775794) as an Independent Director. |
| 20-SEP-2023 | AGM | Re-appointment of Mr. Mukeshbhai Jivabhai Patel (DIN: 00406744) as a Managing Director. |
| 20-SEP-2023 | AGM | Re-appointment of Mr. Kamleshkumar Bhagubhai Patel (DIN: 00229700) as a Chairman and Managing Director. |
| 20-SEP-2023 | AGM | To appoint a director in place of Mr. Bhaveshkumar Vinodbhai Patel (DIN: 03382527), Director, who retires by rotation and being eligible offers himself for reappointment. |
| 25-MAY-2023 | Postal Ballot | Increase in Authorized Share Capital and consequent Alteration of Memorandum of Association of the Company |
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