| 24-May-2022 | D | 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. | 09-Jun-2022 | |
| 31-May-2021 | D | Please find attached herewith announcement in respect of Dividend. | 11-Oct-2021 | |
| 30-Jun-2020 | D | 1. Approved Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended as on 31st March, 2020 together with the Auditors Reports of the Statutory Auditors. The copies of the same are enclosed herewith.
2. Recommended the final dividend of Rs. 0.70/- per face value of share of Rs.10/- each for the financial year ended 31st March, 2020. 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.
3. Consideration of Employee Benefit Scheme has been postponed to next Board Meeting of Board of Directors. | 09-Nov-2020 | |
| 28-May-2019 | D | Asian Granito India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended the final dividend of Rs. 0.60/- per face value of share of Rs. 10/- each for the financial year ended March 31, 2019. 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. | 20-Sep-2019 | |
| 18-May-2018 | D | The Board Meeting commenced at 11.00 a.m. and concluded at 05:50 p.m., has, inter-alia, considered the following:
1. Approval of the Standalone and Consolidated Audited Financial Results along with the Auditors Report thereon (Standalone and Consolidated) of the Company for the quarter and year ended as on 31st March, 2018.
2. Statement in the form of declaration that the report of auditor is with unmodified opinion with respect to Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2018.
3. Recommendation of a final dividend of Rs. 1.30/- per face value of share of Rs.10/- each for the financial year ended 31st March, 2018. 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.
4. Board has given powers to Administrative Committee to fix day, date, time and place of the AGM. | 10-Sep-2018 | |
| 30-May-2017 | D | Asian Granito India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommendation of a dividend of Rs. 1.30/- per face value of share of Rs.10/- each for the financial year ended March 31, 2017 (including interim dividend of Rs. 0.50/- per face value of share of Rs.10/-). 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. | 06-Sep-2017 | |
| 22-Sep-2016 | D | Asian Granito India Ltd has informed BSE that the Board of Directors in its meeting held on September 22, 2016 has approved the payment of a interim dividend of Rs. 0.50 per share (5%) equity share of Rs. 10/- each fully paid up.
The Board Meeting commenced at 11:00 am and concluded at 11.45 am.
The dividend is expected to be paid /dispatched as per applicable provisions of the SEBl (LODR) Regulations, 2015 and Companies Act, 2013. | 06-Oct-2016 | |
| 14-Aug-2012 | D | Asian Granito India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2012, inter alia, has recommended Dividend on equity shares @ Rs. 1 per equity share (10%) for the year ended March 31, 2012. | 13-Sep-2012 | |
| 17-Aug-2011 | D | Asian Granito India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, has recommended Dividend of 10% (Rupees One per Equity Share of Rupees Ten each) for the financial year ended March 31, 2011, subject to the approval of the share holders in the Annual General Meeting. | 22-Sep-2011 | |
| 29-Jul-2010 | D | Asian Granito India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2010, has recommended a dividend on Equity Shares @ 10% on Equity Shares of Rs. 10/- each amounting Re. 1/- per share, subject to the approval of the members of next Annual General Meeting. | 16-Sep-2010 | |
| 30-Jul-2008 | D | Asian Granito India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2008, inter alia, has recommended a dividend of 10% for the financial year ended on March 31, 2008. | 18-Sep-2008 | |
| 06-Apr-2022 | R | 37:30 Right Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, ASIAN GRANITO INDIA LIMITED has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ASIAN GRANITO INDIA LIMITED (532888)
RECORD DATE
12.04.2022
PURPOSE
Issue of 37 (Thirty - Seven) equity shares of Rs. 10/- each for cash at a premium of Rs. 53/- on rights basis for every 30 (Thirty) fully paid-up Equity Shares held
Ex-Right basis from Date & Sett. No.
11/04/2022 DR-009/2022-2023
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 07.04.2022) | 12-Apr-2022 | 37:30 |
| 04-Sep-2021 | R | Please find attached herewith announcement in respect of Record date for the purpose of determining the equity shareholders entitled to receive the rights entitlement in the Rights Issue ('Eligible Equity Shareholders') as September 09, 2021 (Thursday).
Trading Members of the Exchange are hereby informed that, Asian Granito India Limited has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Asian Granito India Limited
(532888)
RECORD DATE
09.09.2021
PURPOSE
Issue of 19 (Nineteen) equity shares of Rs. 10/- each on rights basis for cash at premium of Rs. 90/- per share for every 29 (Twenty-Nine) equity shares held.
Ex-Right basis from Date & Sett. No.
08/09/2021 DR-111/2021-2022
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 06.09.2021) | 09-Sep-2021 | 19:29 |
| 30-Mar-2024 | BC | Please find intimation with respect to cessation of Mrs. Indira Nityanandam as Independent Director w.e.f. 31st March, 2024 upon completion of her second term of 5 (five) consecutive years. | 31-Mar-2024 | |
| 20-Jan-2024 | BC | 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 Unaudi | 30-Jan-2024 | |
| 12-Aug-2023 | BC | Please find intimation regarding Outcome of Board Meeting dated 12th August, 2023
| 01-Jan-2024 | |
| 12-Aug-2023 | BC | Please find intimation regarding Outcome of Board Meeting dated 12th August, 2023
| 14-Nov-2023 | |
| 24-Oct-2023 | BC | 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 Unaudite | 08-Nov-2023 | |