| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2024 | 2 Nov 2024 |
| ASIAN GRANITO INDIA 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 Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended on 30th September 2024. Please find intimation with respect to approval of Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 6 Aug 2024 | 19 Jul 2024 |
| 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) | ||
| Board Meeting | 23 May 2024 | 13 May 2024 |
| 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) | ||
| Board Meeting | 30 Jan 2024 | 20 Jan 2024 |
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
Invest wise with Expert advice
