| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Nov 2023 | 24 Oct 2023 |
| 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) | ||
| Board Meeting | 12 Aug 2023 | 5 Aug 2023 |
| 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) | ||
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