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Board Meetings - Asian Granito India Ltd.

See past and forthcoming board meetings of Asian Granito India Ltd. - ASIANTILES, 532888

Ex-datePurposeNotes
2021-05-31Audited Results & Final Dividend
2021-02-10Quarterly Results
2020-11-11Quarterly Results
2020-10-23Stock Split & OthersTo consider Fund Raising and other business matters.
2020-08-19Quarterly Results & ESOP
2020-06-30Audited Results, Dividend & ESOP
2020-06-24Audited Results & Dividend
2020-02-13Quarterly Results
2019-11-12Quarterly Results
2019-08-06Quarterly Results
2019-05-28Audited Results & Dividend
2019-02-12Quarterly Results
2018-12-04Preferential Issue of sharesTo consider and approve the raising of funds by way of issue of Equity shares on Preferential basis for the Company.
2018-11-14Quarterly Results
2018-08-13Unaudited Financial Results
2018-05-18Audited Results & Dividend
2018-02-10Quarterly Results
2017-11-22Quarterly Results
2017-08-10Quarterly Results & Others
2017-05-30Audited Results & Final Dividend
2017-03-31OthersDecided to transfer 30,75,000 Equity shares (constituting 9.46% of total share capital) of Astron paper and Board Mill Limited.
2017-03-20OthersAppointed Mr. Hemendrakumar C. Shah and Dr. Satish Deodhar as Additional Directors of the Company with effect from 20th March, 2017 to hold office upto the date of ensuing AGM of the Com.
2017-01-25Quarterly Results
2016-10-26Quarterly Results
2016-09-22Interim Dividend
2016-08-11Audited Results & OthersTo consider and approve the Audited Consolidated Financial statements for the year ended on March 31, 2016.
2016-07-25Scheme of ArrangementTo take note of change in object clause of the Company pursuant to the approved Scheme.
2016-05-21Audited ResultsTo extend the Corporate Guarantee of Rs. 25 crores in favor of Crystal Ceramic Industries Private Limited. (BM Revised from 30/05/2016)
2016-01-28Quarterly Results & OthersTo 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.
2015-10-26Quarterly Results
2015-08-24Scheme of AmalgamationApprove the Scheme of Amalgamation of Artistique Ceramics Private Limited with Asian Granito India Limited.
2015-08-13Quarterly Results & OthersTo adopt new set of Articles of Association of the company containing Articles in conformity with the Companies Act, 2013.
2015-05-30Audited Results
2015-02-09Quarterly Results
2014-10-31Quarterly Results
2014-08-30OthersTo 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.
2014-08-08Quarterly Results
2014-05-29Audited Results & Final Dividend
2014-02-10Quarterly Results
2013-11-14Quarterly Results & OthersTo consider the conversion/forfeiture of convertible warrants.
2013-08-12Quarterly Results
2013-05-30Audited Results & Dividend(Revised)
2013-02-04Quarterly Results
2012-11-09Quarterly Results
2012-08-13Audited, Quarterly Results & Dividend
2012-05-14Quarterly Results & OthersFor allotment of Equity Share & Fully Convertible Warrants on preferential basis, subject to In-principal approval from Stock Exchange.
2012-03-10Preferential Issue of SharesThe Board issued 11,00,000 Equity Shares along with 12,00,000 CW's to Promoters & 8,42,500 CW's to Non-Promoters @ Rs.50/- each at a premium of Rs. 40/- per Share on a preferential allotment basis.
2012-02-14Quarterly Results
2011-11-14Quarterly Results
2011-08-30Raising of funds & Others
2011-08-12Audited, Quarterly Results & Dividend
2011-08-03Others
2011-05-11Quarterly Results
2011-02-04Quarterly Results
2010-10-28Quarterly Results
2010-07-29Audited & Quarterly ResultsFor the quater ended on 30 June, 2010.
2010-04-29Quarterly Results
2010-01-27Quarterly Results
2009-10-30Quarterly Results
2009-09-30Audited Results & OthersThe BoD's took note of the Order of the Gujarat High Court, dated September 17, 2009 sanctioning the scheme of amalgamation of Asian Tiles Ltd. with Asian Granito India Ltd. w.e.f. April 01, 2008.
2009-07-31Quarterly Results
2009-04-29Quarterly Results
2009-01-31Quarterly Results
2008-10-24Quarterly Results
2008-07-29Audited Results & Dividend
2008-04-21Quarterly Results
2008-01-16Quarterly Results
2007-10-29Amalgamation