Asian Granito India Ltd

Newspaper Publication

Newspaper Advertisement in respect of AGM and e-voting procedure.

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Submission of Annual Report for FY 2025-26 and intimation of voting through electronic means.

Others / Reg. 34 (1) Annual Report View filing →

Notice Of The 31St Annual General Meeting

Please find Notice of 31st Annual General Meeting.

AGM/EGM / AGM View filing →

Announcement Under Regulation 30 SEBI (Listing Obligations And Disclosure) Requirements, 2015.

Please find intimation with respect to intimation under Reg. 30 of SEBI (LODR) Regulations, 2015 - Letter to Shareholders for Annual Report FY 2025-26.

Company Update / General View filing →

Newspaper Publication

Intimation of 31st AGM of the Company through VC/ OAVM.

Company Update / Newspaper Publication View filing →

Opening Of Trading Window

Please find intimation with respect to Opening of Trading Window.

Company Update / General View filing →

Monitoring Agency Report

Intimation with respect to Monitoring Agency Report.

Company Update / Monitoring Agency Report View filing →

Statement Of Deviation And Variation

Please find intimation with respect to Statement of Deviation and Variation.

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

Board Meeting Intimation for Consideration And Approval Of Financial Results

Asian Granito India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Newspaper Publication with respect to IEPF.

Company Update / Newspaper Publication View filing →

Clarification sought from Asian Granito India Ltd

The Exchange has sought clarification from Asian Granito India Ltd on July 29, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

Company Update / Clarification

Clarification On Price Movement.

Clarification on Price Movement

Company Update / General View filing →

Board Meeting Outcome for Outcome Of Board Meeting.

Outcome of Board Meeting.

Others / Outcome without intimation View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find Compliance Certificate under Reg. 74(5)of SEBI (DP) Regulations, 2018.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Please find intimation with respect to Closure of Trading Window.

Insider Trading / SAST / Closure of Trading Window View filing →

Report From The Audit Committee And Independent Directors Of The Company Certifying Distribution Of Proceeds To Eligible Shareholders Of Fractional Shares Pursuant To The Composite Scheme Of Arrangement.

Report of the Audit Committee and Independent Directors.

Company Update / General View filing →