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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Asian Granito India Ltd.
Source DateBoard Meeting DateDetails
22-May-2025 29-May-2025 Audited Results
30-Jan-2025 07-Feb-2025 Quarterly Results
04-Nov-2024 14-Nov-2024 Quarterly Results
19-Jul-2024 06-Aug-2024 Quarterly Results
13-May-2024 23-May-2024 Final Dividend & Quarterly Results
20-Jan-2024 30-Jan-2024 Quarterly Results
25-Oct-2023 08-Nov-2023 Quarterly Results
07-Aug-2023 12-Aug-2023 Quarterly Results
16-May-2023 24-May-2023 Audited Results & Final Dividend
20-Apr-2023 25-Apr-2023 Preferential Issue of shares Inter-alia, to consider and approve raising of funds by way of issue of Equity Shares or Securities or Convertible Warrants on a Preferential Basis.
18-Jan-2023 02-Feb-2023 Quarterly Results
01-Nov-2022 10-Nov-2022 Quarterly Results
18-Jul-2022 12-Aug-2022 Quarterly Results
11-May-2022 24-May-2022 Dividend & Audited Results
04-Apr-2022 06-Apr-2022 Right Issue of Equity Shares inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue.
28-Jan-2022 04-Feb-2022 Inter alia, to consider the proposal for raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required.
17-Jan-2022 11-Feb-2022 Quarterly Results
22-Oct-2021 12-Nov-2021 Quarterly Results
31-Aug-2021 04-Sep-2021 Right Issue of Equity Shares
22-Jul-2021 06-Aug-2021 Quarterly Results
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