Asian Granito India Ltd(Asian Granito) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	16-Sep-2022	12-Aug-2022	-	-
AGM 16/09/2022 Please find enclosed herewith Outcome of the Board Meeting Please find enclosed herewith summary of the proceedings of 27th AGM (As Per BSE Announcement dated on 16.09.2022) Asian Granito India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)

ASIANTILES Corporate Action