| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Asian Granito India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Intimation with respect to meeting of the Board of Directors to be held on Thursday 29th May 2025 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31 March 2025. Please find intimation with respect to Appointment of Secretarial Auditor. Please find Results Please find Outcome of Board Meeting. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 31st December 2024. Please find intimation with respect to Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended on 31st December, 2024. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 2 Nov 2024 |
| ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended on 30th September 2024. Please find intimation with respect to approval of Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 6 Aug 2024 | 19 Jul 2024 |
| ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June 2024. Please find Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2024. Please find intimation with respect to Outcome of Board Meeting. (As per BSE Announcement Dated on 06/08/2024) | ||
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