Board Meetings for ASIANTILES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASIANTILES | Asian Granito India Limited | 13 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| ASIANTILES | Asian Granito India Limited | 12 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| ASIANTILES | Asian Granito India Limited | 06 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| ASIANTILES | Asian Granito India Limited | 28 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| ASIANTILES | Asian Granito India Limited | 06 Mar 2019 | Fund Raising | To consider Fund Raising | |
| ASIANTILES | Asian Granito India Limited | 12 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| ASIANTILES | Asian Granito India Limited | 04 Dec 2018 | Fund Raising | To consider Fund Raising | |
| ASIANTILES | Asian Granito India Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| ASIANTILES | Asian Granito India Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| ASIANTILES | Asian Granito India Limited | 18 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and to recommend dividend if any on equity shares, for the Financial Year ended 31st March, 2018. | |
| ASIANTILES | Asian Granito India Limited | 10 Feb 2018 | Results/Others | regarding the following matters: 1) to consider and approve the Unaudited standalone and consolidated financial results for the quarter ended on December 31, 2017. 2) To consider any other matter with the permission of the chair. | |
| ASIANTILES | Asian Granito India Limited | 22 Nov 2017 | Results/Others | The following matters: 1. To consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30, 2017. 2. To consider any other matter with the permission of the Chair. | |
| ASIANTILES | Asian Granito India Limited | 10 Aug 2017 | Results | The Company had informed the Exchange regarding a Board meeting to be held on August 10, 2017 1. To consider and approve the Audited Consolidated Financial statements for the year ended on March 31, 2017. 2. To consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2017. 3. To consider draft of Annual Report of the Company, Notice, Directors Report, Corporate Governance Report, Management Discussion & Analysis Report and all other relevant Annexure(s) for the year ended March 31, 2017. 4. To consider Secretarial Audit report for financial year 2016-17. 5. To consider the day, date, time and place of holding 22nd Annual General Meeting of the Company for the Financial year 2016-17. 6. To fix the closure of Register of Members and Share transfer books of the Company for the purpose of 22nd Annual General Meeting. 7. To consider any other matter with the permission of the Chair. The Company has now informed the Exchange that the aforesaid Board Meeting has revised agenda as follows: 1. To consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2017. 2. To consider draft of Annual Report of the Company, Notice, Directors Report, Corporate Governance Report, Management Discussion & Analysis Report and all other relevant Annexure(s) for the year ended March 31, 2017. 3. To consider Secretarial Audit report for financial year 2016-17. 4. To consider the day, date, time and place of holding Annual General Meeting of the Company for the Financial year 2016-17. 5. To fix the closure of Register of Members and Share transfer books of the Company for the purpose of Annual General Meeting. 6. To consider any other matter with the permission of the Chair. (Purposed Revised). | |
| ASIANTILES | Asian Granito India Limited | 10 Aug 2017 | Results/Others | Regarding the following matters: 1. To consider and approve the Audited Consolidated Financial statements for the year ended on March 31, 2017. 2. To consider and approve the unaudited standalone and consolidated financial results for the quarter ended on June 30, 2017. 3. To consider draft of Annual Report of the Company, Notice, Directors Report, Corporate Governance Report, Management Discussion & Analysis Report and all other relevant Annexure(s) for the year ended March 31, 2017. 4. To consider Secretarial Audit report for financial year 2016-17. 5. To consider the day, date, time and place of holding 22nd Annual General Meeting of the Company for the Financial year 2016-17. 6. To fix the closure of Register of Members and Share transfer books of the Company for the purpose of 22nd Annual General Meeting. 7. To consider any other matter with the permission of the Chair. | |
| ASIANTILES | Asian Granito India Limited | 30 May 2017 | Results/Dividend | To consider the following: 1. To consider and approve the Audited Financial Results for the quarter and the year ended on March 31, 2017. 2. To consider about recommendation of Final Dividend on Equity Shares, if any, for the financial year ended on March 31, 2017. 3. To consider any other matter with the permission of the Chair. Further, in accordance with the Company s code of conduct for prevention of insider trading, the trading window of the Company will be closed w.e.f May 19, 2017 till 48 hours after the announcement of Audited Financial Result for the quarter and year ended on March 31, 2017 to the public. |