Board Meetings for ASIANTILES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASIANTILES | Asian Granito India Limited | 25 Jan 2017 | Results | regarding the following matters:1) To consider and approve the standalone and consolidated unaudited financial results for the quarter ended on December 31, 2016. 2) To consider any other matter with the permission of the Chair. | |
| ASIANTILES | Asian Granito India Limited | 26 Oct 2016 | Results/Others | 1. To consider and approve the standalone and consolidated unaudited financial results for the quarter ended on September 30, 2016. 2. To consider any other matter with the permission of the Chair. | |
| ASIANTILES | Asian Granito India Limited | 22 Sept 2016 | Dividend | 1. To consider interim dividend for the year 2016-17. 2. To consider any other matter with the permission of the Chair. | |
| ASIANTILES | Asian Granito India Limited | 11 Aug 2016 | Results/Others | 1. To consider and approve the Audited Consolidated Financial statements for the year ended on March 31, 2016. 2. To consider and approve the unaudited financial results for the quarter ended on June 30, 2016. 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, 2016. 4. To consider Secretarial Audit report for financial year 2015-16. 5. To consider the day, date, time and place of holding 21st Annual General Meeting of the Company for the Financial year 2015-16. 6. To fix the closure of Register of Members and Share transfer books of the Company for the purpose of 21st Annual General Meeting. 7. To consider any other matter with the permission of the Chair. Further, in accordan ce with the Company's code of conduct for prevention of insider trading, the trading window of the Company will be closed w.e.f July 20, 2016 till 48 hours after the announcement of Unaudited Financial Result for the quarter ended on June 30, 2016 to the public. | |
| ASIANTILES | Asian Granito India Limited | 25 Jul 2016 | Allotment of Securities | the following matters: 1. To allot equity shares pursuant to approved Scheme of Arrangement in nature of amalgamation by Hon'ble High Court of Gujarat between Artistique Ceramics Private Limited and Asian Granito India Limited and their respective shareholders and creditors. 2. To take note of change in object clause of the Company pursuant to the approved Scheme. 3. To consider any other matter with the permission of the Chair. | |
| ASIANTILES | Asian Granito India Limited | 30 May 2016 | Results/Others | 1. To consider and approve the audited financial results for the quarter and the year ended on March 31, 2016. 2. To consider any other matter with the permission of the Chair. | |
| ASIANTILES | Asian Granito India Limited | 21 May 2016 | Board meeting Rescheduled | ASIANTILES : 21-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2016, 1. To consider and approve the audited financial results for the quarter and the year ended on March 31, 2016. 2. To consider any other matter with the permission of the Chair. The Company has now informed the Exchange that the Board Meeting is re-scheduled on May 21, 2016. | |
| ASIANTILES | Asian Granito India Limited | 28 Jan 2016 | Results/Others | regarding the following matters:1. To consider and approve the unaudited financial results for the quarter ended on December 31, 2015. 2. To consider and form administrative Committee.3. To consider and approve offer/ issue of Equity shares and Fully/ Partially Convertible Warrants on Preferential basis subject to In-principle approval from stock exchanges, approval of the members in the EOGM and as per the price fixed in consonance to the Guidelines issued by the SEBI and stock exchange.4. To consider any other matter with the permission of the Chair. | |
| ASIANTILES | Asian Granito India Limited | 26 Oct 2015 | Results/Others | 1. To consider and approve the unaudited financial results for the quarter ended on September 30, 2015. 2. To consider any other matter with the permission of the Chair. | |
| ASIANTILES | Asian Granito India Limited | 24 Aug 2015 | Amalgamation/Merger | to consider and if thought fit, approve the Scheme of Amalgamation of Artistique Ceramics Private Limited with Asian Granito India Limited and their respective shareholders and creditors under Sections 391 to 394 of the Companies Act, 1956 or corresponding provisions of the Companies Act, 2013 and shall include any statutory modifications, re-enactment or amendments thereof. | |
| ASIANTILES | Asian Granito India Limited | 13 Aug 2015 | Results/Others | 1. To consider and approve the unaudited financial results for the quarter ended on 30th June, 2015. 2. To consider the draft of Annual report of the Company, Directors Report, Notice and all other relevant annexure(s) for the year ended as on 31st March, 2015.3. To consider the day, date, time and place of holding of 20th Annual General Meeting of the Company for the financial year 2014-15.4. To fix Book Closure for AGM.5. To adopt new set of Articles of Association of the company containing Articles in conformity with the Companies Act, 2013.6. To consider any other matter with the permission of the Chair. | |
| ASIANTILES | Asian Granito India Limited | 30 May 2015 | Results/Dividend | inter alia, to consider and approve the following: 1. To consider and approve the Audited financial results for the financial year ended on March 31, 2015 and to recommend final dividend, if any, on the equity shares for the said financial year. 2. To consider any other matter with the permission of the Chair. | - |
| ASIANTILES | Asian Granito India Limited | 09 Feb 2015 | Results | Inter alia, to consider and approve unaudited financial results for the quarter ended on December 31, 2014. | |
| ASIANTILES | Asian Granito India Limited | 31 Oct 2014 | Results/Others | inter alia, to consider and approve the following:1. To consider Unaudited financial results for the quarter and half year ended on September 30, 2014.2. To consider any other matter with the permission of the Chair.Further as per Clause 36 of Listing Agreement and as per Company's Code of Conduct for Prevention of Insider Trading the trading window of the Company will be closed from October 9, 2014 till 24 hours after the announcement of financial result to the public. | - |
| ASIANTILES | Asian Granito India Limited | 30 Aug 2014 | Preferential issue | (1) To consider raising of funds by way of Preferential Issue and other means as deemed fit by Board of Directors subject to the approval of members at Annual General Meeting of the Company. (2) To consider the day, date, time and place of holding of AGM of the Company for the financial year 2013-14 as it was not decided in the previous Board Meeting held on August 8, 2014. (3) To fix Book Closure for AGM. (4) To consider any other matter with the permisson of the Chair. Further, the Company has informed the Exchange that the Trading Window of the Company will be closed since August 23, 2014 till August 30, 2014. |