Board Meetings for ASIANTILES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASIANTILES | Asian Granito India Limited | 08 Aug 2014 | Results/Others | (1) To consider and approve the unaudited financial results for the quarter ended on June 30, 2014. (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 March 31, 2014. (3). To consider the day, date, time and place of holding of Annual General Meeting of the Company for the financial year 2013-14. 4). To fix Book Closure for AGM. (5). To consider any other matter with the permission of the Chair. Trading Window of the Company will be closed since July 28, 2014 till 24 hours after the announcement of financial result to the public i.e August 09, 2014. | |
| ASIANTILES | Asian Granito India Limited | 29 May 2014 | Results/Dividend | to consider and approve the Audited Financial results for the financial year ended 31st March, 2014 and to recommend final dividend, if any, on the equity shares for the said financial year and to consider any other matter with the permission of the Chair. | |
| ASIANTILES | Asian Granito India Limited | 10 Feb 2014 | Results/Others | a meeting of the Board of Directors of the Company will be held on February 10, 2014, regarding the following matters: 1. To consider and approve the Un-audited financial results for the quarter ended on December 31, 2013. 2. To consider any other matter with the permission of the Chair. Further, Trading window of the Company will be closed since January 23, 2014 till 24 hours after the announcement of financial result to the public i.e. February 10, 2014. | - |
| ASIANTILES | Asian Granito India Limited | 14 Nov 2013 | Others | The Board of Directors of the Company at its meeting held on November 11, 2013 has decided to wait till last date of payment of outstanding amount payable against warrants and decided to hold next meeting of Board of Directors on November 14, 2013 for allotment / forfeiture of shares against convertible warrants. | - |
| ASIANTILES | Asian Granito India Limited | 11 Nov 2013 | Results/Others | a meeting of the Board of Directors of the Company will be held on November 11, 2013, inter alia, to consider the following matters: 1. To consider and approve the Un-audited financial results for the quarter ended on September 30, 2013. 2. Consideration on conversion/forfeiture of convertible warrants. 3. Consideration of CSR (Corporate social Responsibility) provisions as per new Companies Act, 2013. 4. To consider any other matter with the permission of the Chair. | - |
| ASIANTILES | Asian Granito India Limited | 12 Aug 2013 | Results/Others | The following matters: (1) To consider and approve the Un-audited financial results for the quarter ended on June 30, 2013.(2) To consider any other matter with the permission of the Chair. | - |
| ASIANTILES | Asian Granito India Limited | 30 May 2013 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 11, 2013. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company which was scheduled on May 11, 2013, is rescheduled on May 30, 2013 regarding the following matters: (1). To consider and approve the Audited Financial Results for the quarter ended on March 31, 2013.(2) To consider and approve the Audited Financial results for the year ended on March 31, 2013 together with the auditors report thereon.(3) To recommend dividend for the year ended March 31, 2013, if any. (4) To consider any other matter with the permission of the chair. | - |
| ASIANTILES | Asian Granito India Limited | 11 May 2013 | Results/Others | To consider and approve the un-audited financial results of the Company for quarter ended on March 31, 2013.(2) To consider any other business with the permission of Chair. | - |
| ASIANTILES | Asian Granito India Limited | 04 Feb 2013 | Results/Others | Regarding the following matters : (1) To consider and approve the Un-audited financial results for the quarter ended on December 31, 2012; (2) To consider any other matter with the permission of the Chair. | - |
| ASIANTILES | Asian Granito India Limited | 09 Nov 2012 | Results/Others | Regarding the following matters : (1) To consider and approve the Un-audited financial results for the quarter ended on September 30, 2012; (2) To consider any other matter with permission of the Chair. | - |
| ASIANTILES | Asian Granito India Limited | 13 Aug 2012 | Results/Dividend | The following matters: (1) To consider and approve the Audited Financial Results for the year ended on March 31, 2012.(2) To consider and approve the Un-audited financial results for the quarter ended on June 30, 2012.(3) 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 March 31, 2012.(4) To consider the day, date, time and place of holding of Annual General Meeting of the Company for the financial year 2011-12.(5) To consider declaration of dividend for the financial year 2011-12.(6) To fix Book Closure for AGM.(7) To consider any other matter with the permission of the Chair. | - |
| ASIANTILES | Asian Granito India Limited | 14 May 2012 | Results/Others | Regarding the following matters : (1) To consider and approve the Un-audited financial results for the quarter ended on March 31, 2012;(2) Allotment of Equity Share & Fully Convertible Warrants on Preferential basis. (3) To consider any other matter with the permission of the Chair. | - |
| ASIANTILES | Asian Granito India Limited | 10 Mar 2012 | Raising of Funds | Regarding the following matters : (1) To consider raising of fund by way of Preferential issue and other means as deemed fit by Board of Directors subject to the approval of members at Extraordinary General Meeting of the Company; (2) To consider any other matter with the permission of the Chair. | - |
| ASIANTILES | Asian Granito India Limited | 14 Feb 2012 | Results/Others | Regarding the following matters : (1) To consider and approve the Un-audited financial results for the quarter ended on December 31, 2011; (2) To consider any other matter with the permission of the Chair. | - |
| ASIANTILES | Asian Granito India Limited | 14 Nov 2011 | Results/Others | Regarding the following matters : (1) To Consider & Approve the Un-audited financial results for the quarter ended on September 30, 2011; (2) To consider any other matter with permission of the Chair. | - |