Board Meetings for ASIANTILES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASIANTILES | Asian Granito India Limited | 30 Aug 2011 | Raising of Funds | 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 ensuing AGM of the Company. 2) To approve notice of AGM. 3) To decide date of Book Closure for the purpose of dividend for the financial year 2010-11. 4) To consider any other matter with the permission of the Chair. | - |
| ASIANTILES | Asian Granito India Limited | 12 Aug 2011 | Results/Dividend | (1) To Consider & Approve the Unaudited financial results for the quarter ended on June 30, 2011; (2) To Consider & Approve the Audited Balance Sheet and Profit & Loss Account for the financial year 2010-11; (3) To recommend dividend on equity shares for the financial year 2010-11; (4) To consider any other matter with the permission of the Chair. | - |
| ASIANTILES | Asian Granito India Limited | 03 Aug 2011 | Appointment of Chairman and Managing Director | The company has informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 03, 2011 regarding the following matters : (1) To appoint Kamleshbhai B. Patel Chairman & Managing Director of the Company as member of Audit Committee. (2) To consider any other matter with the permission of the Chair. | - |
| ASIANTILES | Asian Granito India Limited | 11 May 2011 | Results/Others | To consider and approve the un-audited results of the Company for the year ended on March 31, 2011 and to transact any other business with the permission of Chair. | - |
| ASIANTILES | Asian Granito India Limited | 04 Feb 2011 | Results/Others | To consider and approve the un-audited 3rd quarter results of the Company for the period ended on December 31, 2010 and to transact any other business with the permission of Chair. | - |
| ASIANTILES | Asian Granito India Limited | 28 Oct 2010 | Un-audited Financial Results | To consider and approve the un-audited half yearly/quarterly results of the Company for the period ended on September 30, 2010. | - |
| ASIANTILES | Asian Granito India Limited | 29 Jul 2010 | Financial Results | To Consider and approve the un-audited quarterly results of the Company for the quarter ended on June 30, 2010 and Audited Financial Results for the year ended on March 31, 2010. | - |
| ASIANTILES | Asian Granito India Limited | 29 Apr 2010 | Unaudited Quarterly Results | To consider and approve the un-audited quarterly result of the Company for the quarter ended on March 31, 2010. | - |
| ASIANTILES | Asian Granito India Limited | 27 Jan 2010 | Unaudited Quarterly Results | To Consider and approve the un-audited quarterly results of the Company for the quarter ended December 31, 2009. | - |
| ASIANTILES | Asian Granito India Limited | 30 Oct 2009 | Unaudited Quarterly Results | To consider and approve the un-audited quarterly results of the Company for the quarter ended September 30, 2009. | - |
| ASIANTILES | Asian Granito India Limited | 30 Sept 2009 | Audited Financial Results / Others | The Company has informed the Exchange that the High Court of Gujarat has passed the order sanctioning the scheme of amalgamation of Asian Tiles Limited with the Company. The Company further want to inform that meeting of Board of Directors of the Company will be held on September 30, 2009 to consider and approve the audited financial results of the Company for the year ended March 31, 2009 after giving effect of order of high court in the matter of amalgamation and to consider the dates of AGM & Book Closure. | - |
| ASIANTILES | Asian Granito India Limited | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| ASIANTILES | Asian Granito India Limited | 29 Apr 2009 | Unaudited Financial Results for the qtr ended March 31, 2009 | - | - |
| ASIANTILES | Asian Granito India Limited | 31 Jan 2009 | Unaudited Financial Results | To consider and approve the un-audited quarterly results of the Company for the quarter ended December 31, 2008. | - |
| ASIANTILES | Asian Granito India Limited | 24 Oct 2008 | Unaudited Quarterly Results | To consider and approve the un-audited quarterly results of the Company for the quarter ended September 30, 2008. | - |