Asian Granito India Ltd. - Outcome of Board Meeting

| Updated on: Aug 06, 2019

With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 11.00 a.m. and concluded at __:00 p.m., has, inter-alia, considered the following: 1. Approved Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended as on 30th June, 2019 together with the Limited Review Reports of the Statutory Auditors. This is pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. The copies of the same are enclosed herewith. The above mentioned financial results have been uploaded on the Companys website at www.aglasiangranito.com and on the websites of the Stock Exchanges at www.bseindia.com and www.nseindia.com 2. The 24th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 30th September, 2019 at 11.00 A.M. at AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015.

Pdf Link: Asian Granito India Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 06, 2019

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