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Asian Granito India Ltd. - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2019.

| Updated on July 29, 2019 Published on July 29, 2019

ASIAN GRANITO INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve With reference to the captioned subject and as per the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the next meeting of the Board of Directors of the Company will be held on Tuesday, 06th August, 2019 at 11.00 a.m. at registered office of the Company to consider the following:

1. To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2019.
2. To consider any other matter with the permission of the Chair.

This is in compliance with the relevant clauses of the Listing agreement.

Please take note of the same.

Pdf Link: Asian Granito India Ltd. - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30Th June, 2019.

Source : BSE - www.bseindia.com

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Published on July 29, 2019
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