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Asian Granito India share news, announcements and annual reports

NSE: ASIANTILESBSE: 532888Consumer DurablesSmall Cap

Asian Granito India Limited · Face value ₹10 · Listed Aug 2007
Last close ₹45.88down ₹0.71 (1.52%)BSE ₹45.85

Share price at the NSE close on 30 Oct 2026. Previous close ₹46.59.

30 Oct: open ₹46.59, high ₹46.60, low ₹45.42

52-week range of traded prices to 30 Oct 2026
₹42.50Low, 22 Jul 2026₹79.06High, 21 Apr 2026
Market cap
₹1,360 Cr1,256th largest listed
P/E
Earlier quarters restated in the year
P/B
0.89
Dividend yield
Nonein the last 12 months
ROCE
1.6%
Debt to equity
0.28
Volume, NSE
3,26,50947.1% delivered

Asian Granito India share news and announcements

991 announcements, routine notices left out, newest first. Page 19 of 20.

  1. May 2013

    • 7 May · Updates

      Hon'ble High Court of Delhi vide its order dated April 23, 2013 has passed decree in the trademark litigation between Asian Granito India Limited V/s. Asian Paints Limited as per the terms of joint compromise application. The matter has been amicably resolved between the parties as per the compromise terms without any monetary damages or cost.
  2. Apr 2013

    • 29 Apr · Board meeting

      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.
    • 3 Apr · Updates

      Settlement has been made between Asian Granito India Limited and Somany Ceramics Limited for the matter of TUFFLONG series in front of the Hon'ble High Court of Madras on April 01, 2013 and Hon ble High Court Madras has recorded the statement of the defendant in respect of settlement between the parties for manufacturing, selling, dealing, renting and offering for sale HI-TECH TUFFGUARD DIGITAL for matt finished tiles and all their products under PEI-V and the plaintiff have no objection to the defendant s use of the word TUFFLONG as a sub-brand to AGL for other than matt finished floor tiles as per PEI-V method.
    • 3 Apr · Updates

      RTA has change its Ahmedabad office From : 211, Sundaram Complex, Near Mithakhali under Bridge B/H Rajasthan Tourism, Navrangpura, Navrangpura, Ahmedabad - 380 009, To : Unit No. 303, 3rd Floor, Shoppers Plaza V, Opp. Municipal Market, Behind Shoppers Plaza - II, Off. C. G. Road, Ahmedabad - 380 009.
  3. Mar 2013

    • 22 Mar · Updates

      Hon'ble High Court of Madras vide its order dated March 14, 2013 has passed an order of ad-interim injunction for manufacturing, selling, dealing, renting, offering for sale TUFFLONG tiles alongwith publication of the impugned promotional advertisement for the TUFFLONG tiles.
  4. Feb 2013

  5. Jan 2013

    • 25 Jan · Board meeting

      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.
  6. Dec 2012

  7. Nov 2012

  8. Oct 2012

    • 31 Oct · Board meeting

      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.
  9. Sep 2012

  10. Aug 2012

    • 25 Aug · Meeting

      Annual General Meeting of the members of the Company will be held on September 20, 2012. The Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2012 to September 20, 2012 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend, if approved at the ensuing Annual General Meeting of the Members of the Company.
    • 25 Aug · Dividend

      Board of Directors of the Company at its meeting held on August 13, 2012 has recommended Dividend on equity shares @ Rs. 1 per equity share (10%) for the year ended March 31, 2012.
    • 6 Aug · Board meeting

      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.
  11. Jul 2012

    • 20 Jul · Updates

      Company has formed a Joint Venture Company named ASIAN BUILD MART TANZANIA LTD. with a local partner M/s. Wintech Elevators Tanzania Ltd. a Company incorporated under laws of Tanzania for expansion of business.
  12. May 2012

  13. Apr 2012

  14. Mar 2012

    • 12 Mar · Board meeting

      Board of Directors of the Company at its meeting held on March 10, 2012 has considered the followings subject to the approval and consent of members of the Company at Extraordinary General meeting of the Company scheduled to be held on April 09, 2012 :- (1) The Board has issued 11,00,000 Equity Shares along with 12,00,000 Convertible Warrants to Promoters and 8,42,500 Convertible Warrants to Non-Promoters @ Rs.50/- each at a premium of Rs. 40/- per share, on a preferential allotment basis; (2) The Board of Directors has decided that the Extraordinary General Meeting of the Members of the Company will be held on April 09, 2012; (3) The Board of Directors has decided to alter the other object clause of the Memorandum of Association of the Company for expansion of business and to strengthen the backward integration of the Company.
    • 2 Mar · Board meeting

      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.
  15. Feb 2012

  16. Jan 2012

    • 12 Jan · Board meeting

      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.
  17. Nov 2011

  18. Oct 2011

    • 25 Oct · Board meeting

      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.
  19. Sep 2011

    • 2 Sep · Meeting

      Annual General Meeting of the Company will be held on September 29, 2011. The Register of Members and the Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the financial year 2010-11.
    • 2 Sep · Board meeting

      Board of Directors of the Company at its meeting held on August 30, 2011, has considered the following subject to the approval and consent of members of the company at the AGM to be held on September 29, 2011 : 1) The Board has issued 11,00,000 Equity Shares along with 12,00,000 Convertible Warrants to Promoters and 8,42,500 Convertible Warrants to Non-Promoters @ Rs. 48 each at a premium of Rs. 38/- per share, on a preferential allotment basis.
  20. Aug 2011

    • 26 Aug · Dividend

      Board of Directors has recommended Dividend of 10% (Rupees One per Equity Share of Rupees Ten each) for the financial year ended March 31, 2011 subject to the approval of the Shareholders in the Annual General Meeting of the Company.
    • 23 Aug · Board meeting

      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.
    • 4 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 03, 2011, has approved the following matters : (1) Mr. Kamleshbhai B. Patel (Chairman & Managing Director of Company) appointed as a Member in the Audit Committee of the Company; (2) Mr. Kamleshbhai B. Patel (Chairman & Managing Director of Company) appointed as a Member in the Shareholders Grievances Committee of the Company; (3) Mrs. Renuka A. Upadhyay has been appointed as Company Secretary of the Company w.e.f. August 01, 2011; (4) Mrs. Renuka A. Upadhyay Company Secretary of the Company has been appointed as Secretary to the Shareholders Grievances Committee of the Company; (5) As Mr. Rameshbhai B. Patel and Mr. Hasmukhbhai D. Patel had resigned from the Company in the Board meeting held on May 11, 2011. Hence all the authority given to them related to business of the Company has been revoked.
    • 4 Aug · Management

      Mrs. Renuka A. Upadhay has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2011 in place of Mr. Bhavesh Ghaghda.
    • 4 Aug · Board meeting

      (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.
  21. Jul 2011

    • 25 Jul · Board meeting

      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.
  22. May 2011

    • 12 May · Board meeting

      Board of Directors of the Company at its meeting held on May 11, 2011, have appointed Shri. A. I. Patel and Shri. P R Chaudhry as Additional Director. Also Shri. Sureshbhai J. Patel, Shri. Bhaveshbhai V Patel, Shri. Kanubhai Patel and Shri. Bhogibhai Patel have been appointed as Additional Director. While Shri. Rameshbhai B Patel and Shri. Hasmukhbhai D Patel have tendered their resignation from post of Director and Managing Director respectively and their resignation have been accepted. Shri. Mukeshbhai Patel, who already is a Director of the Company has elevated to Post of Managing Director.
    • 2 May · Board meeting

      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.
  23. Apr 2011

    • 6 Apr · Management

      Mr. Bhavesh Ghaghda has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. April 01, 2011 in place of Mr. Jigar Shah.
  24. Feb 2011