Asian Granito India share news, announcements and annual reports
NSE: ASIANTILESBSE: 532888Consumer DurablesSmall Cap
Asian Granito India Limited · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · 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
- Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,360 Cr1,256th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.89
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 1.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.28
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 3,26,50947.1% delivered
Asian Granito India board meetings
157 filed, newest first. Page 3 of 4.
May 2016
Apr 2016
Jan 2016
Oct 2015
Aug 2015
Jul 2015
May 2015
Apr 2015
27 Apr · Board meeting
Inter alia, to consider and approve the following: 1. To consider and approve the Audited financial results for the financial year ended on March 31, 2015 and to recommend final dividend, if any, on the equity shares for the said financial year. 2. To consider any other matter with the permission of the Chair.
Jan 2015
Oct 2014
9 Oct · Board meeting
Inter alia, to consider and approve the following:1. To consider Unaudited financial results for the quarter and half year ended on September 30, 2014.2. To consider any other matter with the permission of the Chair.Further as per Clause 36 of Listing Agreement and as per Company's Code of Conduct for Prevention of Insider Trading the trading window of the Company will be closed from October 9, 2014 till 24 hours after the announcement of financial result to the public.
Aug 2014
Jul 2014
May 2014
30 May · Board meeting
Meeting of the Board of Directors at its meeting held on May 29, 2014 has not recommended any dividend for the Financial year, 2013-14.
Jan 2014
22 Jan · Board meeting
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.
Nov 2013
14 Nov · Board meeting
12 Nov · Board meeting
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.12 Nov · Board meeting
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.
Oct 2013
28 Oct · Board meeting
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.
Jul 2013
25 Jul · Board meeting
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.15 Jul · Board meeting
Vide letter dated July 10, 2013 that the Board of Directors of the Company at its meeting held on May 30, 2013, have not recommended any Dividend for the Financial year 2012- 2013.
May 2013
9 May · Board meeting
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.Not held on this date
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.
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.
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.
Aug 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.
May 2012
2 May · Board meeting
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.
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.
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.
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.
Sep 2011
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.
Aug 2011
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 · 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.
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.
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.
Jan 2011
20 Jan · Board meeting
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.
Oct 2010
14 Oct · Board meeting
To consider and approve the un-audited half yearly/quarterly results of the Company for the period ended on September 30, 2010.
Jul 2010
12 Jul · Board meeting
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.
Apr 2010
20 Apr · Board meeting
To consider and approve the un-audited quarterly result of the Company for the quarter ended on March 31, 2010.
Jan 2010
21 Jan · Board meeting
To Consider and approve the un-audited quarterly results of the Company for the quarter ended December 31, 2009.
Oct 2009
21 Oct · Board meeting
To consider and approve the un-audited quarterly results of the Company for the quarter ended September 30, 2009.1 Oct · Board meeting
Meeting of the Board of Directors of the Company was held on September 30, 2009. The Board of Directors decided over the following matters: (1) The Board of Directors took note of the Order of the Gujarat High Court, dated September 17, 2009 sanctioning the scheme of amalgamation of Asian Tiles Ltd. with Asian Granito India Ltd. w.e.f. April 01, 2008 and also considered and approved financial results of the Company after giving effect of the Order of the High Court. (2) In view of the very good response to the wall tile product of the Company the Board of Directors decided to increase the existing capacity of its wall tile plant unit from 9300 sq.mt. per day to 22,000 sq.mtr. per day. (3) The Board of Directors decided to start following backward integration projects to control the cost of production and rising captive requirements: (i) Corrugated box (for tiles packaging).(ii) Zirconium silicate (material for vitrified tiles).(iii) Frit (material for tiles). All the above mentioned products will be manufacture in house in the factory and will be captively consumed.
Sep 2009
22 Sep · Board meeting
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.
Jul 2009
22 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”