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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 shareholder meetings

82 filed, newest first. Page 2 of 2.

  1. Jan 2019

  2. Dec 2018

  3. Sep 2018

  4. Sep 2017

  5. Aug 2017

  6. Sep 2016

  7. Aug 2016

  8. Sep 2015

  9. Aug 2015

  10. Oct 2014

  11. Sep 2014

    • 1 Sep · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2014.
  12. Jul 2013

    • 9 Jul · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed August 12, 2013 to August 19, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 19, 2013.
  13. 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.
  14. Apr 2012

  15. Mar 2012

  16. 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.
  17. Sep 2010

  18. Aug 2010

    • 3 Aug · Meeting

      Annual General Meeting of the Company for the financial year ended on 2009-10 will be convened on September 25, 2010 . Further, the Company has decided to close the Register of Members and the Share Transfer Books of the Company from September 18, 2010 to September 25, 2010 (both days inclusive) for the purpose of Dividend and Annual General Meeting.
  19. Nov 2009

    • 5 Nov · Meeting

      Board of Directors of the Company in its meeting held on September 30, 2009 has decided to call and convene the Annual General Meeting of the Company for the financial year 2008-09 on November 30, 2009. Further, it has decided to close the Register of Members and the Share Transfer Books of the Company from November 24, 2009 to November 30, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company.
  20. Sep 2009

    • 18 Sep · Meeting

      The amalgamation procedure of our subsidiary company with the Company is at its final stage. Due to this we had applied for extension of three months for holding our Annual General Meeting for the year ended on March 31, 2009. The Registrar of Companies, Gujarat has considered our request & has accordingly granted the extension
  21. Aug 2008

    • 14 Aug · Meeting

      Annual General Meeting of the Company for the financial year 2007-08 will be held on September 27, 2008. The Register of Members and Share Transfer Books of the Company will remain close from September 20, 2008 to September 27, 2008 (both days inclusive) for the purpose of dividend payment.
  22. May 2008

    • 9 May · Meeting

      Meeting of the Shareholders of the Company was held on May 08, 2008, to consider the Scheme of amalgamation of Asian Tiles Ltd. [a 100% subsidiary of the Company] with the company pursuant to the order of Hon'ble High Court of Gujarat. The Scheme was approved unanimously by all the shareholders of the company present in the meeting.
    • 7 May · Meeting

      By an order dated April 01, 2008 in the Asian Granito India Ltd. (Applicant/ Transferee Company) application, the Honourable High Court of Gujarat at Ahmedabad has directed that a meeting of the Shareholders of the applicant company be convened and held on May 08, 2008, for the purpose of considering and if thought fit, approving with or without modification (s), the arrangement embodied in the Scheme of Amalgamation between Asian Tiles Ltd. (Transferor Company) and Asian Granito India Ltd. (Transferee company) and their respective members and creditors. A copy of the Notice of the Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  23. Oct 2007

    • 1 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 29, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. Sep 2007

    • 20 Sep · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 29, 2007. The Company has further informed that: "We have received Special Notice under section 225 read with 190 of the Companies Act, 1956 from a Member of the Company for appointment of a person other than retiring Auditors in the ensuing Annual General Meeting." A copy of the AGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.