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ASIAN GRANITO INDIA LTD. - Board Meeting on August 13, 2015
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23 Jul 2015
Asian Granito India Ltd has informed BSE that a meeting the Board of Directors of the Company will be held on August 13, 2015, regarding the following matters:&lt;BR&gt;&lt;BR&gt;1. To consider and approve the unaudited financial results for the quarter ended on June 30, 2015.&lt;BR&gt;&lt;BR&gt;2. 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, 2015.&lt;BR&gt;&lt;BR&gt;3. To consider the day, date, time and place of holding of 20th Annual General Meeting of the Company for the financial year 2014-15.&lt;BR&gt;&lt;BR&gt;4. To fix Book Closure for AGM.&lt;BR&gt;&lt;BR&gt;5. To adopt new set of Articles of Association of the company containing Articles in conformity with the Companies Act, 2013.&lt;BR&gt;&lt;BR&gt;Further, in accordance with the Companys code of conduct for prevention of insider trading, the trading window of the Company will be closed w.e.f. July 24, 2015 till 24 hours after the announcement of Unaudited Financial Result for the quarter ended on June 30, 2015 to the public.
View all announcements for ASIAN GRANITO INDIA LTD. Source: BSE India