Investor Relations
AGL respects the trust its investors have placed in it and provides accurate & timely disclosure of corporate information.
- Financial Results
- Share Holding Patterns
- CG Reports
- Code of Conduct
- AGM/EGM Reference
- Code for Independent Directors
- Policies
- Scheme of Amalgamation
- Investor Presentation
- Contact for Investor Grievances
- Board and Committees
- FAMILIARISATION PROGRAMMES
- Press Release
- Board Meeting Notices
- IEPF Details
- Telecast / Transcript
- Annual Return
- Intimations/Disclosures
Year: 2019-20
| » 1st Quarter - 2019-20 | |
| » Indian Express & Financial Express F.Y 2019-20 Q1 ended 30.06.2019 | |
| » Results FE Eng & Guj 31.03.2019 | |
| » 2nd Quarter - 2019-20 | |
| » Quarter 2 result published in Newspaper | |
| » 3rd Quarter - 2019-20 | |
| » Quarter 3 result published in Newspaper | |
| » 4th Quarter - 2019-20 | |
| » Quarter 4 result published in Newspaper | |
| Annual Report 2019-2020 |
Year: 2014-15
| Balance Sheet of Wholly Own Subsidiary |
|
| C G Report 30.09.2020 | Download | |
| C G Report 30.06.2020 | Download | |
| C G Report 31.03.2020 | Download | |
| C G Report 31.12.2019 | Download | |
| C G Report 30.09.2019 | Download | |
| C G Report 30.06.2019 | Download | |
| C G Report 31.03.2019 | Download | |
| C G Report 31.12.2018 | Download | |
| C G Report 30.09.2018 | Download | |
| C G Report 30.06.2018 | Download | |
| C G Report 31.03.2018 | Download | |
| C G Report 31.12.2017 | Download | |
| C G Report 30.09.2017 | Download | |
| C G Report 30.06.2017 | Download | |
| C G Report 31.03.2017 | Download | |
| C G Report 31.12.2016 | Download | |
| C G Report 30.09.2016 | Download | |
| C G Report 30.06.2016 | Download | |
| C G Report 31.03.2016 | Download | |
| C G Report 31.12.2015 | Download | |
| C G Report 30.09.2015 | Download | |
| C G Report 30.06.2015 | Download | |
| C G Report 31.03.2015 | Download | |
| C G Report 31.12.2014 | Download | |
| C G Report 30.09.2014 | Download | |
| C G Report 30.06.2014 | Download | |
| C G Report 31.03.2014 | Download | |
| C G Report 31.12.2013 | Download | |
| C G Report 30.09.2013 | Download | |
| C G Report 30.06.2013 | Download | |
| C G Report 31.03.2013 | Download | |
| C G Report 31.12.2012 | Download | |
| C G Report 30.09.2012 | Download | |
| C G Report 30.06.2012 | Download | |
| C G Report 31.03.2012 | Download | |
| C G Report 31.12.2011 | Download | |
| C G Report 30.09.2011 | Download | |
| C G Report 30.06.2011 | Download | |
| C G Report 30.09.2010 | Download |
| Code For Independent Directors Of Asian Granito India Limited | Download | |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances: |
|
Mrs. Renuka A. Upadhyay E-mail: cs@aglasiangranito.com |
List of Directors:
| Name | Designation |
| Mr. Kamleshbhai Patel | Chairman and Managing Director |
| Mr. Mukeshbhai Patel | Managing Director |
| Mr. Sureshbhai Patel | Director |
| Mr. Bhogibhai Patel | Director |
| Mr. Kanubhai Patel | Director |
| Mr. Bhaveshbhai Patel | Director |
| Mr. Hemendrakumar Shah | Director |
| Mr. Amrutbhai Patel | Director |
| Mr. Premjibhai Chaudhari | Director |
| Dr. Indira Nityandandam | Director |
| Ms. Dipti Mehta | Additional Director |
| Mr. Mukesh Shah | Additional Director |
| Mrs. Renuka Upadhyay | DGM – Legal and Company Secretary |
| Mr. Amarendra Kumar Gupta | Chief Financial Officer |
Audit Committee:
| Name | Status | Category |
| Mr. Hemendrakumar Shah | Chairman | Independent and Non-Executive Director |
| Mr. Premjibhai Chaudhari | Member | Independent and Non-Executive Director |
| Mr. Kamleshbhai Patel | Member | Executive Director (Chairman and Managing Director) |
Nomination and Remuneration Committee:
| Name | Status | Category |
| Mr. Mukesh Shah | Chairman | Additional Independent and Non-Executive Director |
| Mr. Amrutbhai Patel | Member | Independent and Non-Executive Director |
| Mr. Hemendrakumar Shah | Member | Independent and Non-Executive Director |
Stakeholders Relationship Committee:
| Name | Status | Category |
| Dr. Indira Nityanandam | Chairman | Independent and Non-Executive Director |
| Mr. Amrutbhai Patel | Member | Independent and Non-Executive Director |
| Mr. Kamleshbhai Patel | Member | Executive Director (Chairman and Managing Director) |
Corporate Social Responsibility Committee:
| Name | Status | Category |
| Mr. Kamleshbhai Patel | Chairman | Executive Director (Chairman and Managing Director) |
| Mr. Mukeshbhai Patel | Member | Executive Director (Managing Director) |
| Dr. Indira Nityanandam | Member | Independent and Non-Executive Director |
List of Familiarization Programmes for Independent Directors held by the Company:
| Sr. No. | Particulars of Programme | Date and Place | Expert Faculty | Duration | Cumulative Duration |
| 1 | Seminar on Secretarial Standards which came into effect from 01.07.2015 | 13th August, 2015 Registered Office, Ahmedabad | CS Shilpi Thapar | 2 Hours | 2 Hours |
| 2 | Seminar on SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which came into effect from 01.12.2015 | 28th January, 2016 Registered Office, Ahmedabad | CS Renuka A. Upadhyay | 2 Hours | 4 Hours |
| 3 | GST | 18th February, 2016 Registered Office, Ahmedabad | Mr. Anvesh Desai, PWC | 2 Hours | 6 Hours |
| 4 | Seminar on AGL Manthan 2017 | 21st January, 2017 Hotel Page One, Sandesh Press Road, Nr. Jivabhai Tower, Vastrapur, Bodakdev, Ahmedabad | Mr. Rakesh Jain (Management Guru & Business Coach) | 5 Hours | 11 Hours |
| 5 | Parivartan – 2030 – Ek Nayi Soch Ki Neev | 26th Febuary, 2018 Hotel Landmark, Bopal, Ahmedabad | Mr. Santosh Nair (Smmart Training & Consultancy Services) | 6 Hours | 17 Hours |
| 6 | ICSI GRKF Directors Orientation Programme | 8th June, 2018 at NSE, Bombay | Faculty as appointed by GRKF Authorities | 8 Hours | 25 Hours |
| 7 | Presentation on recent MCA circulars | 13th August, 2018 Registered Office, Ahmedabad | N.A. | 1.5 Hours | 26.5 Hours |
| 8 | Presentation on recent amendments in SEBI (LODR) Regulations, 2015 | 14th November, 2018 Registered Office, Ahmdabad | N.A. | 1.5 Hours | 28 Hours |
| 9 | Presentation on recent amendments in SEBI (PIT) Regulations | 4th December, 2018 Registered Office, Ahmedabad | N.A. | 1 Hour | 29 Hours |
| 10 | Presentation on recent amendments in Anti-dumping duties | 12th February, 2019 Registered Office, Ahmedabad | N.A. | 2 Hours | 31 Hours |
| 11 | Presentation on Internal Financial Control | 6th March, 2019 Registered Office, Ahmedabad | N.A. | 2 Hours | 33 Hours |
| 12 | Corporate Presentations on Marketing Strategy | 28th May, 2019 Registered Office, Ahmedabad | N.A. | 2 Hours | 35 Hours |
| 13 | Corporate Presentation on Financial Performance of the Company | 6th August, 2019 Registered Office, Ahmedabad | N.A. | 2 Hours | 37 Hours |
| 14 | Presentation on Production Process and Production Planning | 12th November, 2019 Registered Office, Ahmedabad | N.A. | 2 Hours | 39 Hours |
| 15 | Presentation on Risk Management | 13th February, 2020 Registered Office, Ahmedabad | N.A. | 2 Hours | 41 Hours |
| 16 | Presentation on COVID Impact | 30th June, 2020 Registered Office, Ahmedabad | N.A. | 1 Hour | 42 Hours |
| 17 | Presentation on Company Fresh Start Scheme 2020 (CFSS 2020) | 19th August, 2020 Registered Office, Ahmedabad | N.A. | 1.5 Hours | 43.5 Hours |
Independent directors of the company are apprised adequately about the Company, its latest financial statements and their analysis, its business model, Industry scenario, competition, significant recent developments and also the Board processes by the Chairman and Managing Director, the Chief Financial Officer, the Company Secretary and the Senior Management during each Board Meetings.
| Concall Q2FY2021 & 6MFY2021 | ||
| Concall Q1FY2021 | ||
| Concall - Q4FY2020 & FY2020 | ||
| Q2FY2020 Concall Transcript | ||
| Q1FY2020 Concall Transcript | ||
| Q4FY2019 & FY2019 Concall Recording | ||
| Mr.Mukesh Patel (MD) Interview on CNBC Bazar - 10th April 2019 | View | |
| x | ||
| Mr.Kamlesh Patel (CMD) Interview on CNBC Awaaz - 28 March 2019 | View | |
| x | ||
| Q3FY2019 Concall Transcript | ||
| Q2FY2019 Concall Transcript | ||
| Earning Call Audio Q1 Fy19 Conference Call | ||
| Earnings Call Audio Q4 & Fy18 Conference Call | ||
| Earnings Call Transcript Q3FY2018 | ||
| AGL Analyst Meet 2017 Transcript | ||
| Earnings Call Transcript | ||
| Transcript Q1FY18 | Download | |
| Concall Transcript - Q4FY2017 | Download | |
| Transcript - FINAL - Q3FY17 | Download | |
| » | Appointment of CS and Compliance Officer | |
| » | Continuation of Outcome of Board Meeting 23.10.2020 | |
| » | Outcome of Board Meeting 23.10.2020 | |
| » | Resignation of CS | |
| » | Intimation for AGM, Record Date, Book Closure | |
| » | Allotment of 1,00,000 Equity shares_14.10.2020 | |
| » | Allotment of 7,50,000 Equity shares_02.09.2020 | |
| » | Reconstitution of NRC Committee 19.08.2020 | |
| » | Revised Intimation for Board Meeting on 30.06.2020 | |
| » | Update 15.06.2020 | |
| » | Further Details on incorporation of AGL Global Trade Pvt ltd | |
| » | Disclosure on Impact of COVID 19 | |
| » | Intimation of Closure of Plant due to Corona Virus | |
| » | Intiamtion for termination of JV with Camrola Quartz Limited | |
| » | Incorporation of new Wholly Owned Subsidiary AGL Global Trade Private Limited | |
| » | Intimation to engage with global player | |
| » | Intimation of SNI Licence and export order | |
| » | Outcome of Board Meeting 13.02.2020 | |
| » | Credit rating 2020 | |
| » | Appointment of CFO - Mr. Amarendra Gupta | |
| » | Resignation of CFO - Mr. Kalidas J Patel | |
| » | Allotment of 4700000 Convertible Warrants 10.09.2019 | |
| » | Updates on Joint Venture 21.05.2019 | |
| » | ICRA Credit Rating 2018 |
