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
- Analyst Presentation
- Contact for Investor Grievances
- Board and Committees
- FAMILIARISATION PROGRAMMES
- Press Release
- Board Meeting Notices
- IEPF Details
- Telecast / Transcript
- Annual Return
1. 2018-19
| » 1st Quarter - 2018-19 | |
| » 2nd Quarter - 2018-19 | |
| » 3nd Quarter - 2018-19 | |
| » 4th Quarter - 2018-19 |
2. 2017-18
| » 1st Quarter - 2017-18 | |
| » 2nd Quarter - 2017-18 | |
| » 3rd Quarter - 2017-18 | |
| » 4th Quarter - 2017-18 | |
| » Crystal Ceramic Ind Pvt Ltd 2017-18 | |
| » Powergrace Industries Ltd 2017-18 | |
| » Trodo Ceramics Pvt Ltd 2017-18 | |
| » Camrola Quartz Ltd 2017-18 | |
| » AGL Industries Ltd 2017-18 | |
| » Amazoone Ceramics Ltd 2017-18 | |
| » Asian Granito India Ltd 2017-2018 |
3. 2016-17
| » 1st Quarter - 2016-17 | |
| » 2nd Quarter - 2016-17 | |
| » 3rd Quarter - 2016-17 | |
| » 4th Quarter - 2016-17 | |
| » AGL Industries Limited_2016-17 | |
| » Amazon Ceramics Limited_2016-17 | |
| » Crystal Ceramic Industries-Pvt.Ltd_2016-17 | |
| » Kediya Ceramic 2016-17 | |
| Annual Report 2016-2017 |
4. 2015-16
| » 1st Quarter - 2015-16 | |
| » 2nd Quarter - 2015-16 | |
| » 3rd Quarter - 2015-16 | |
| » 4th Quarter - 2015-16 | |
| » AGL Industries _2015-16 | |
| » Amazoone Ceramics Limited_2015-16 | |
| » Crystal Ceramic Industries Pvt. Ltd._2015-16 | |
| » Kediya Ceramic _2015-16 | |
| Annual Report 2015-2016 |
5. 2014-15
| » 1st Quarter - 2014-15 | |
| » 2nd Quarter - 2014-15 | |
| » 3rd Quarter - 2014-15 | |
| » 4th Quarter - 2014-15 | |
| Balance Sheet of Wholly Own Subsidiary | |
| Annual Report 2014-2015 |
6. 2013-14
| » 1st Quarter - 2013-14 | |
| » 2nd Quarter - 2013-14 | |
| » 3rd Quarter - 2013-14 | |
| » 4th Quarter - 2013-14 | |
| Annual Report 2014 |
7. 2012-13
| » 1st Quarter - 2012-13 | |
| » 2nd Quarter - 2012-13 | |
| » 3rd Quarter - 2012-13 | |
| » 4th Quarter - 2012-13 | |
| Annual Report 2013 |
8. 2011-12
| » 1st Quarter - 2011-12 | |
| » 2nd Quarter - 2011-12 | |
| » 3rd Quarter - 2011-12 | |
| » 4th Quarter - 2011-12 | |
| Annual Report 2012 |
9. 2010-11
| » 1st Quarter - 2010-11 | |
| » 2nd Quarter - 2010-11 | |
| » 3rd Quarter - 2010-11 | |
| » 4th Quarter - 2010-11 | |
| Annual Report 2011 |
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| 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. Kalidasbhai Patel | 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 |
| 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 | 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 |
| 3 | GST | 18th February, 2016 Registered Office, Ahmedabad | Mr. Anvesh Desai, PWC | 2 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 |
| 5 | Parivartan – 2030 – Ek Nayi Soch Ki Neev | 26th Febuary, 2018 Hotel Landmark, Bopal, Ahmedabad | Mr. Santosh Nair (Smmart Training & Consultancy Services) | 6 Hours |
| 6 | ICSI GRKF Directors Orientation Programme | 8th June, 2018 at NSE, Bombay | Faculty as appointed by GRKF Authorities | 8 Hours |
| 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 | |
