Call: 1800 123 3455

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 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
  • Transcript
1. 2018-19
» 1st Quarter - 2018-19 PDF
2. 2017-18
» 1st Quarter - 2017-18 PDF
» 2nd Quarter - 2017-18 PDF
» 3rd Quarter - 2017-18 PDF
» 4th Quarter - 2017-18 PDF
» Crystal Ceramic Ind Pvt Ltd 2017-18 PDF
» Powergrace Industries Ltd 2017-18 PDF
» Trodo Ceramics Pvt Ltd 2017-18 PDF
» Camrola Quartz Ltd 2017-18 PDF
» AGL Industries Ltd 2017-18 PDF
» Amazoone Ceramics Ltd 2017-18 PDF
» Asian Granito India Ltd 2017-2018 PDF
3. 2016-17
» 1st Quarter - 2016-17 PDF
» 2nd Quarter - 2016-17 PDF
» 3rd Quarter - 2016-17 PDF
» 4th Quarter - 2016-17 PDF
» AGL Industries Limited_2016-17 PDF
» Amazon Ceramics Limited_2016-17 PDF
» Crystal Ceramic Industries-Pvt.Ltd_2016-17 PDF
» Kediya Ceramic 2016-17 PDF
Annual Report 2016-2017 - PDF
4. 2015-16
» 1st Quarter - 2015-16 PDF
» 2nd Quarter - 2015-16 PDF
» 3rd Quarter - 2015-16 PDF
» 4th Quarter - 2015-16 PDF
» AGL Industries _2015-16 PDF
» Amazoone Ceramics Limited_2015-16 PDF
» Crystal Ceramic Industries Pvt. Ltd._2015-16 PDF
» Kediya Ceramic _2015-16 PDF
Annual Report 2015-2016 - PDF
5. 2014-15
» 1st Quarter - 2014-15 PDF
» 2nd Quarter - 2014-15 PDF
» 3rd Quarter - 2014-15 PDF
» 4th Quarter - 2014-15 PDF
Balance Sheet of Wholly Own Subsidiary PDF
Annual Report 2014-2015 - PDF
6. 2013-14
» 1st Quarter - 2013-14 PDF
» 2nd Quarter - 2013-14 PDF
» 3rd Quarter - 2013-14 PDF
» 4th Quarter - 2013-14 PDF
Annual Report 2014 - PDF
7. 2012-13
» 1st Quarter - 2012-13 PDF
» 2nd Quarter - 2012-13 PDF
» 3rd Quarter - 2012-13 PDF
» 4th Quarter - 2012-13 PDF
Annual Report 2013 - PDF
8. 2011-12
» 1st Quarter - 2011-12 PDF
» 2nd Quarter - 2011-12 PDF
» 3rd Quarter - 2011-12 PDF
» 4th Quarter - 2011-12 PDF
Annual Report 2012 - PDF
9. 2010-11
» 1st Quarter - 2010-11 PDF
» 2nd Quarter - 2010-11 PDF
» 3rd Quarter - 2010-11 PDF
» 4th Quarter - 2010-11 PDF
Annual Report 2011 - PDF
10. 2009-10
» 1st Quarter - 2009-10 PDF
» 2nd Quarter - 2009-10 PDF
» 3rd Quarter - 2009-10 PDF
» 4th Quarter - 2009-10 PDF
Annual Report 2010 - PDF
11. 2008-09
» 1st Quarter - 2008-09 PDF
» 2nd Quarter - 2008-09 PDF
» 3rd Quarter - 2008-09 PDF
   
» Share Holding Pattern as on 30.06.2018 Download
» Share Holding Pattern as on 31.03.2018 Download
» Share Holding Pattern as on 31.12.2017 Download
» Share Holding Pattern as on 30.09.2017 Download
» Share Holding Pattern as on 30.06.2017 Download
» Share Holding Pattern as on 31.03.2017 Download
» Share Holding Pattern as on 31.12.2016 Download
» Share Holding Pattern as on 30.09.2016 Download
» Share Holding Pattern as on 30.06.2016 Download
» Share Holding Pattern as on 31.03.2016 Download
» Share Holding Pattern as on 31.12.2015 Download
» Share Holding Pattern as on 30.09.2015 Download
» Share Holding Pattern as on 30.06.2015 Download
» Share Holding Pattern as on 31.03.2015 Download
» Share Holding Pattern as on 31.12.2014 Download
» Share Holding Pattern as on 30.09.2014 Download
» Share Holding Pattern as on 30.06.2014 Download
» Share Holding Pattern as on 31.03.2014 Download
» Share Holding Pattern as on 31.12.2013 Download
» Share Holding Pattern as on 30.09.2013 Download
» Share Holding Pattern as on 30.06.2013 Download
» Share Holding Pattern as on 31.03.2013 Download
» Share Holding Pattern as on 31.12.2012 Download
» Share Holding Pattern as on 30.09.2012 Download
» Share Holding Pattern as on 30.06.2012 Download
» Share Holding Pattern as on 31.03.2012 Download
» Share Holding Pattern as on 31.12.2011 Download
» Share Holding Pattern as on 30.09.2011 Download
» Share Holding Pattern as on 30.06.2011 Download
» Share Holding Pattern as on 31.03.2011 Download
» Share Holding Pattern as on 31.12.2010 Download
» Share Holding Pattern as on 30.09.2010 Download
» Share Holding Pattern as on 31.03.2010 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 Of Conduct 3 Download
 
Code Of Conduct 2 Download
 
Code Of Conduct 1 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
DGM & Company Secretary
Asian Granito India Limited
202, Dev Arc, Opp. Iscon Temple,
S. G. Highway,
Ahmedabad- 380015 

E-mail: cs@aglasiangranito.com
Phone No.: 079-66125500/698/699
Fax No.: 079-66058672/66125600

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
Dr. Satish Deodhar Director
Mr. Ajendrakumar Patel Director
Mr. Amrutbhai Patel Director
Mr. Premjibhai Chaudhari Director
Dr. Indira Nityandandam Director
Mrs. Renuka Upadhyay DGM – Legal and Company Secretary
Mr. Kalidasbhai Patel Chief Financial Officer


Audit Committee:
Name Status Category
Mr. Hemendrakumar C. Shah Chairman Independent and Non-Executive Director
Dr. Satish Deodhar Member Independent and Non-Executive Director
Mr. Kamleshbhai Patel Member Executive Director (Chairman and Managing Director)


Nomination and Remuneration Committee:
Name Status Category
Mr. Ajendrabhai Patel Chairman Independent and Non-Executive Director
Mr. Amrutbhai Patel Member Independent and Non-Executive Director
Mr. Hemendrakumar C. 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

 

*Mr. Maganlal Prajapati and Mr. Shankarlal Patel has resigned as Independent Directors on 25.01.2017 and Mr. Hemendrakumar C. Shah and Dr. Satish Deodhar has been appointed as Additional Independent Director on 20.03.2017 subject to approval of Members in ensuing Annual General Meeting.
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

» 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
Would you like to be one of the first to receive exclusive information about the latest collections, offers and events from this us? Then just subscribe to our free newsletter.