Asian Granito India Ltd.

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: 2020-21
» 1st Quarter - 2020-21 PDF
» 1st Quarter - 2020-21 PDF
» Quarter 1 Result published in Newspaper PDF
» 2nd Quarter - 2020-21 PDF
» Quarter 2 Result published in Newspaper PDF
Year: 2019-20
» 1st Quarter - 2019-20 PDF
» Indian Express & Financial Express F.Y 2019-20 Q1 ended 30.06.2019 PDF
» Results FE Eng & Guj 31.03.2019 PDF
» 2nd Quarter - 2019-20 PDF
» Quarter 2 result published in Newspaper PDF
» 3rd Quarter - 2019-20 PDF
» Quarter 3 result published in Newspaper PDF
» 4th Quarter - 2019-20 PDF
» Quarter 4 result published in Newspaper PDF
Annual Report 2019-2020 - PDF
Year: 2018-19
» 1st Quarter - 2018-19 PDF
» 2nd Quarter - 2018-19 PDF
» 3nd Quarter - 2018-19 PDF
» 4th Quarter - 2018-19 PDF
Annual Report 2018-2019 - PDF
Year: 2017-18
» 1st Quarter - 2017-18 PDF
» 2nd Quarter - 2017-18 PDF
» 3rd Quarter - 2017-18 PDF
» 4th Quarter - 2017-18 PDF
Annual Report 2017-2018 - PDF
Year: 2016-17
» 1st Quarter - 2016-17 PDF
» 2nd Quarter - 2016-17 PDF
» 3rd Quarter - 2016-17 PDF
» 4th Quarter - 2016-17 PDF
Annual Report 2016-2017 - PDF
Year: 2015-16
» 1st Quarter - 2015-16 PDF
» 2nd Quarter - 2015-16 PDF
» 3rd Quarter - 2015-16 PDF
» 4th Quarter - 2015-16 PDF
Annual Report 2015-2016 - PDF
Year: 2014-15
» 1st Quarter - 2014-15 PDF
» 2nd Quarter - 2014-15 PDF
» 3rd Quarter - 2014-15 PDF
» 4th Quarter - 2014-15 PDF
Annual Report 2014-2015 - PDF
Year: 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
Year: 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
Year: 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
Year: 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
Year: 2009-2010
» 1st Quarter - 2009-10 PDF
» 2nd Quarter - 2009-10 PDF
» 3rd Quarter - 2009-10 PDF
» 4th Quarter - 2009-10 PDF
Annual Report 2010 - PDF
Year: 2008-09
» 1st Quarter - 2008-09 PDF
» 2nd Quarter - 2008-09 PDF
» 3rd Quarter - 2008-09 PDF
Year: 2019-20
» Crystal Ceramic Industries Pvt. Ltd. 2019-20 PDF
» Powergrace Industries Ltd. 2019-20 PDF
» AGL Industries Ltd. Standalone 2019-20 PDF
» Amazoone Ceramics Ltd. 2019-20 PDF
» Camrola Quartz Limited 2019-20 PDF
Year: 2018-19
» Crystal Ceramic Industries Pvt Ltd 2018-19 PDF
» Powergrace Industries Ltd 2018-19 PDF
» Camrola Quartz Ltd 2018-2019 PDF
» AGL Industries Ltd Standalone 2018-19 PDF
» Amazoone Ceramics Ltd 2018-19 PDF
Year: 2017-18
» 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
Year: 2016-17
» 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
Year: 2015-16
» AGL Industries _2015-16 PDF
» Amazoone Ceramics Limited_2015-16 PDF
» Crystal Ceramic Industries Pvt. Ltd._2015-16 PDF
» Kediya Ceramic _2015-16 PDF
Year: 2014-15
Balance Sheet of Wholly Own Subsidiary PDF
   
» Share Holding Pattern as on 30.09.2020 Download
» Share Holding Pattern as on 30.06.2020 Download
» Share Holding Pattern as on 31.03.2020 Download
» Share Holding Pattern as on 31.12.2019 Download
» Share Holding Pattern as on 30.09.2019 Download
» Share Holding Pattern as on 30.06.2019 Download
» Share Holding Pattern as on 31.03.2019 Download
» Share Holding Pattern as on 31.12.2018 Download
» Share Holding Pattern as on 30.09.2018 Download
» 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 30.09.2020 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 Of Conduct 4 Download
 
Code Of Conduct 3 Download
 
  Code Of Conduct 2 Download
 
Insider Trading Code 2015 Download
 
Code of Conduct for fair disclosure Download
 
Code of conduct for Board of Directors and Senior Management Personnel Download  
   
Code For Independent Directors Of Asian Granito India Limited Download
 
Investor Presentation Q2FY2021
 
Invitation of Concall 12.11.2020
 
Intimation of Analyst Meet 15.10.2020
 
Intimation of Analyst Meet 14.10.2020
 
Intimation of Analyst Meet 13.10.2020
 
Investor Presentation 05.10.2020
 
Morbi Export House 05.10.2020
 
Investor Presentation 19.08.2020
 
Concall 20.08.2020
 
Concall 03.07.2020
 
Investor Presentation 30.06.2020
 
Investor Presentation 13.02.2020
 
Investor Meet 18.11.2019
 
Investor Presentation 12.11.2019
 
Intimation of concall on 13.11.2019
 
Analyst Meet 30.09.2019
 
Intimation of Interaction with Electronic Media 08.08.2019
 
Concall 07.08.2019
 
Investor Presentation 06.08.2019
 
Analyst Meet 30.05.2019
 
Intimation of Concall 29.05.2019
 
Investor Presentation 28.05.2019
 
Intimation of Analyst Meet 24.04.2019
 
Investor Presentation 12.02.2019
 
Investor Presentation 14.11.2018
 
Conference Call on 16.11.2018
 
Investor Presentation 13.08.2018
 
Analyst Meet 21.06.2018
 
Investor Meet Updates 05.06.2018
 
Investor Presentation 21.05.2018
 
Investor Meet Updates 12.03.2018
 
Conference Call 12.02.2018
 
Investor Presentation 22.11.2017
 
Conference Call 24.11.2017
 
Investor Presentation 01.11.2017
 
Analyst Meet 01.11.2017
 
Asian Granito India Ltd Q1FY18 Presentation
 
Analyst presentation 2017
 
Investor Update
 
Conference Call 27.01.2017
 
Investor Presentation - Jan 2017
 
Asian Granito India Ltd - May 16
 
Analyst Presentation 22.08.2016
 
Investor Presentation 27.10.2016
 
Conference Call 27.10.2016
 
Analyst Presentation
 
AGL Analyst Meet 28.10.2015.
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
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
 
 
Form MGT-7
 
» Appointment of CS and Compliance Officer PDF
» Continuation of Outcome of Board Meeting 23.10.2020 PDF
» Outcome of Board Meeting 23.10.2020 PDF
» Resignation of CS PDF
» Intimation for AGM, Record Date, Book Closure PDF
» Allotment of 1,00,000 Equity shares_14.10.2020 PDF
» Allotment of 7,50,000 Equity shares_02.09.2020 PDF
» Reconstitution of NRC Committee 19.08.2020 PDF
» Revised Intimation for Board Meeting on 30.06.2020 PDF
» Update 15.06.2020 PDF
» Further Details on incorporation of AGL Global Trade Pvt ltd PDF
» Disclosure on Impact of COVID 19 PDF
» Intimation of Closure of Plant due to Corona Virus PDF
» Intiamtion for termination of JV with Camrola Quartz Limited PDF
» Incorporation of new Wholly Owned Subsidiary AGL Global Trade Private Limited PDF
» Intimation to engage with global player PDF
» Intimation of SNI Licence and export order PDF
» Outcome of Board Meeting 13.02.2020 PDF
» Credit rating 2020 PDF
» Appointment of CFO - Mr. Amarendra Gupta PDF
» Resignation of CFO - Mr. Kalidas J Patel PDF
» Allotment of 4700000 Convertible Warrants 10.09.2019 PDF
» Updates on Joint Venture 21.05.2019 PDF
» ICRA Credit Rating 2018 PDF
Disclosure of RPT
» Disclosure on RPT - Half year as on 31.03.2020 PDF
» Disclosure of RPT - Half Year 30.09.2019 PDF
» Disclosure of RPT - Half Year 31.03.2019 PDF