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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
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  • Analyst Presentation
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  • Committees
  • FAMILIARISATION PROGRAMMES
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  • Transcript
1. 2017-18
a. 1st Quarter - 2017-18 PDF
2. 2016-17
a. 1st Quarter - 2016-17 PDF
b. 2nd Quarter - 2016-17 PDF
c. 3rd Quarter - 2016-17 PDF
d. 4th Quarter - 2016-17 PDF
1. AGL Industries Limited_2016-17 PDF
2. Amazon Ceramics Limited_2016-17 PDF
3. Crystal Ceramic Industries-Pvt.Ltd_2016-17 PDF
4. Kediya Ceramic 2016-17 PDF
Annual Report 2016-2017 - PDF
3. 2015-16
a. 1st Quarter - 2015-16 PDF
b. 2nd Quarter - 2015-16 PDF
c. 3rd Quarter - 2015-16 PDF
d. 4th Quarter - 2015-16 PDF
1. AGL Industries _2015-16 PDF
2. Amazoone Ceramics Limited_2015-16 PDF
3. Crystal Ceramic Industries Pvt. Ltd._2015-16 PDF
4. Kediya Ceramic _2015-16 PDF
Annual Report 2015-2016 - PDF
4. 2014-15
a. 1st Quarter - 2014-15 PDF
b. 2nd Quarter - 2014-15 PDF
c. 3rd Quarter - 2014-15 PDF
d. 4th Quarter - 2014-15 PDF
Balance Sheet of Wholly Own Subsidiary PDF
Annual Report 2014-2015 - PDF
5. 2013-14
a. 1st Quarter - 2013-14 PDF
b. 2nd Quarter - 2013-14 PDF
c. 3rd Quarter - 2013-14 PDF
d. 4th Quarter - 2013-14 PDF
Annual Report 2014 - PDF
6. 2012-13
a. 1st Quarter - 2012-13 PDF
b. 2nd Quarter - 2012-13 PDF
c. 3rd Quarter - 2012-13 PDF
d. 4th Quarter - 2012-13 PDF
Annual Report 2013 - PDF
7. 2011-12
a. 1st Quarter - 2011-12 PDF
b. 2nd Quarter - 2011-12 PDF
c. 3rd Quarter - 2011-12 PDF
d. 4th Quarter - 2011-12 PDF
Annual Report 2012 - PDF
8. 2010-11
a. 1st Quarter - 2010-11 PDF
b. 2nd Quarter - 2010-11 PDF
c. 3rd Quarter - 2010-11 PDF
d. 4th Quarter - 2010-11 PDF
Annual Report 2011 - PDF
9. 2009-10
a. 1st Quarter - 2009-10 PDF
b. 2nd Quarter - 2009-10 PDF
c. 3rd Quarter - 2009-10 PDF
d. 4th Quarter - 2009-10 PDF
Annual Report 2010 - PDF
10. 2008-09
a. 1st Quarter - 2008-09 PDF
b. 2nd Quarter - 2008-09 PDF
c. 3rd Quarter - 2008-09 PDF
   
1 Share Holding Pattern as on 30.06.2017 Download
2 Share Holding Pattern as on 31.03.2017 Download
3 Share Holding Pattern as on 31.12.2016 Download
4 Share Holding Pattern as on 30.09.2016 Download
5 Share Holding Pattern as on 30.06.2016 Download
6 Share Holding Pattern as on 31.03.2016 Download
7 Share Holding Pattern as on 31.12.2015 Download
8 Share Holding Pattern as on 30.09.2015 Download
9 Share Holding Pattern as on 30.06.2015 Download
10 Share Holding Pattern as on 31.03.2015 Download
11 Share Holding Pattern as on 31.12.2014 Download
12 Share Holding Pattern as on 30.09.2014 Download
13 Share Holding Pattern as on 30.06.2014 Download
14 Share Holding Pattern as on 31.03.2014 Download
15 Share Holding Pattern as on 31.12.2013 Download
16 Share Holding Pattern as on 30.09.2013 Download
17 Share Holding Pattern as on 30.06.2013 Download
18 Share Holding Pattern as on 31.03.2013 Download
19 Share Holding Pattern as on 31.12.2012 Download
20 Share Holding Pattern as on 30.09.2012 Download
21 Share Holding Pattern as on 30.06.2012 Download
22 Share Holding Pattern as on 31.03.2012 Download
23 Share Holding Pattern as on 31.12.2011 Download
24 Share Holding Pattern as on 30.09.2011 Download
25 Share Holding Pattern as on 30.06.2011 Download
26 Share Holding Pattern as on 31.03.2011 Download
27 Share Holding Pattern as on 31.12.2010 Download
28 Share Holding Pattern as on 30.09.2010 Download
29 Share Holding Pattern as on 31.03.2010 Download
   
1 C G Report 30.06.2017 Download
2 C G Report 31.03.2017 Download
3 C G Report 31.12.2016 Download
4 C G Report 30.09.2016 Download
5 C G Report 30.06.2016 Download
6 C G Report 31.03.2016 Download
7 C G Report 31.12.2015 Download
8 C G Report 30.09.2015 Download
9 C G Report 30.06.2015 Download
10 C G Report 31.03.2015 Download
11 C G Report 31.12.2014 Download
12 C G Report 30.09.2014 Download
13 C G Report 30.06.2014 Download
14 C G Report 31.03.2014 Download
15 C G Report 31.12.2013 Download
16 C G Report 30.09.2013 Download
17 C G Report 30.06.2013 Download
18 C G Report 31.03.2013 Download
19 C G Report 31.12.2012 Download
20 C G Report 30.09.2012 Download
21 C G Report 30.06.2012 Download
22 C G Report 31.03.2012 Download
23 C G Report 31.12.2011 Download
24 C G Report 30.09.2011 Download
25 C G Report 30.06.2011 Download
26 C G Report 30.09.2010 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

Audit Committee:
Name Status Category
Mr. Hemendrakumar C. Shah Chairman Additional Independent and Non-Executive Director
Dr. Satish Deodhar Member Additional 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
1 Concall Transcript - Q4FY2017 Download
2 Transcript - FINAL - Q3FY17 Download