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
- Committees
- FAMILIARISATION PROGRAMMES
- Press Release
- Board Meeting Notices
- IEPF Details
- Transcript
1. 2016-17
| a. 1st Quarter - 2016-17 | |
| b. 2nd Quarter - 2016-17 | |
| c. 3rd Quarter - 2016-17 | |
| d. 4th Quarter - 2016-17 |
2. 2015-16
| a. 1st Quarter - 2015-16 | |
| b. 2nd Quarter - 2015-16 | |
| c. 3rd Quarter - 2015-16 | |
| d. 4th Quarter - 2015-16 | |
| 1. AGL Industries _2015-16 | |
| 2. Amazoone Ceramics Limited_2015-16 | |
| 3. Crystal Ceramic Industries Pvt. Ltd._2015-16 | |
| 4. Kediya Ceramic _2015-16 | |
| Annual Report 2015-2016 |
3. 2014-15
| a. 1st Quarter - 2014-15 | |
| b. 2nd Quarter - 2014-15 | |
| c. 3rd Quarter - 2014-15 | |
| d. 4th Quarter - 2014-15 | |
| Balance Sheet of Wholly Own Subsidiary | |
| Annual Report 2014-2015 |
4. 2013-14
| a. 1st Quarter - 2013-14 | |
| b. 2nd Quarter - 2013-14 | |
| c. 3rd Quarter - 2013-14 | |
| d. 4th Quarter - 2013-14 | |
| Annual Report 2014 |
5. 2012-13
| a. 1st Quarter - 2012-13 | |
| b. 2nd Quarter - 2012-13 | |
| c. 3rd Quarter - 2012-13 | |
| d. 4th Quarter - 2012-13 | |
| Annual Report 2013 |
6. 2011-12
| a. 1st Quarter - 2011-12 | |
| b. 2nd Quarter - 2011-12 | |
| c. 3rd Quarter - 2011-12 | |
| d. 4th Quarter - 2011-12 | |
| Annual Report 2012 |
7. 2010-11
| a. 1st Quarter - 2010-11 | |
| b. 2nd Quarter - 2010-11 | |
| c. 3rd Quarter - 2010-11 | |
| d. 4th Quarter - 2010-11 | |
| Annual Report 2011 |
|
| 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 |
| 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 |
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 |
