Asian Granito India Ltd.

Toll free no. Tiles
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/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
  • CSR
  • Rights Issue - 2021
  • Rights Issue - 2022
  • For Physical Shareholders
  • Newspaper
  • Re-classification 2022
» FINANCIAL RESULTS View All
» BOARD MEETING NOTICES View All
Year: 2022-23
1st Quarter - 2022-23 PDF
Quarter 1 Result published in Newspaper PDF
2nd Quarter - 2022-23 PDF
Quarter 2 Result published in Newspaper PDF
3rd Quarter - 2022-23 PDF
Quarter 3 Result published in Newspaper PDF
4th Quarter - 2022-23 PDF
Quarter 4 Result published in Newspaper PDF
Year: 2021-22
1st Quarter - 2021-22 PDF
Quarter 1 Result published in Newspaper PDF
2nd Quarter - 2021-22 PDF
Quarter 2 Result published in Newspaper PDF
3rd Quarter - 2021-22 PDF
Quarter 3 Result published in Newspaper PDF
4th Quarter - 2021-22 PDF
Quarter 4 Result published in Newspaper PDF
Annual Report 2021-2022 PDF
Year: 2020-21
» 1st Quarter - 2020-21 PDF
» Quarter 1 Result published in Newspaper PDF
» 2nd Quarter - 2020-21 PDF
» Quarter 2 Result published in Newspaper PDF
» 3rd Quarter - 2020-21 PDF
» Quarter 3 Result published in Newspaper PDF
» 4th Quarter - 2020-21 PDF
» Quarter 4 Result published in Newspaper PDF
Annual Report 2020-2021 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: 2021-22
» Crystal Ceramic Ind Pvt Ltd 2021-22 PDF
» Powergrace Industries Ltd 2021-22 PDF
» AGL Global Trade Pvt Ltd 2021-22 PDF
» AGL Industries Ltd 2021-22 PDF
» AGL Sanitaryware Pvt Ltd 2021-22 PDF
» AGL Surfaces Pvt Ltd 2021-22 PDF
» Amazoone Ceramics Ltd 2021-22 PDF
» Future Ceramic Pvt Ltd 2021-22 PDF
» Gresart Ceramica Pvt Ltd 2021-22 PDF
Year: 2020-21
» AGL Global Trade Private Ltd. 2020-21 PDF
» Amazoone Ceramics Ltd 2020-21 PDF
» AGL Industries Ltd. 2020-21 PDF
» Powergrace Industries Ltd. 2020-21 PDF
» Crystal Ceramic Industries Pvt. Ltd. 2020-21 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
   
» View All Share Holding Pattern View All
» Share Holding Pattern as on 31.03.2023 Download
» Share Holding Pattern as on 31.12.2022 Download
» Share Holding Pattern as on 30.09.2022 Download
» Share Holding Pattern as on 30.06.2022 Download
» Share Holding Pattern as on 16.05.2022 Download
» Share Holding Pattern as on 31.03.2022 Download
» Share Holding Pattern as on 31.12.2021 Download
» Share Holding Pattern as on 16.10.2021 Download
» Share Holding Pattern as on 30.09.2021 Download
» Share Holding pattern as on 30.06.2021 Download
» Share Holding Pattern as on 31.03.2021 Download
» Share Holding Pattern as on 31.12.2020 Download
» 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 Reports 31.12.2022 Download
» C G Reports 30.09.2022 Download
» C G Report 30.06.2022 Download
» C G Report 31.03.2022 Download
» C G Report 31.12.2021 Download
» C G Report 30.09.2021 Download
» C G Report 30.06.2021 Download
» C G Report 31.03.2021 Download
» C G Report 31.12.2020 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  
Newspaper publication for Postal Ballot Notice on 25.04.2023
 
Newspaper publication for Corrigendum of Postal Ballot Notice on 25.04.2023
 
Corrigendum of Postal Ballot issued on 25.04.2023
 
Postal Ballot Notice 25.04.2023
 
Certificate of Practicing Chartered Accountant for Preferential Issue
 
Certificate of Practicing Company Secretary for Preferential Issue
 
Scrutiniser Report and Voting Results of Postal Ballot 30.03.2023
 
Newspaper publication for Postal Ballot Notice
 
Postal Ballot Notice 02.02.2023
 
Recoding of AGM of AGL held on 16.09.2022
 
Scrutiniser Report and Voting Results of 27th AGM 16.09.2022
 
Proceedings of 27th AGM 16.09.2022
 
Newspaper publication for 27th AGM-25.08.2022
 
Notice of 27th AGM on 16.09.2022
 
Newspaper publication for 27th AGM-19.08.2022
 
Book Closure for AGM 2022
 
Intimation of AGM 2022
 
Proceedings of EGM 28.02.2022
 
Scrutiniser Report and Voting Results under Reg. 44 28.02.2022
 
Newspaper Publication for EGM 07.02.2022
 
Newspaper Publication for EGM 05.02.2022
 
EGM Notice 28.02.2022
 
Scrutiniser Report and Voting Results under Reg. 44 24.12.2021
 
Proceedings of AGM 24.12.2021
 
Newspaper publication for 26th AGM-30.11.2021
 
Newspaper publication for 26th AGM-27.11.2021
 
Proceedings of EGM 12.08.2021
 
Scrutiniser Report and Voting Results under Reg. 44 12.08.2021
 
Newspaper publication post-dispatch for EGM on 12.08.2021
 
Newspaper publication pre dispatch for EGM on 12.08.2021
 
EGM Notice 12.08.2021
 
Proceeding of AGM 20.11.2020
 
Scrutiniser Report AGM 2020
 
Newspaper publication for 25th AGM and E-voting Process
 
Newspaper Notice for conducting 25th AGM through VCOVAM
 
Notice of 25th AGM
 
Proceedings of Agm 30.09.2019
 
Scrutinizers Report with Voting Results AGM 30.09.2019
 
Indian Express and Financial Express Notice of AGM on 30.09.2019
 
Notice of AGM on 30.09.2019
 
E-voting Result of EGM 05.04.2019
 
Outcome of EGM 2019
 
Corrigendum to the Notice of EGM on 05.04.2019
 
Notice of EGM on 05.04.2019
 
E-voting Result of EGM 03.01.2019
 
Corrigendum to the Notice of EGM on 03.01.2019
 
Notice of EGM on 03.01.2019
 
E-voting Result And Poll 2018
 
Outcome of AGM 2018
 
Outcome of AGM 2017
 
Declaration Result of E-voting and Poll Reg AGM 2017
 
Outcome of AGM 2016
 
Declaration Result of E-voting and Poll Reg AGM 2016
 
Draft Letter of Appointment
 
FAQs on E-Voting
 
Notice of Candidature (Section 160)
 
Scrutinizers Report on E-Voting
 
Scrutinizers Report on Poll
 
Disclosure of Voting Results of AGM Clause 35 A 2015
 
Updates on Outcome of AGM 2015  
   
Code For Independent Directors Of Asian Granito India Limited Download
 
Investor Presentation Q4 FY 2022-23
 
Investor Presentation Q3 FY 2022 -23
 
Investor Presentation Q2 FY 2022 -23
 
Investor Presentation Q1FY23
 
Investor Presentation Q4FY 2022
 
Intimation of Investor Meet 09.05.2022
 
Intimation of Investor Meet 04.05.2022
 
Intimation of Broker Meet 27.04.2022
 
Investor Presentation Q3FY2022
 
Investor Presentation Q2FY2022
 
Investor Meet 21.09.2021
 
Investor Meet 19.09.2021
 
Investor Meet 18.09.2021
 
Plant visit by Investors 17.09.2021
 
Analyst Meet at Plant 15.09.2021
 
Analyst Meet 07.09.2021
 
Investor Presentation on Right Issue
 
Investor Presentation Q1FY2022
 
Investor Presentation – Q4 FY 2020-21
 
Investor Presentation – Q3 FY 2020-21
 
Invitation of Concall 11.02.2021
 
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:
Contact information of the Designated Officials of the Listed Entity
The email address for grievance redressal and other relevant details
Contact Details of Key Managerial personnel who are authorised for the purpose of determining materiality of event or information and for the purpose of making stock Exchange Disclosure

 

Dr. Dhruti Trivedi
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 and KMPs:
 
Composition of various committees of Board 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. Bhaveshbhai Patel Director
Mr. Hemendrakumar Shah Director
Mr. Kandarp Trivedi Director
Mr. Maganlal Prajapati Director
Dr. Indira Nityandandam Director
Mr. Mukesh Shah Director
Dr. Dhruti Trivedi Company Secretary and Compliance Officer
Mr. Mehul Shah Chief Financial Officer


Audit Committee:
Name Status Category
Mr. Kandarp Trivedi Chairman Independent and Non-Executive Director
Mr. Maganlal Prajapati 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 Independent and Non-Executive Director
Mr. Kandarp Trivedi Member Independent and Non-Executive Director
Mr. Hemendrakumar Shah Member Independent and Non-Executive Director
Mr. Kamleshbhai Patel Member Executive Director (Chairman and Managing Director)


Stakeholders Relationship Committee:
Name Status Category
Dr. Indira Nityanandam Chairman Independent and Non-Executive Director
Mr. Kandarp Trivedi 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


Risk Management Committee:
Name Status Category
Mr. Mukeshbhai Patel Chairman Executive Director (Managing Director)
Mr. Kamleshbhai Patel Member Executive Director (Chairman and Managing Director)
Mr. Maganlal Prajapati Member Independent and Non-Executive Director

 

List of Familiarization Programmes for Independent Directors held by the Company: View all
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
18 To update Independent Directors of the Company regarding scale and details of its operations. 23rd October, 2020 N.A. 1.5 Hours 45 Hours
19 Updating on Rights and responsibilities of Independent Directors in line with the statutory amendments 11th November, 2020 N.A. 1 Hours 46 Hours
20 Business Model of the Company 10th February, 2021 N.A. 1 Hours 47 Hours
21 Presentation on Funds raising options 31st May, 2021 N.A. 1 Hours 48 Hours
22 Updating on recent changes in the regulatory framework 06th August, 2021 N.A. 1 Hours 49 Hours
23 Updation on recent amendments in SEBI (SAST), SEBI (PIT) and SEBI (LODR) Regulations. 12th November, 2021 N.A. 1 Hours 50 Hours
24 Updating on probable new products in business, 11th February, 2022 N.A. 1 Hours 51 Hours
25 Updating on recent amendments on Related Party Transactions. 24th May, 2022 N.A. 1 Hours 52 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.

Media Release - Asian Granito India Ltd Q1FY23
 
Media Release -Asian Granito India Ltd 'AGL Master Stroke 2022'
 
Media Release - Future Ceramics Bhoomi Poojan_01.07.2022
 
Media Release - Asian Granito India Ltd reports Consolidate Net Profit of Rs 91 8 crore Cons Net Sales of Rs 1563 8 crore in FY 22_3
 
Media Release -Asian Granito India Ltd completes land acquisition for its Three New Greenfield Plants in Morbi, Gujarat
 
Media Release - Asian Granito India Ltd's Rs. 441 crores Rights Issue oversubscribed
 
Asian Granito India Ltd's Rs.441 Crores Rights Issue opens for subscription - Issue Opening
 
Media Release - Asian Granito India Ltd's Rs. 441 crores Rights Issue to open on April 25
 
Press Release - Asian Granito India Ltd (AGL) lines up Mega Expansion Plan to set up Multiple State-of-the Art Manufacturing Units in Luxury Surfaces & Bathware Segments
 
Media Release Asian Granito India Ltd reports Consolidated Net Sales of Rs.436.6 crores, Consolidated Net Profit stands at Rs.17.8
 
Media release - Asian Granito India Ltd plans one of the largest tiles and Sanitaryware showroom in the World
 
Press Release for Q2 Results 2021
 
Media Release Asian Granito India Ltd eyes 100% growth in Exports in FY21-22; Targets Exports of Rs. 350-400 crore
 
Press Release Asian Granito clarifies on market apprehensions, Rights Issue and Debt Free Structure
 
Press Release- AGL announces Financial Results For Quarter ended June 30, 2021
 
Media Release - Capacity expansion at AGL Group
 
Asian Granito India Ltd announces Financial Results Q4 - FY2021
 
Media Release - Asian Granito plans major debt reduction; To Focus on Asset Light and Capital Light business model
 
Media Release - Asian Granito India Ltd launches ‘AGL Tuffguard Anti-Bacterial Tile’ for better hygiene
 
Press Release – AGL announces Q3 and 9 Months results 31122020
 
Media Release - Asian Granito India Ltd is eying exponential growth from export business in FY21 despite COVID 19
 
Press Release - Asian Granito India Limited announces Financial Results for the Quarter and Half year ended September 30, 2020
 
Media Release - Asian Granito India Ltd eyes robust sales growth from 'Bharat' market
 
Media Release Asian Granito India Ltd reports consolidated sales of Rs. 129.40 crore in Q1FY21
 
Media Release Asian Granito India Ltd Export Beneficiary for Tiles and Quartz
 
Media Release Asian Granito India Ltd reports 29% rise in Net Profit in Q4FY20
 
Media Release – Asian Granito India Limited Launches AATMANIRBHAR PROGRAM
 
Press Release 13.02.2020
 
Media Release - AGL launches exclusive 'AGL Bathware' Range nationally at a Dealer meet in New Delhi
 
Media Release 12.11.2019
 
Media Release 30.09.2019
 
Media Release - Asian Granito India Ltd receives orders worth ?175 Crores
 
Media Release - Inauguration of new showroom at Himmatnagar
 
Media Release Q4 FY 2018-19
 
Press Release - Q3FY2019
 
Press Release
 
Media Release - Asian Granito lndia Ltd Strong Performance in H1 FY 18
 
Media Release - Company plans to double the capacity of Quartz Stone Segment

» Telecast / Transcript View All
» Transcript of Analyst Meet on 09.05.2022 View
» Transcript of Analyst Meet on 04.05.2022 View
» Transcript of Analyst Meet on 09.09.2021 View
» Transcript of Analyst Meet on 07.09.2021 View
» Investor Concall - Q3FY2021
» 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
» Intimations Disclosures View All
» Credit Rating View All
» Secretarial Compliance View All
» Statement of Deviation View All
» Disclosure of RPT View All
» Outcome of Board Meeting 24.05.2023 PDF
» Outcome of Board Meeting 25.04.2023 PDF
» Outcome of Board Meeting 27.04.2023 PDF
» Monitoring Agency Report as on 31.03.2023 PDF
» Statement of Deviation 31.03.2023 PDF
» Incorporation of WOS - HARMONY SURFACES MARBLES TR. L L C S.P PDF
» Incorporation of WOS - Crystal Vitrified Limited-23.03.2023 PDF
» Incorporation of WOS - Ivanta Ceramic Limited-23.03.2023 PDF
» Incorporation of WOS - Adicon Ceramics Limited-24.03.2023 PDF
» Incorporation of WOS - Affil Ceramics Limited-23.03.2023 PDF
» Update on Approval under Reg. 31A_Astron Paper PDF
» Disclosure under Regulation 30 SEBI LODR_AGL Global Trade Pvt Ltd PDF
» Outcome of Board Meeting 02.02.2023 PDF
» ICRA Credit Rating 25.11.2022 PDF
» Outcome of Board Meeting 10.11.2022 PDF
» Resignation of Mr. Kanubhai Patel PDF
» Intimation of Fire 24.10.2022 PDF
» Report on Violation of SEBI (PIT) Regulations 10.10.2022 PDF
» Intimation of Bhoomi Poojan of AGL Sanitaryware's Plant PDF
» Intimation of GST Search at Crystal Ceramic Industries Limited PDF
» ICRA Credit Rating 13.09.2022 PDF
» Intimation of Incorporation of a Wholly Owned Foreign Subsidiary Company- AGL Surfaces INC PDF
» Outcome of Board Meeting 12.08.2022 PDF
» Appointment of Internal Auditor PDF
» Increase in Authorised capital PDF
» Disclosure under Regulation 30 read with Regulation 31A of SEBI (LODR) Reg. 2015 PDF
» SDD Compliance Certificate PDF
» Resignation of Director Dipti Mehta 08.08.2022 PDF
» Monitoring Agency Report for June, 2022 PDF
» Update - Reclassification request received from Promoter PDF
» Resignation of internal auditor PDF
» Updates - New product to be launched – 06072022 PDF
» Updates - Compliance certificate under Reg. 74(5) PDF
» Resignation and Appointment of CFO_09.06.2022 PDF
» Reply to clarification sought by Stock Exchanges PDF
» Search Operation by Income Tax Department PDF
» Outcome of BM 24.05.2022 PDF
» Corporate Action-Board to consider Dividend PDF
» Board has fixed Record Date for purpose of Dividend PDF
» Allotment of shares pursuant to Rights Issue PDF
» Secretarial Compliance Report 2022 PDF
» Disclosure on Large Corporate Entity 31.03.2022 PDF
» Hon’ble High Court quashed DRI show-cause notices, disposing the case in favour of the Company PDF
» Intimation of meeting of right issue committee to be held on 06.04.2022 PDF
» Outcome of right issue committee meeting held on 06.04.2022 PDF
» Update 02.03.2022 PDF
» Monitoring Agency Report PDF
» Outcome of Board Meeting 11.02.2022 PDF
» Incorporation of WOS AGL Sanitaryware Private Limited PDF
» Reappointment of H C Shah for second term -04.02.2022 PDF
» Outcome of Board Meeting 04.02.2022 PDF
» Incorporation of WOS Future Ceramic Private Limited PDF
» Incorporation of WOS AGL Surfaces Private Limited PDF
» Intimation of Book Closure for AGM to be held on 24.12.2021 PDF
» Intimation of AGM to be held on 24.12.2021 PDF
» Outcome of Board Meeting 12.11.2021 PDF
» ICRA Credit Rating 27.10.2021 PDF
» Intimation of incorporation of Step down subsidiary PDF
» Allotment of rights share 16.10.2021 PDF
» Closure of Trading Window PDF
» Fixes Record Date for purpose of Dividend PDF
» Newspaper publication (Pre) 21.09.2021 PDF
» Corporate Action - Fixes Record Date For Rights Issue As September 09, 2021 PDF
» Outcome of Board Meeting 24.08.2021 PDF
» Disinvestment from Astron Paper & Board Mill Limited PDF
» Opening of trading window PDF
» Outcome of Board Meeting 06.08.2021 PDF
» Report as per SEBI Circular No SEBIHOISDCIRP2020135 post fine PDF
» Intimation of EGM to be held on 12.08.2021 PDF
» Announcement for Raising of Funds 14.07.2021 PDF
» Outcome of Board meeting 14.07.2021 PDF
» Intimation of Link to have access of Interview 01.07.2021 PDF
» Intimation of Interview 01.07.2021 PDF
» Closure of Trading Window 30.06.2021 PDF
» Reconstitution of committees 26.06.2021 PDF
» Appointment of Director Kandarp Trivedi PDF
» Resignation of Director Amrutbhai Patel PDF
» Secretarial Compliance Report 31.03.2021 PDF
» Update 16.06.2021 PDF
» Report As Per SEBI Circular No. SEBI/HO/ISD/CIR/P/2020/135 Dated July 23, 2020 PDF
» Formation of Risk Management Committee PDF
» Opening of Trading Window PDF
» Explore Opportunity in Frit PDF
» Disinvestment in Astron Paper and Board Mill Limited PDF
» Final Dividend FY 2020-21 PDF
» Outcome of Board Meeting 31.05.2021 PDF
» Reconstitution of Audit Committee- 26.05.2021 PDF
» Appointment of Mr. Maganlal Prajapati - 26.05.2021 PDF
» Intimation under Reg. 30 - Demise of Independent Director P R Chaudhari PDF
» Intimation for Large Corporate - 30.04.2021 PDF
» Disclosure under Reg. 30-09.04.2021 PDF
» Intimation for allotment of shares 07.04.2021 PDF
» Intimation for allotment of shares 05.04.2021 PDF
» Intimation for allotment of shares 31.03.2021 PDF
» Intimation of closure of trading window 31.03.2021 PDF
» Intimation for allotment of shares 23.03.2021 PDF
» ICRA Rating 2021 PDF
» Intimation of extension of tenure 08.03.2021 PDF
» Intimation for allotment of shares 08.03.2021 PDF
» Intimation for allotment of shares 19.02.2021 PDF
» 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 31.03.2023 PDF
» Disclosure on RPT - Half Year 30.09.2022 PDF
» Disclosure on RPT - Half Year 31.03.2022 PDF
» Disclosure on RPT - Half Year 30.09.2021 PDF
» Disclosure on RPT - Half Year 31.03.2021 PDF
» Disclosure on RPT - Half Year 30.09.2020 PDF
» 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
FINANCIAL RESULTS
Year: 2022-23
Quarter 1 Result published in Newspaper PDF
Year: 2021-22
Quarter 1 Result published in Newspaper PDF
Quarter 2 Result published in Newspaper PDF
Quarter 3 Result published in Newspaper PDF
Quarter 4 Result published in Newspaper PDF
Year: 2020-21
» Quarter 1 Result published in Newspaper PDF
» Quarter 2 Result published in Newspaper PDF
» Quarter 3 Result published in Newspaper PDF
» Quarter 4 Result published in Newspaper PDF
Year: 2019-20
» Quarter 2 result published in Newspaper PDF
» Quarter 3 result published in Newspaper PDF
» Quarter 4 result published in Newspaper PDF
 
AGM/EGM REFERENCE
 
Newspaper publication for 27th AGM-25.08.2022 PDF
Newspaper publication for 27th AGM-19.08.2022 PDF
Newspaper Publication for EGM 07.02.2022 PDF
Newspaper Publication for EGM 05.02.2022 PDF
Newspaper publication for 26th AGM-30.11.2021 PDF
Newspaper publication for 26th AGM-27.11.2021 PDF
Newspaper publication post-dispatch for EGM on 12.08.2021 PDF
Newspaper publication pre dispatch for EGM on 12.08.2021 PDF
Newspaper publication for 25th AGM and E-voting Process PDF
Newspaper Notice for conducting 25th AGM through VCOVAM PDF
Download App