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Asian Granito India share news and announcements

NSE: ASIANTILESBSE: 532888Consumer DurablesSmall Cap

Last close ₹45.09down ₹1.59 (3.41%)BSE ₹45.10

Share price at the NSE close on 23 Oct 2026. Previous close ₹46.68.

52-week range of traded prices to 23 Oct 2026
₹42.50Low, 22 Jul 2026₹79.06High, 21 Apr 2026
Market cap
₹1,337 Cr1,256th largest listed
P/E
Earlier quarters restated in the year
P/B
0.9
Dividend yield
Nonein the last 12 months
ROCE
1.6%
Debt to equity
0.28
Volume, NSE
11,74,98050.8% delivered

Asian Granito India share news and announcements

994 announcements, routine notices left out, newest first. Page 20 of 20.

  1. May 2011

    • 2 May · Board meeting

      To consider and approve the un-audited results of the Company for the year ended on March 31, 2011 and to transact any other business with the permission of Chair.
  2. Apr 2011

    • 6 Apr · Management

      Mr. Bhavesh Ghaghda has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. April 01, 2011 in place of Mr. Jigar Shah.
  3. Feb 2011

  4. Jan 2011

    • 20 Jan · Board meeting

      To consider and approve the un-audited 3rd quarter results of the Company for the period ended on December 31, 2010 and to transact any other business with the permission of Chair.
  5. Oct 2010

  6. Sep 2010

  7. Aug 2010

    • 3 Aug · Meeting

      Annual General Meeting of the Company for the financial year ended on 2009-10 will be convened on September 25, 2010 . Further, the Company has decided to close the Register of Members and the Share Transfer Books of the Company from September 18, 2010 to September 25, 2010 (both days inclusive) for the purpose of Dividend and Annual General Meeting.
  8. Jul 2010

    • 29 Jul · Dividend

      Meeting of the Board of Directors of the Company held on July 29, 2010 interalia has recommend a dividend on Equity Shares @10% on Equity Shares of Rs.10/- each amounting Re.1/- per share, subject to the approval of the members on next Annual General Meeting.
    • 12 Jul · Board meeting

      To Consider and approve the un-audited quarterly results of the Company for the quarter ended on June 30, 2010 and Audited Financial Results for the year ended on March 31, 2010.
  9. Apr 2010

    • 20 Apr · Board meeting

      To consider and approve the un-audited quarterly result of the Company for the quarter ended on March 31, 2010.
    • 5 Apr · Management

      Mr. Jigar Harshadkumar Shah has been appointed as a Company Secretary and Compliance Officer of the Company w.e.f April 01, 2010 in place of Mrs. Vanita Agrawal.
  10. Mar 2010

    • 18 Mar · Updates

      "Asian Granito Implants Expansion Project Ahead of Schedule".The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Jan 2010

    • 21 Jan · Board meeting

      To Consider and approve the un-audited quarterly results of the Company for the quarter ended December 31, 2009.
  12. Nov 2009

    • 5 Nov · Meeting

      Board of Directors of the Company in its meeting held on September 30, 2009 has decided to call and convene the Annual General Meeting of the Company for the financial year 2008-09 on November 30, 2009. Further, it has decided to close the Register of Members and the Share Transfer Books of the Company from November 24, 2009 to November 30, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company.
  13. Oct 2009

    • 21 Oct · Board meeting

      To consider and approve the un-audited quarterly results of the Company for the quarter ended September 30, 2009.
    • 1 Oct · Board meeting

      Meeting of the Board of Directors of the Company was held on September 30, 2009. The Board of Directors decided over the following matters: (1) The Board of Directors took note of the Order of the Gujarat High Court, dated September 17, 2009 sanctioning the scheme of amalgamation of Asian Tiles Ltd. with Asian Granito India Ltd. w.e.f. April 01, 2008 and also considered and approved financial results of the Company after giving effect of the Order of the High Court. (2) In view of the very good response to the wall tile product of the Company the Board of Directors decided to increase the existing capacity of its wall tile plant unit from 9300 sq.mt. per day to 22,000 sq.mtr. per day. (3) The Board of Directors decided to start following backward integration projects to control the cost of production and rising captive requirements: (i) Corrugated box (for tiles packaging).(ii) Zirconium silicate (material for vitrified tiles).(iii) Frit (material for tiles). All the above mentioned products will be manufacture in house in the factory and will be captively consumed.
  14. Sep 2009

    • 22 Sep · Board meeting

      High Court of Gujarat has passed the order sanctioning the scheme of amalgamation of Asian Tiles Limited with the Company. The Company further want to inform that meeting of Board of Directors of the Company will be held on September 30, 2009 to consider and approve the audited financial results of the Company for the year ended March 31, 2009 after giving effect of order of high court in the matter of amalgamation and to consider the dates of AGM & Book Closure.
    • 18 Sep · Meeting

      The amalgamation procedure of our subsidiary company with the Company is at its final stage. Due to this we had applied for extension of three months for holding our Annual General Meeting for the year ended on March 31, 2009. The Registrar of Companies, Gujarat has considered our request & has accordingly granted the extension
  15. Jul 2009

    • 22 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  16. Apr 2009

    • 20 Apr · Board meeting

      Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
  17. Feb 2009

    • 2 Feb · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2009) that: "Out of the Initial Public Offer (IPO) proceeds of Rs. 67.90 crore, so far the company has utilised Rs. 64.82 Crore till 31st March, 2008. Pending utilisation amount has been withdrawn for General corporate Business purpose as mentioned in object clause in prospectus. The above Utilisation has been reviewed by the designated monitoring Agency appointed for this purpose".
  18. Jan 2009

    • 19 Jan · Board meeting

      To consider and approve the un-audited quarterly results of the Company for the quarter ended December 31, 2008.
    • 13 Jan · Business

      Company has filed the petition of amalgamation in respect of amalgamation of Asian Tiles Ltd. with the Company with the High Court of Gujarat and the High Court has issued order in this respect fixing the date of hearing on January 27, 2009. The Company has further informed that Asian Tiles Limited is a wholly owned subsidiary of the Company and therefore there will not be issue of any new shares.
  19. Oct 2008

    • 17 Oct · Board meeting

      To consider and approve the un-audited quarterly results of the Company for the quarter ended September 30, 2008.
  20. Aug 2008

    • 14 Aug · Meeting

      Annual General Meeting of the Company for the financial year 2007-08 will be held on September 27, 2008. The Register of Members and Share Transfer Books of the Company will remain close from September 20, 2008 to September 27, 2008 (both days inclusive) for the purpose of dividend payment.
  21. Jul 2008

    • 29 Jul · Dividend

      Board of Directors of the Company at its meeting held on July 29, 2008 has recommended a dividend of 10% for the financial year ended on March 31, 2008.
    • 11 Jul · Board meeting

      To consider and approve the un-audited quarterly results of the Company for the quarter ended June 30, 2008.
  22. May 2008

    • 9 May · Meeting

      Meeting of the Shareholders of the Company was held on May 08, 2008, to consider the Scheme of amalgamation of Asian Tiles Ltd. [a 100% subsidiary of the Company] with the company pursuant to the order of Hon'ble High Court of Gujarat. The Scheme was approved unanimously by all the shareholders of the company present in the meeting.
    • 7 May · Meeting

      By an order dated April 01, 2008 in the Asian Granito India Ltd. (Applicant/ Transferee Company) application, the Honourable High Court of Gujarat at Ahmedabad has directed that a meeting of the Shareholders of the applicant company be convened and held on May 08, 2008, for the purpose of considering and if thought fit, approving with or without modification (s), the arrangement embodied in the Scheme of Amalgamation between Asian Tiles Ltd. (Transferor Company) and Asian Granito India Ltd. (Transferee company) and their respective members and creditors. A copy of the Notice of the Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  23. Apr 2008

    • 26 Apr · Expansion

      Board of Directors of the Company in its Meeting held on April 21, 2008 to consider and approve the quarterly results, also discussed about the Company's future expansion plans. Further, in this regard the Company has submitted to the Exchange the brief of the discussion held at the said Board Meeting. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 23 Apr · Change in registered office

      Board of Director of the Company in their meeting held on April 21, 2008 has decided to change the registered office of the Company from 2nd Floor City Mall, Besides Rajpath Club, S.G.Highway, Ahmedabad - 380054 to 202, Dev Arch, Opposite Iskon Tample, S.G. Highway, Ahmedabad - 380059.
    • 21 Apr · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended March 31,2008 (taken on record by the Board of Directors of the Company at its meeting held on April 21, 2008) that: "Out of the Initial Public Offer (IPO) proceeds of Rs. 67.90 crore, so far the company has utilised Rs. 64,82,45,674/-. Pending utilisation of balance funds as at 31st March, 2008 have been invested in Liquid Mutual Funds Scheme."
    • 16 Apr · Board meeting

      To consider and approve the un-audited quarterly results of the Company for the quarter ended March 31, 2008.
  24. Mar 2008

    • 10 Mar · Management

      Board of Directors received resignation of Shri Hitesh Mehta, an Independent Director. The Board considered and accepted the resignation in its meeting held on March 05, 2008.
  25. Jan 2008

    • 18 Jan · Management

      Board of Directors received resignation of Shri Rajaram Shah, an Independent Director. The Board considered and accepted the resignation in its meeting held on January 16, 2008.
    • 16 Jan · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 16, 2008) that: "Out of the Intial Public Offer (IPO) proceeds of Rs. 67.90 crore, so far the company has utilised Rs. 53,35,53,537/- Pending utilisation of balance funds as at 31st December, 2007 have been invested in Liquid Mutual Funds Scheme."
    • 8 Jan · Board meeting

      To consider and approve the un-audited quarterly results of the Company for the quarter ended December 31, 2007.
    • 8 Jan · Commencement of commercial production

      "Company has successfully commenced the commercial production of enhanced capacity of vitrified tiles by 2000 sq. mtrs. per day. Now the total installed capacity of the vitrified tiles plant is 16000 sq. mtrs. per day". The Company has further informed the Exchange that the Company has already completed the installation of plant and machinery of wall tile plant and it has successfully started the trial run of the plant on January 02, 2008. The overall production capacity of the wall tile plant will be 9,300 square meters per day.
  26. Nov 2007

    • 8 Nov · Business

      Board of Directors of the Company in its Meeting held on October 29, 2007, considered and approved the scheme of amalgamation with its wholly owned subsidiary, M/s. Asian Tiles Limited.
    • 1 Nov · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 29, 2007) that: "Out of the Initial Public Offer (IPO) proceeds of Rs. 67.90 crore, so far the company has utilised Rs. 29,30,64,548/- Pending utilization of balance funds as at 30th September, 2007 have been invested in Liquid Mutual Funds Scheme."
  27. Oct 2007

    • 23 Oct · Board meeting

      To consider and approve the un-audited quarterly results of the Company for the quarter ended September 30, 2007. Further the Board of Directors of the Company is also going to discuss and consider the scheme of amalgamation for the proposed amalgamation with M/s. Asian Tiles Limited, the wholly owned subsidiary of the Company.
    • 1 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 29, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  28. Sep 2007

    • 20 Sep · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 29, 2007. The Company has further informed that: "We have received Special Notice under section 225 read with 190 of the Companies Act, 1956 from a Member of the Company for appointment of a person other than retiring Auditors in the ensuing Annual General Meeting." A copy of the AGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.