Board Meeting Dates of Asian Granito India Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 07, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 06, 2024	Quarterly Results
May 23, 2024	Audited Results & Final Dividend
Jan 30, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 24, 2023	Audited Results & Final Dividend
Apr 25, 2023	Preferential issue of shares
Feb 02, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 24, 2022	Audited Results & Dividend
Apr 06, 2022	Rights issue of Equity Shares
Feb 11, 2022	Quarterly Results
Feb 04, 2022	Others
Nov 12, 2021	Quarterly Results
Sep 04, 2021	Others
Aug 06, 2021	Quarterly Results
Jul 14, 2021	Rights issue & Preferential Issue
May 31, 2021	Audited Results & Final Dividend
Feb 10, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Oct 23, 2020	Stock Split & Others
Aug 19, 2020	Quarterly Results & ESOP
Jun 30, 2020	Audited Results, Dividend & ESOP
Jun 24, 2020	Audited Results & Dividend
Feb 13, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 06, 2019	Quarterly Results
May 28, 2019	Audited Results & Dividend
Feb 12, 2019	Quarterly Results
Dec 04, 2018	Preferential Issue of shares
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 18, 2018	Audited Results & Dividend
Feb 10, 2018	Quarterly Results
Nov 22, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results & Others
May 30, 2017	Audited Results & Final Dividend
Mar 31, 2017	Others
Mar 20, 2017	Others
Jan 25, 2017	Quarterly Results
Oct 26, 2016	Quarterly Results
May 30, 2016	Audited Results
May 21, 2016	Audited Results
Jan 28, 2016	Quarterly Results & Others
Oct 26, 2015	Quarterly Results
Aug 24, 2015	Scheme of Amalgamation
May 30, 2015	Audited Results & Final Dividend
May 30, 2015	Audited Results
Feb 09, 2015	Quarterly Results
Oct 31, 2014	Quarterly Results
Aug 30, 2014	Others
Aug 08, 2014	Quarterly Results
May 29, 2014	Audited Results & Final Dividend
Feb 10, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results & Others
Nov 11, 2013	Quarterly Results & Others
Aug 12, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
May 11, 2013	Quarterly Results
Feb 04, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 13, 2012	Audited, Quarterly Results & Dividend
May 14, 2012	Quarterly Results & Others
Mar 10, 2012	Preferential Issue of Shares
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 30, 2011	Raising of funds & Others
Aug 12, 2011	Audited, Quarterly Results & Dividend
Aug 03, 2011	Others
May 11, 2011	Quarterly Results
Feb 04, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results
Jul 29, 2010	Audited & Quarterly Results
Apr 29, 2010	Quarterly Results
Jan 27, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Sep 30, 2009	Audited Results & Others
Jul 31, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 29, 2008	Audited Results & Dividend
Apr 21, 2008	Quarterly Results
Jan 16, 2008	Quarterly Results
Oct 29, 2007	Amalgamation

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