Book Closure Details of Asian Granito India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 12, 2025	COM
Jul 14, 2025	AGM
Nov 13, 2024	COM
Jul 12, 2024	AGM	Jul 31, 2024	Aug 06, 2024
Aug 14, 2023	AGM	Sep 13, 2023	Sep 20, 2023	A.G.M.
Feb 28, 2023	POM
Feb 04, 2022	EGM
Jul 14, 2021	EGM
Oct 23, 2020	AGM	Nov 11, 2020	Nov 20, 2020
Aug 06, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Mar 12, 2019	EGM
Dec 10, 2018	EGM
Aug 13, 2018	AGM	Sep 12, 2018	Sep 18, 2018
Aug 10, 2017	AGM	Sep 08, 2017	Sep 13, 2017
Aug 11, 2016	AGM	Sep 17, 2016	Sep 23, 2016
Feb 24, 2016	COM
Aug 14, 2015	AGM	Sep 14, 2015	Sep 24, 2015
Sep 18, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Jul 10, 2013	AGM	Aug 12, 2013	Aug 19, 2013
Aug 17, 2012	AGM	Sep 15, 2012	Sep 20, 2012	Rs.1.00 per share(10%)Dividend
Mar 12, 2012	EGM			To issue of 11,00,000 Equity Shares along with 12,00,000 Convertible Warrants to Promoters and 8,42,500 Convertible Warrants to Non-Promoters @ Rs. 50/- each at a premium of Rs. 40/- per share, on a preferential allotment basis.
Sep 08, 2011	AGM	Sep 24, 2011	Sep 29, 2011	Rs.1.00 per share(10%)Dividend
Aug 02, 2010	AGM	Sep 18, 2010	Sep 25, 2010	Rs.1.00 per share(10%)Dividend
Nov 06, 2009	AGM	Nov 24, 2009	Nov 30, 2009
Aug 14, 2008	AGM	Sep 20, 2008	Sep 27, 2008	10% Dividend

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