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              A meeting of the Board of Directors of Asian Granito India Ltd will be held on August 30, 2014, to consider raising of funds by way of Preferential lssue and other means as deemed fit by Board of Directors subject to the approval of members at Annual General Meeting of the Company.
The Board will consider the day, date, time and place of holding of 19th Annual General Meeting of the Company for the financial year 2013-14 as it was not decided in the previous Board Meeting held on August 08, 2014.
The Board will fix Book Closure for AGM.
The trading window of the Company will be closed since August 23, 2014 till August 30, 2014.
Shares of ASIAN GRANITO INDIA LTD. was last trading in BSE at Rs.91.8 as compared to the previous close of Rs. 87.45. The total number of shares traded during the day was 4672 in over 46 trades.
The stock hit an intraday high of Rs. 91.8 and intraday low of 91.8. The net turnover during the day was Rs. 428889.