The Board of Directors of Asian Granito India Ltd in its meeting held on Tuesday, 4th December, 2018 has approved the issue of 20,00,000 convertible warrants each to Non - promoters Santario Ceramics Private Limited and Oxento Ceramics Private Limited at a price of Rs. 245/- per Convertible Warrant and has approved Postal Ballot Notice in this regard.
Dr. Satish Deodhar has resigned from Directorship (Independent Director) due to personal reasons, particularly other professional engagements and non-availability of time with effect from 5th December, 2018 and the Board of Directors has appointed Mr. Vishwavir Saran Das as Additional and Non-Executive Independent Director with effect from 5th December, 2018.
Shares of ASIAN GRANITO INDIA LTD. was last trading in BSE at Rs.202 as compared to the previous close of Rs. 197.6. The total number of shares traded during the day was 26262 in over 1008 trades.
The stock hit an intraday high of Rs. 209.5 and intraday low of 196.75. The net turnover during the day was Rs. 5396493.