Asian Granito India has informed that a meeting of the board of directors of the company will be held on August 13, 2012, to consider and approve the audited financial results for the year ended on March 31, 2012, the un-audited financial results for the quarter ended on June 30, 2012 and the draft of annual report of the company, directors report, notice and all other relevant annexure for the year ended as on March 31, 2012.
Further, the board will consider the day, date, time and place of holding of 18th annual general meeting of the company and declaration of dividend for the financial year 2011-12 and also to fix book closure for AGM.
The above information is a part of company's filings submitted to BSE.
