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Aro Granite Industries Ltd. — Investor Relations & Filings

Ticker · AROGRANITE ISIN · INE210C01013 LEI · 33580062NVDRPCAX4P02 BSE.NS Manufacturing
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Filings indexed 724 across all filing types
Latest filing 2020-08-25 AGM Information
Country IN India
Listing BSE.NS AROGRANITE

About Aro Granite Industries Ltd.

https://www.arotile.com

Aro Granite Industries Ltd. specializes in the processing and export of premium granite products, including slabs and tiles. The company operates advanced manufacturing facilities equipped with modern technology such as multi-wire saws and automated polishing lines to ensure high precision and quality finishes. Its product portfolio encompasses a diverse range of granite varieties available in multiple finishes, including polished, honed, flamed, and brushed. Serving a global clientele, the company focuses on delivering customized stone solutions for large-scale architectural projects and residential applications. By sourcing raw materials from various quarries, it maintains a consistent supply of high-grade natural stone tailored to international standards and aesthetic requirements.

Recent filings

Filing Released Lang Actions
Updates
AGM Information Classification · 95% confidence The document is a detailed notice and instructions related to the 32nd Annual General Meeting (AGM) of Aro Granite Industries Ltd. It includes information about the date and mode of the AGM (via video conferencing), the cut-off date for e-voting, the agenda items including adoption of audited accounts, appointment and re-appointment of directors, and special resolutions. It also provides detailed instructions for shareholders on how to participate and vote electronically. The document references compliance with the Companies Act 2013, SEBI regulations, and MCA circulars related to holding AGMs during the COVID-19 pandemic. The content is typical of an AGM notice and related materials sent to shareholders to inform them about the meeting and voting procedures. It is not the annual report itself, nor a financial statement or earnings release. It is not a voting results declaration or proxy solicitation but rather the official notice and procedural information for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail also support this classification, and it is not a brief announcement or a certification letter.
2020-08-25 English
Book Closure
AGM Information Classification · 95% confidence The document is a detailed notice regarding the Annual General Meeting (AGM) of Aro Granite Industries Ltd. It includes information about the date and mode of the AGM, agenda items such as adoption of audited accounts for the financial year ended 31 March 2020, appointment and re-appointment of directors, and instructions for e-voting and participation via video conferencing due to COVID-19. The document also references the Annual Report 2019-20 being sent electronically but does not contain the report itself. The primary purpose is to inform shareholders about the AGM and related procedures, which fits the definition of AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains detailed AGM materials, not just a brief announcement or proxy solicitation. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2020-08-25 English
Cut-off date and E-voting
AGM Information Classification · 100% confidence The document is a detailed notice and instructions related to the 32nd Annual General Meeting (AGM) of Aro Granite Industries Ltd. It includes information about the date and mode of the AGM (via video conferencing), the cut-off date for e-voting, the agenda items including adoption of audited accounts, appointment and re-appointment of directors, and special resolutions. It also provides detailed instructions for shareholders on how to participate and vote electronically. The document references compliance with the Companies Act 2013, SEBI regulations, and Ministry of Corporate Affairs circulars related to holding AGMs during the COVID-19 pandemic. The content is typical of materials shared in preparation for an AGM, including the notice of meeting and voting instructions, rather than the actual annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R).
2020-08-25 English
Book Closure and Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice from Aro Granite Industries Ltd. regarding the Book Closure and the Annual General Meeting (AGM) scheduled for 25.09.2020. It includes details about the AGM agenda, such as adoption of audited accounts for the financial year ended 31 March 2020, appointment and re-appointment of directors, and special resolutions. The document also contains instructions for attending the AGM via video conferencing and e-voting procedures. It references the Annual Report 2019-20 being sent electronically but does not contain the report itself. The content is typical of an AGM Notice and related information sent to shareholders prior to the meeting. Therefore, this document is best classified as AGM Information (AGM-R).
2020-08-25 English
Regulation 34(1): Annual Report for the year 2019-2020
Regulatory Filings
2020-08-25 English
Audited Financial Results for the quarter ended 30th June 2020
Interim / Quarterly Report Classification · 100% confidence The document is a detailed financial statement titled 'STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2020' and includes audited financial results for the quarter ended June 30, 2020. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, specifically Regulation 33, which pertains to quarterly financial results. The document includes detailed financial data such as revenue, expenses, profit/loss, earnings per share, and notes on the impact of COVID-19. It also contains an Independent Auditor's Report on the audit of the interim standalone financial results, confirming the audit of the quarter's financials. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2020-08-08 English

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