AI assistant
Aro Granite Industries Ltd. — Board/Management Information 2021
Jun 14, 2021
60674_rns_2021-06-14_11754407-cebf-4cb7-af80-a50662d2eb6e.pdf
Board/Management Information
Open in viewerOpens in your device viewer
�
Aro granite industries ltd.
Regd. Office : 1001, 10th Floor, DLF Tower A, Jasola, New Delhi - 11 O 025. Phone : 91-11- 41686169, Fax : 91-11- 26941984, E-mail : [email protected]
Date: June 14, 2021
Bombay Stock Exchange Limited Departmen of Corporate Services Floor 25, P J. Towers Dalal Street Mumbai 400001 (SCRIP CODE: 513729)
National Stock Exchange r:I India Limited Listing Department st" Floor, Exchange Plaza Bandra (E) Mumbai 400051 (SCRIP CODE: AROGRANITE/EQ)
NOTICE
Dear Sir,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 25"' June 2021 inter alia to approve the Audited Financial Results for the quarter and year ending 31.03.2021 and to consider recom ndation of Dividend, if any, on the Equity Shares of the Company for the year 2020-21
Kindly take note of the same
Thanking You
Yours faithfully For Aro granite industries ltd.
==> picture [61 x 64] intentionally omitted <==
CORP. OFF. & WORKS KONERIPALLI VILLAGE. SHOOLAGIRI jVIAj, HOSUR TALUK - 635 117, KRISHNAGIRI DIST. TAMIL NADU, INDIA. TEL: 91 • 4344 - 252100 FAX: 91 - 4344 - 252217 E-mail: [email protected] Web: www.arotile.com CIN : L 74899DLI 988PLC03 I 5 IO