AGL tiles

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Corporate Office: 202, Dev Arc, Opp. Iskcon Temple,S.G. Highway, Ahmedabad - 380015,Gujarat, India.

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+91-79-66125500
+91-79-66125698

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info@aglasiangranito.com

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INTIMATIONS / DISCLOSURES

Outcome of Board Meeting 13.03.2026 PDF
Outcome of Board Meeting 04.02.2026 PDF
Outcome of Board Meeting 03.12.2025 PDF
Outcome of Board Meeting 12.11.2025 PDF
Outcome of Board Meeting 13.08.2025 PDF
Outcome of Board Meeting 02.07.2025 PDF
Outcome of Board Meeting 29.05.2025 PDF
Outcome of Board Meeting 07.02.2025 PDF
Outcome of Board meeting 14.11.2024 PDF
Outcome of Board Meeting 06.08.2024 PDF
Outcome of Board Meeting 23.05.2024 PDF
Outcome of Board Meeting 30.01.2024 PDF
Media Release Q3 FY 2023-24 PDF
Outcome of Board Meeting 08.11.2023 PDF
Outcome of Board Meeting 12.08.2023 PDF
Outcome of Board Meeting 24.05.2023 PDF
Outcome of Board Meeting 27.04.2023 PDF
Outcome of Board Meeting 25.04.2023 PDF
Outcome of Board Meeting - 02.02.2023 PDF
Outcome of Board Meeting - 10.11.2022 PDF
Outcome of Board Meeting - 12.08.2022 PDF
Outcome of Board Meeting - 24.05.2022 PDF
Outcome of Board Meeting - 11.02.2022 PDF
Outcome of Board Meeting - 04.02.2022 PDF
Outcome of Board Meeting - 12.11.2021 PDF
Outcome of Board Meeting - 24.08.2021 PDF
Outcome of Board Meeting - 06.08.2021 PDF
Outcome of Board Meeting - 14.07.2021 PDF
Outcome of Board Meeting - 31.05.2021 PDF
Continuation of Outcome of Board Meeting - 23.10.2020 PDF
Outcome of Board Meeting - 23.10.2020 PDF
Outcome of Board Meeting - 13.02.2020 PDF
Secretarial Compliance Report_2026 PDF
Secretarial Compliance Report_2025 PDF
Secretarial Compliance Report_2024 PDF
Secretarial Compliance Report_2023 PDF
Secretarial Compliance Report_2022 PDF
Secretarial Compliance Report_2021 PDF
Secretarial Compliance Report_2020 PDF
Secretarial Compliance Report_2019 PDF
Reaffirmation of Credit Rating 27.03.2026 PDF
Reaffirmation of Credit Rating 25.02.2026 PDF
Reaffirmation of Credit Rating PDF
Revised Infomerics Credit Rating 03.06.2025 PDF
Infomerics Credit Rating 30.05.2025 PDF
Withdrawal of rating of ICRA Limited by the Company PDF
Infomerics credit rating 04.03.2024 PDF
ICRA credit rating 02.06.2023 PDF
ICRA credit rating 10.02.2023 PDF
ICRA credit rating 25.11.2022 PDF
ICRA credit rating 12.09.2022 PDF
ICRA credit rating 27.10.2021 PDF
ICRA credit rating 17.03.2021 PDF
ICRA credit rating 03.01.2020 PDF
ICRA credit rating 05.12.2018 PDF
ICRA credit rating 24.10.2016 PDF
Re-appointment of ID subject to Approval of Members PDF
Receipt of Listing and Trading Approval PDF
Intimation under reg. 30(5) PDF
SE intimation for shortage of Gas Supply PDF
Allotment of equity shares 05.03.2026 PDF
SE intimation of Effective Date of Scheme PDF
Resignation of CFO PDF
Update On Acquistion_Allomex Steel PDF
Update on Disposal_AGL Proteins PDF
Acquisition – 03.12.2025 PDF
Intimation under reg. 30(5) PDF
Acquisition - 12.11.2025 PDF
Disposal Disinvestment - 12.11.2025 PDF
Change in email id of RTA PDF
Proceedings of Meetings of Secured and Unsecured Creditors PDF
Proceedings of Meetings of Equity Shareholders PDF
Intimation WOS Name Change PDF
Change in Senior Management-01.09.2025 PDF
Intimation of Notice of CCM of Equity Shareholders for Scheme 2 PDF
Intimation of Notice of CCM of Secured Creditors for Scheme 2 PDF
Intimation of Notice of CCM of Unsecured Creditors for Scheme 2 PDF
Appointment of Secretarial Auditors PDF
Receipt of Listing and Trading Approval PDF
Incorporation of Subsidiary Company AGL Proteins Private Limited PDF
Intimation of Effective Date of Scheme I PDF
Change in Senior Management - 14.06.2025 PDF
Change in Senior Management - 05.06.2025 PDF
Change in Senior Management - 31.05.2025 PDF
Appointment of Secretarial Auditors PDF
Change in Senior Management – 30.04.2025 PDF
Incorporation of Foreign Subsidiary at Senegal PDF
Updation of E-mail address and Website address of RTA 18.04.2025 PDF
Intimation under Reg. 30 - 31.03.2025 PDF
Incorporation of Subsidiary Company at Indonesia - 11.03.2025 PDF
Incorporation of Subsidiary Company at Dubai - 27.02.2025 PDF
Change in Senior Management - 10.02.2025 PDF
Intimation of CG to Future Ceramic -WOS Company PDF
Change in name of RTA PDF
Intimation for signing JVA with UK PDF
Allotment of 7802884 equity sharres on conversion of warrants PDF
Intimation for receipt of NCLT order PDF
Allotment of 4714434 Equity Shares on Conversion of Warrants PDF
Incorporation of D'More Bathware Private Limited PDF
Allotment of 7782682 Equity Shares on conversion of warrants PDF
Signing renowned Actress Vanni Kapoor as Brand Ambassador PDF
New Product Launch 12.09.2024 PDF
Change of Statutory Auditors of material subsidiary PDF
Intimation for change in Registered Office address PDF
Update – Increase in Authorised Share Capital PDF
Incorporation of Harmony Surfaces (Thailand) Company Limited PDF
Incorporation of AGL stones LLP PDF
Re-appointment of Statutory Auditor PDF
Re-appointment of Secretarial Auditor PDF
Update on Dividend PDF
Change-in-senior-management- 11.05.2024 PDF
Change-in-senior-management- 16.04.2024 PDF
Cessation of Independent Director - Dr. Indira Nityanandam PDF
Change in senior management 28.03.2024 PDF
Change in senior management 15.03.2024 PDF
Ranbir Kapoor as Brand Ambassador 04.03.2024 PDF
Change in senior management 19.02.2024 PDF
Intimation under Regulation 30 - 02.01.2024 PDF
Interaction with Electronic Media - NDTV Profit PDF
Interaction with Electronic Media - ET Now PDF
Change in Senior Management – Mr. Parthiv Dave PDF
ChaUpdate on Inauguration of Company showroom at Delhi NCR PDF
Appointment of Internal Auditor 08.11.2023 PDF
Acquisition of 61% stake in Gresart Ceramica Private Limited - 02.08.2023 PDF
Intimation of allotment of Fully Convertible Warrants PDF
Closure of Tuff Guard Division at Idar PDF
Acquisition – Gresart PDF
Amazoone Ceramics Limited turns WOS PDF
Outcome of Board Meeting 12.08.2023 PDF
Appointment of Independent Director - Yashree Dixit PDF
Intimation of Book Closure PDF
ESOP PDF
Closure of Wall Division PDF
Commencement of Commercial Production of AGL Sanitaryware Private Limited PDF
Report As Per SEBI Circular No. SEBIHOISDCIRP2020135 Dated July 23, 2020. PDF
Intimation in respect of Regulation 31(A) (6) of SEBI (LODR) Regulations, 2015 PDF
Allotment of 100000 equity shares 14.10.2020 PDF
Allotment of 750000 equity shares 12.09.2020 PDF
Allotment of rights hare 16.10.2021 PDF
Allotment of shares pursuant to rights issue PDF
Allotment of 4700000 Convertible Warrants 10.09.2019 PDF
Announcement for Raising of Funds 14.07.2021 PDF
Appointment of Internal auditor PDF
Appointment of mr maganlalprajapati 26.05.2021 PDF
Appointment of cfo mr amarendra gupta PDF
Appointment of CS and compliance officer PDF
Appointment of Director Kandarp Trivedi PDF
Board has fixed record date for purpose of dividend PDF
Closure of plant 31032020 PDF
Closure of trading window PDF
Closure of trading window 30.06.2021 PDF
Closure of plant due to corona virus PDF
Continuation of Outcome of Board Meeting 23.10.2020 PDF
Corporate action board to consider dividend PDF
Corporate action fixes record date for rights issue as september PDF
Credit rating 2020 PDF
Disclosure of RPT for half year 30.09.2021 PDF
Disclosure of RPT Half Year 31.03.2020 PDF
Disclosure on impact of COVID 19 PDF
Disclosure on large corporate entity 31.03.2022 PDF
Disclosure on RPT Half Year 30.09.2020 PDF
Disclosure on RPT half year 30.09.2021 PDF
Disclosure on RPT half year 30.09.2022 PDF
Disclosure on RPT Half Year 31.03.2022 PDF
Disclosure on RPT half year 31.03.2023 PDF
Disclosure under reg 30 09.04.2021 PDF
Disclosure under regulation 30 read with regulation 31A of SEBI LODR reg 2015 PDF
Disclosure under Regulation 30 SEBI LODR AGL Global Trade Pvt Ltd PDF
Disclosure of RPT Half Year 30092019 PDF
Disclosure of RPT Half Year 31032019 PDF
Disinvestment from astron paper board mill limited PDF
Disinvestment in astron paper and board mill limited PDF
Explore opportunity in frit PDF
Final dividend fy 2020 21 PDF
Fixes record date for purpose of dividend PDF
Formation of risk management committee PDF
Further details on AGL Global Trade Pvt Ltd PDF
Honble righ court quashed DRI show cause notices disposing the case in favour PDF
ICRA credit rating 02.06.2023 PDF
ICRA credit rating 10.02.2023 PDF
ICRA credit rating 13.09.2022 PDF
ICRA credit rating 24.10.2016 PDF
ICRA credit rating 25.11.2022 PDF
Icra credit rating 27 10 2021 PDF
ICRA Rating 2021 PDF
ICRA Credit Rating 2018 PDF
Incorporation of WOS adicon ceramics limited 24.03.2023 PDF
Incorporation of WOS affil ceramics limited 23.03.2023 PDF
Incorporation of WOS AGL sanitaryware private limited PDF
Incorporation of WOS AGL surfaces private limited PDF
Incorporation of WOS crystal vitrified limited 23.03.2023 PDF
Incorporation of WOS future ceramic private limited PDF
Incorporation of WOS HARMONY SURFACES MARBLES TR LLCSP PDF
Incorporation of WOS ivanta ceramic limited 23.03.2023 PDF
Incorporation of new Wholly Owned Subsidiary AGL Global Trade Private Limited PDF
Increase in authorised capital PDF
Intiamtion for termination of JV with Camrola Quartz Limited PDF
Intimation for AGM Record Date Book Closure PDF
Intimation for allotment of shares 05.04.2021 PDF
Intimation for allotment of shares 07.04.2021 PDF
Intimation for allotment of shares 08.03.2021 PDF
Intimation for allotment of shares 19.02.2021 PDF
Intimation for allotment of shares 23.03.2021 PDF
Intimation for allotment of shares 31.03.2021 PDF
Intimation for large corporate 30.04.2021 PDF
Intimation of AGM to be held on 24.12.2021 PDF
Intimation of bhoomi poojan of agl sanitarywares plant PDF
Intimation of book closure for AGM to be held on 24.12.2021 PDF
Intimation of closure of trading window 31032021 PDF
Intimation of EGM to be held on 12.08.2021 PDF
intimation of extension of tenure 08.03.2021 PDF
Intimation of fire 24.10.2022 PDF
Intimation of GST search at crystal ceramic industries limited PDF
intimation of incorporation of a wholly owned foreign subsidiary company AGL surfaces INC PDF
Intimation of incorporation of step down subsidiary PDF
intimation of Interview 01.07.2021 PDF
Intimation of meeting of right issue committee to be held on 06.04.2022 PDF
intimation under reg 30 demise of independent director p r chaudhari PDF
Intimation of SNI Licence and export order PDF
intimation to engage with global player PDF
link of interview 01.07.2021 PDF
Media Release Capacity expansion at AGL Group PDF
Monitoring agency report PDF
Monitoring agency report as on 30.09.2022 PDF
Monitoring agency report as on 31.03.2023 PDF
Monitoring agency report as on 31.12.2022 PDF
Monitoring agency report for June 2022 PDF
Monitoring agency report for June 2022 old PDF
Opening of trading window PDF
Outcome of BM 24.05.2022 PDF
Outcome of Board Meeting 02.02.2023 PDF
Outcome of Board Meeting 04.02.2022 PDF
Outcome of Board Meeting 06.08.2021 PDF
Outcome of Board Meeting 10.11.2022 PDF
Outcome of Board Meeting 11.02.2022 PDF
Outcome of Board Meeting 12.08.2022 PDF
Outcome of Board Meeting 12.11.2021 PDF
Outcome of Board Meeting 13.02.2020 PDF
Outcome of Board Meeting 14.07.2021 PDF
Outcome of Board Meeting 23.10.2020 PDF
Outcome of Board Meeting 24.05.2023 PDF
Outcome of Board Meeting 24.08.2021 PDF
Outcome of Board Meeting 25.04.2023 PDF
Outcome of Board Meeting 27.04.2023 PDF
Outcome of Board Meeting 31.05.2021 PDF
Outcome of right issue committee meeting held on 06.04.2022 PDF
Reappointment of HC shah for second term 04.02.2022 PDF
Reconstitution of audit committee 26.05.2021 PDF
Reconstitution of NRC Committee 19.08.2020 PDF
Reconstitution of committees 26.06.2021 PDF
Related Party Transactions 31.03.2021 PDF
Reply to clarification sought by stock exchanges PDF
Report As Per SEBI Circular No SEBIHOISDCIRP2020135 Dated July.23.2020 PDF
Report as per SEBI Circular No SEBIHOISDCIRP2020135 post PDF
Report on violation of SEBI PIT regulations 10.10.2022 PDF
Resignation and appointment of cfo 09.06.2022 PDF
Resignation of CS PDF
Resignation of director dipti mehta 08.08.2022 PDF
Resignation of internal auditor PDF
Resignation of mr kanubhai patel 07112022 PDF
Resignation of cfo mr kalidas j patel PDF
Resignation of Director Amrutbhai Patel PDF
Revised Intimation for Board Meeting on 30.06.2020 PDF
Sdd compliance certificate PDF
Search operation by income tax department PDF
Secretarial compliance report 2019 PDF
Secretarial compliance report 2020 PDF
Secretarial compliance report 2022 PDF
Secretarial compliance report 2023 PDF
Secretarial Compliance Report 31.03.2021 PDF
Statement of deviation 30.06.2022 PDF
Statement of deviation 30.09.2022 PDF
Statement of deviation 31.03.2023 PDF
Statement of deviation 31.12.2022 PDF
Update 15.06.2020 PDF
Update on approval under reg 31A astron paper PDF
Update reclassification request received from promoter PDF
Update 02.03.2022 PDF
Updates compliance certificate under reg 74(5) PDF
Updates new product to be launched 06072022 PDF
Updates 16.06.2021 PDF
Updates on Joint Venture 21052019 PDF
Disclosure on RPT - Half Year 30.09.2024 PDF
Disclosure on RPT - Half Year 31.03.2024 PDF
Disclosure on RPT - Half Year 30.09.2023 PDF
Disclosure on RPT - Half Year 31.03.2023 PDF
Disclosure of RPT for Half Year - 30.09.2022 PDF
Disclosure of RPT for Half Year - 31.03.2022 PDF
Disclosure of RPT for Half Year - 30.09.2021 PDF
Disclosure of RPT for Half Year - 31.03.2021 PDF
Disclosure of RPT for Half Year - 30.09.2020 PDF
Disclosure of RPT for Half Year - 31.03.2020 PDF
Disclosure of RPT for Half Year - 30.09.2019 PDF
Disclosure of RPT for Half Year - 31.03.2019 PDF
Statement of Deviation 31.12.2025 PDF
Statement of Deviation 30.09.2025 PDF
Statement of Deviation 30.06.2025 PDF
Statement of Deviation 31.03.2025 PDF
Statement-of-Deviation-31.12.2024 PDF
Intimation under Regulation 30 07.11.2024 PDF
Statement of Deviation 30.09.2024 PDF
Statement of Deviation 30.06.2024 PDF
Statement of Deviation 31.03.2024 PDF
Statement of Deviation 31.12.2023 PDF
Statement of Deviation 30.09.2023 PDF
Statement of Deviation 30.06.2023 PDF
Statement of Deviation 31.03.2023 PDF
Statement of Deviation 31.12.2022 PDF
Statement of Deviation 30.09.2022 PDF
Statement of Deviation 30.06.2022 PDF
Monitoring Agency Report as on 31.12.2025 PDF
Monitoring Agency Report as on 30.09.2025 - 13.08.2025 PDF
Monitoring Agency Report as on 30.06.2025 PDF
Monitoring Agency Report as on 31.03.2025 PDF
Monitoring Agency Report as on 31.12.2024 PDF
Monitoring Agency Report as on 30.9.2024 PDF
Monitoring Agency Report as on 30.06.2024 PDF
Monitoring Agency Report as on 31.03.2024 PDF
Monitoring Agency Report as on 31.12.2023 PDF
Monitoring Agency Report as on 30.09.2023 PDF
Monitoring Agency Report as on 30.06.2023 PDF
Monitoring Agency Report as on 31.03.2023 PDF
Monitoring Agency Report as on 31.12.2022 PDF
Monitoring Agency Report as on 30.09.2022 PDF
Monitoring Agency Report as on 30.06.2022 PDF
Monitoring Agency Report as on 15.02.2022 PDF
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