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ASAHI INDIA GLASS LTD. - 515030 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of notice w.r.t. making an application to the Central Government, for seeking its approval towards appointment of Mr. Masao Fukami, Deputy Managing Director - Technical and C.T.O. (Auto) of the Company, as published in 'Business Standard', Delhi edition and 'Veer Arjun', New Delhi on 20th May, 2023.
20-05-2023
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ASAHI INDIA GLASS LTD. - 515030 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication Of Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2023
16-05-2023
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ASAHI INDIA GLASS LTD. - 515030 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2023

Dear Sir, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith statement on related party transactions of the Company for the half year ended 31st March, 2023. You are requested to kindly take the same on record.
15-05-2023
Bigul

ASAHI INDIA GLASS LTD. - 515030 - Closure Of Register Of Members And Share Transfer Books Of The Company From 12Th September, 2023 To 18Th September, 2023 (Both Days Inclusive) For The Purpose Of Annual General Meeting And Dividend, Through Video Conferencing And Other Audio Video Means

Convene 38th Annual General Meeting ('AGM') of the Company on Monday, 18th September, 2023, and closure of Register of Members and Share Transfer Books of the Company from 12th September, 2023 to 18th September, 2023 (both days inclusive) for the purpose of Annual General Meeting and Dividend, through video conferencing and other audio video means;
15-05-2023
Bigul

ASAHI INDIA GLASS LTD. - 515030 - Declaration With Respect To The Unmodified Opinion On Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March 2023.

We hereby confirm and declare that our Statutory Auditors, M/s VSSA & Associates, Chartered Accountants, having firm registration no. 012421N, have issued the Audit Report on Standalone and Consolidated Financial Statements of the company for the fourth quarter and year ended 31st March 2023, with unmodified opinion. We request you to kindly take note of the same.
15-05-2023
Bigul

ASAHI INDIA GLASS LTD. - 515030 - Corporate Action-Board approves Dividend

Recommendation to shareholders for declaration of dividend of Rs. 2/- per equity share for financial year 2022-23. The payment is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
15-05-2023
Bigul

ASAHI INDIA GLASS LTD. - 515030 - Audited Financial Results 31St March, 2023

The audited financial results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
15-05-2023
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