ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ASAHI INDIA GLASS LTD. - 515030 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 06, 2023 for Sanjay Labroo ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards issue of Letter of Confirmation upon request from shareholder for issuance of Duplicate Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ASAHI INDIA GLASS LTD. - 515030 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is further to our intimation dated 17th February, 2023 , the Company has sent Postal Ballot Notice in electronic form only. We wish to inform that, the Company has duly completed the dispatch of Postal Ballot Notice dated 17th February, 2023 electronically on Wednesday, 22nd February, 2023 to all the members whose names appeared in the Register of Members / Record of Depositories as on Saturday, 18th February, 2023, being the cut-off date for that Purpose and those members who have not yet registered their e-mail addresses have been requested to register their e-mail addresses by following the procedure set out in the notes to the Postal Ballot Notice. In compliance with applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed the copy of Postal Ballot Notice for your information and records. The same has also been uploaded on the website of the Company. ASAHI INDIA GLASS LTD. - 515030 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Company has duly published Postal Ballot Notice in 'Business Standard', all editions & 'Veer Arjun', New Delhi on 23rd February, 2023. Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the above newspaper advertisement intimating the proposed Postal Ballot and confirming the dispatch completion of Postal Ballot Notice. ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ASAHI INDIA GLASS LTD. - 515030 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Company to conduct Postal Ballot. ASAHI INDIA GLASS LTD. - 515030 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the Company through Resolution by Circular, today, considered and approved Appointment of Ms. Nisheeta Labroo (DIN: 10040978) as an Additional Director on the Board of Directors of the Company with effect from today, i.e. 17th February, 2023 to hold the position as Non-Executive Director of the Company, liable to retire by rotation.