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 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for loss of Share Certificates ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for loss of Share Certificates ASAHI INDIA GLASS LTD. - 515030 - Publication Of Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2022
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Unaudited financial results of the Company for the Third Quarter and Nine Months ended 31st December, 2022, as published in 'Business Standard', all editions and 'Veer Arjun', New Delhi on 26th January, 2023. ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for loss of Share Certificates ASAHI INDIA GLASS LTD. - 515030 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting
The Board of Directors of the Company in its meeting held today i.e. 25th January, 2023, inter-alia, considered, took note and approved the following: 1) The Standalone and Consolidated unaudited financial results and limited review reports of the Company for the third quarter and nine months ended 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'); and 2) Consequent upon demise of Mr. B. M. Labroo, Mr. Sanjay Labroo, Managing Director and C.E.O. (DIN: 00009629) has been appointed as Chairman of the Board and the Company and re-designated as 'Chairman and Managing Director' (CMD) of the Company with immediate effect, other terms of his appointment remaining same as per the Board resolution dated 12th February, 2019 and Shareholders' resolution dated 6th August, 2019. The meeting of the Board of Directors commenced at 9:00 a.m. and concluded at 11:45 a.m. ASAHI INDIA GLASS LTD. - 515030 - Unaudited Financial Results For The Quarter Ended 31St December, 2022.
The Board of Directors of the Company in its meeting held today i.e. 25th January, 2023, inter-alia, considered, took note and approved the following: 1) The Standalone and Consolidated unaudited financial results and limited review reports of the Company for the third quarter and nine months ended 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'); and 2) Consequent upon demise of Mr. B. M. Labroo, Mr. Sanjay Labroo, Managing Director and C.E.O. (DIN: 00009629) has been appointed as Chairman of the Board and the Company and re-designated as 'Chairman and Managing Director' (CMD) of the Company with immediate effect, other terms of his appointment remaining same as per the Board resolution dated 12th February, 2019 and Shareholders' resolution dated 6th August, 2019. The meeting of the Board of Directors commenced at 9:00 a.m. and concluded at 11:45 am. ASAHI INDIA GLASS LTD. - 515030 - Board Meeting Intimation for To, Inter Alia, Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Third Quarter Ended 31St December, 2022.
ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 25th January, 2023 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter ended 31st December, 2022. Further, as per Company's Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to Securities and Exchange Board of India (Prohibition on Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company has been closed for all directors/ officers / designated employees ('insiders') of the Company with effect from January 01, 2023 till 48 hours after the results are made public. You are requested to kindly take the same on record.