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 September 05, 2022 for Abhinav Agarwal 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 August 26, 2022 for Brij Mohan Labroo ASAHI INDIA GLASS LTD. - 515030 - Newspaper Advertisement For Convening 37Th Annual General Meeting Through VC/ OAVM, Book Closure, Remote E-Voting Information, Manner Of E-Mail ID Registration And Bank Details Registration For Dividend Purposes
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisement published in compliance with Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2022 dated May 05, 2022 issued by Ministry of Corporate Affairs, intimating that 37th Annual General Meeting of the Company will be held on Thursday, 15th September, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), manner of registration of e-mail ID for obtaining Annual Report & of Bank details for direct transfer of Dividend to shareholders' Bank account. The said Advertisement were published in 'Veer Arjun' and 'Business Standard', on 25th August, 2022 regarding Notice of ensuing Annual General Meeting of the Company, Book Closure and Remote E-Voting information. You are requested to kindly take the same on record. ASAHI INDIA GLASS LTD. - 515030 - Closure Of Register Of Members And Share Transfer Books Of The Company From 9Th September, 2022 To 15Th September, 2022 (Both Days Inclusive) For The Purpose Of Annual General Meeting And Dividend, Through Video Conferencing And Other Audio Video Means;
Convene 37th Annual General Meeting ('AGM') of the Company on Thursday, 15th September, 2022, and closure of Register of Members and Share Transfer Books of the Company from 9th September, 2022 to 15th September, 2022 (both days inclusive) for the purpose of Annual General Meeting and Dividend, through video conferencing and other audio video means; ASAHI INDIA GLASS LTD. - 515030 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), we are enclosing herewith the Annual Report for the Financial Year 2021-22 containing, inter-alia, the Notice convening 37th Annual General Meeting (AGM) to be held on 15th September, 2022, Board of Directors' Report with the relevant enclosures, Audited Financial Statements (including Audited Consolidated Financial Statements), Report on Corporate Governance, Management Discussion and Analysis, Business Responsibility Report, Auditors' Report, etc. The Notice of 37th AGM along with the Annual Report for the Financial Year 2021-22 is also being made available on the website of the Company at: www.aisglass.com. You are requested to kindly take the same on record. ASAHI INDIA GLASS LTD. - 515030 - Publication Of Unaudited Financial Results For The First Quarter Ended 30Th June, 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 first quarter ended 30th June, 2022, as published in 'Business Standard', all editions and 'Veer Arjun', New Delhi on 30th July, 2022.
