Bigul

ASAHI INDIA GLASS LTD. - 515030 - Outcome Of Board Meeting

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the unaudited financial results of the Company (Standalone and Consolidated) for the first quarter ended 30th June, 2022 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today i.e. 29th July, 2022. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 2:15 p.m. You are requested to kindly take the above on record.
29-07-2022
Bigul

ASAHI INDIA GLASS LTD. - 515030 - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the unaudited financial results of the Company (Standalone and Consolidated) for the first quarter ended 30th June, 2022 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today i.e. 29th July, 2022. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 2:15 p.m. You are requested to kindly take the above on record.
29-07-2022
Bigul

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 First Quarter Ended 30Th June, 2022.

ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,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 Friday, 29th July, 2022 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 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 July 01, 2022 till 48 hours after the results are made public. You are requested to kindly take the same on record.
22-07-2022
Bigul

ASAHI INDIA GLASS LTD. - 515030 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 29101 Name of the Signatory :- Gopal GanatraDesignation :- Company Secretary and Compliance Officer
21-07-2022
Bigul

ASAHI INDIA GLASS LTD. - 515030 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a certified true copy of the certificate for the fourth quarter and year ended 30th June, 2022 received from Link Intime India Pvt. Ltd. (Registration No. INR000004058), Registrar and Share Transfer Agent of the Company. You are requested to kindly take the same on record.
14-07-2022
Bigul

ASAHI INDIA GLASS LTD. - 515030 - Closure of Trading Window

Pursuant to the NSE Circular No. NSE/CML/2019/11 and the BSE Circular No. LIST/COMP/01/201-20 dated 2nd April, 2019, provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading (Amendment) Regulations, 2018 and in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the trading window for dealing in shares of the Company shall remain closed with effect from 1st July, 2022 for all Designated Persons. Further, the Trading Window will open 48 hours after public announcement of Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022. You are requested to kindly take the same on record.
29-06-2022
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