ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the Annual Secretarial Compliance Report for the year ended 31st March, 2022. ASAHI INDIA GLASS LTD. - 515030 - Publication Of Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2022
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2022, as published in 'Business Standard', all editions and 'Veer Arjun', New Delhi on 26th May, 2022. ASAHI INDIA GLASS LTD. - 515030 - Announcement under Regulation 30 (LODR)-Acquisition
Continuing with the strategic vision of the Company to get closer to the consumer, the Board has approved purchase 100% of equity shares of Shield Autoglass Limited ('SAL'), from its existing shareholders, as per separate disclosure under Regulation 30 of Listing Regulations attached alongwith. 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 - Declaration With Respect To The Unmodified Opinion On Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March 2022
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 2022, with unmodified opinion. We request you to kindly take note of the same. ASAHI INDIA GLASS LTD. - 515030 - Board recommends Dividend
Asahi India Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, considered, approved and took not of the following:- Recommendation to shareholders for declaration of dividend of Rs. 2/- per equity share for financial year 2021-22. The payment is subject to aprpoval of the shareholders at the ensuing Annual General Meeting of the Company. 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 2021-22. The payment is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. ASAHI INDIA GLASS LTD. - 515030 - Audited Financial Results 31St March, 2022
The audited financial results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; ASAHI INDIA GLASS LTD. - 515030 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting
Board Meeting Outcome for Outcome Of Board Meeting