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ASAHI INDIA GLASS LTD. - 515030 - Board Meeting Intimation for Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2022 And Recommend Dividend, If Any, On Equity Shares Of The Company For The Financial Year 2021-22.

ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2022 and recommend Dividend, if any, on equity shares of the Company for the financial year 2021-22.
19-05-2022
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ASAHI INDIA GLASS LTD. - 515030 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASAHI INDIA GLASS LTD. 2CINL26102DL1984PLC019542 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: GOPAL GANATRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SHAILESH AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 19/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2022
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ASAHI INDIA GLASS LTD. - 515030 - Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Period Ended 31St March, 2022.

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the compliance certificate duly signed by compliance officer of the company and the authorized representative of share transfer agent of the company certifying compliance with the requirements of sub-regulation 2 of regulation 7 of the above regulation. You are requested to kindly take the same on record.
19-04-2022
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ASAHI INDIA GLASS LTD. - 515030 - Certificate From Practicing Company Secretary

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certified true copy of the certificate from Practicing Company Secretary certifying the compliance with the requirements of above mentioned regulation, for the half year ended 31st March, 2022. You are requested to kindly take the same on record.
19-04-2022
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ASAHI INDIA GLASS LTD. - 515030 - Statement Of Investor Complaints For The Quarter Ended March 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 0862 Name of the Signatory :- Gopal GanatraDesignation :- Company Secretary and Compliance Officer
18-04-2022
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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 31st March, 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.
13-04-2022
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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 April 11, 2022 for Brij Mohan Labroo
11-04-2022
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