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ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has issued Duplicate Share Certificates in lieu of Original Share Certificates reported lost / misplaced, the details of which are given below: Name of the shareholders Folio No. Distinctive No.(s) Old Share Cert. No. New Share Cert. No. No. of shares From - To VIJAY BHUPATRAI PANDYA NEETA VIJAY PANDYA 00073660 976915179 - 976915215 163156 217848 37 SUDHA GOYNAR DINESH KUMAR GOYNAR 00068617 976604872 - 976604908 87404682 - 87404718 158114 200254 217849 74 RITA KUMARI BAID 00058653 976146915 - 976147101 87134001 - 87134187 148150 194033 217850 374 SADHANA GIRISH MAVDIKAR 00071423 976804221 - 976804257 87508713 - 87508749 160920 201914 217851 74 GULSHAN ARORA 00029138 86305864 - 86305900 175957 217852 37 PARULBEN P PITRODA 00051073 975791477 - 975791513 86918270 - 86918306 140571 189343 217853 74
14-10-2021
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Asahi India Glass Ltd - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the information regarding loss of Share Certificate(s) received from the shareholder / RTA is appended below: Sr. No. Date of Receipt Folio No. Name of the Shareholder Certificate No.(s) Distinctive Nos. No. of Shares Remarks 1. 12-10-2021 00056120 RAJESH CHANDANMAL JAIN 145617 976038076 - 976038112 37 Lost By Holder 2. 12-10-2021 00056120 RAJESH CHANDANMAL JAIN 192457 87066178 - 87066214 37 Lost By Holder 3. 12-10-2021 00069802 SHAH MANOJ NAVINCHANDRA 159299 976678611 - 976678685 75 Lost By Holder Total 149 After complying with required formalities by the shareholders, the Company will issue Duplicate Share Certificates in lieu thereof to the rightful owner(s). Thanking you,
13-10-2021
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ASAHI INDIA GLASS LTD. - 515030 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0761 Name of the Signatory :- Gopal GanatraDesignation :- Company Secretary and Compliance Officer
13-10-2021
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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 30th September, 2021. You are requested to kindly take the same on record.
13-10-2021
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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 second quarter and half year ended 30th September, 2021 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.
07-10-2021
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Asahi India Glass Ltd - 515030 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Asahi India Glass Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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Asahi India Glass Ltd - 515030 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scruitinizer Report of the 36th Annual General Meeting of the Equity Shareholders of M/s Asahi India Glass Limited held on Wednesday, 29th September, 2021 at 3:00 p.m. virtually through Webex Software.
01-10-2021
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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 October, 2021 for all Designated Persons. Further, the Trading Window will open 48 hours after public announcement of Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2021.
30-09-2021
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Asahi India Glass Ltd - 515030 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of AGM
30-09-2021
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Asahi India Glass Ltd - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the information regarding loss of Share Certificates received from the shareholder / RTA is appended below: Sr. No. Date of Receipt Folio No. Name of the Shareholder Certificate No.(s) Distinctive Nos. No. of Shares Remarks 1. 25-09-2021 00067110 SELENE MEKAT 156607 976533408 - 976533444 37 Lost By Holder 2. 25-09-2021 00067110 SELENE MEKAT 199355 87365875 - 87365911 37 Lost By Holder Total 74
28-09-2021
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