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ASAHI INDIA GLASS LTD. - 515030 - Intimation Of Book Closure Pursuant To Regulation 42 Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Wednesday, 29th September, 2021 (both days inclusive) for taking record of the Member of the Company for the purpose of 36th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, 29th September, 2021 through video conferencing and other audio video visual means and payment of Dividend, if declared at the AGM.. Symbol Type of Security Book Closure (both days inclusive) Record Date Purpose From To NSE: ASAHIINDIA BSE: 515030 Equity Shares Thursday, 23rd September, 2021 Wednesday, 29th September, 2021 Wednesday, 22nd September, 2021 36th AGM scheduled to be held on Wednesday, 29th September, 2021 and payment of Dividend, if declared at the AGM. You are requested to kindly take the same on record.
15-09-2021
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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 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. 07-09-2021 00015261 AVINASH KUMAR 104761 974010147 - 974010183 37 Lost By Holder 2. 08-09-2021 00067997 SHAILESH M PATEL 199887 87386088 - 87386124 37 Lost By Holder 3. 08-09-2021 00031499 HARSHAD M PATEL 177419 86370799 - 86370835 37 Lost By Holder Total 111
09-09-2021
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Asahi India Glass Ltd - 515030 - Newspaper Advertisement Of Convening 36Th 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. 02/2021 dated January 13, 2021 issued by Ministry of Corporate Affairs, intimating that 36th Annual General Meeting of the Company will be held on Wednesday, 29th September, 2021 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 7th September, 2021 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.
07-09-2021
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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 2020-21 containing, inter-alia, the Notice convening 36th Annual General Meeting (AGM) to be held on 29th September, 2021, 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 36th AGM along with the Annual Report for the Financial Year 2020-21 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.
06-09-2021
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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. 30-08-2021 00054435 RAMBHAI DAHYABHAI PATEL 191346 87024051 - 87024087 37 Lost By Holder Total 37
31-08-2021
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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 are appended below: Sr. No. Date of Receipt Folio No. Name of the Shareholder Certificate No.(s) Distinctive Nos. No. of Shares Remarks 1. 17-08-2021 00025396 DINESH SHIRKE 114896 974541311 - 974541347 37 Lost By Holder 2 17-08-2021 00025396 DINESH SHIRKE 173653 86182637 - 86182673 37 Lost By Holder Total 74
18-08-2021
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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 August 13, 2021 for Sanjay Labroo
13-08-2021
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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 August 09, 2021 for Sanjay Labroo
09-08-2021

Asahi India Consolidated June 2021 Net Sales at Rs 603.84 crore, up 164.6% Y-o-Y

 NULL
03-08-2021
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ASAHI INDIA GLASS LTD. - 515030 - Closure Of Register Of Members And Share Transfer Books Of The Company From 23Rd September, 2021 To 29Th September, 2021 (Both Days Inclusive) For The Purpose Of Annual General Meeting And Dividend, Through Video Conferencing And Other Audio Video Means;

 Convene 36th Annual General Meeting ('AGM') of the Company on Wednesday, 29th September, 2021, and closure of Register of Members and Share Transfer Books of the Company from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting and Dividend, through video conferencing and other audio video means;
31-07-2021
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