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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 2021

 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 2021, with unmodified opinion. We request you to kindly take note of the same.
16-06-2021
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ASAHI INDIA GLASS LTD. - 515030 - Corporate Action-Board approves Dividend

 Recommendation to shareholders for declaration of dividend of Re. 1/- per equity share for financial year 2020-21. The payment is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
16-06-2021
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ASAHI INDIA GLASS LTD. - 515030 - Audited Financial Results 31St March, 2021

 The audited financial results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;
16-06-2021
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ASAHI INDIA GLASS LTD. - 515030 - Outcome Of Board Meeting

 The Board of Directors of the Company in its meeting held today i.e. 16th June, 2021, inter-alia, considered and approved the following: 1) The audited financial results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2) Recommendation to shareholders for declaration of dividend of Re. 1/- per equity share for financial year 2020-21. The payment is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 08:30 a.m. and concluded at 11:00 a.m. You are requested to kindly take the above on record.
16-06-2021
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Asahi India Glass Ltd - 515030 - Newspaper Cutting Of Notice Of Board Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, please find enclosed herewith the copy of notices, as published in Veer Arjun, New Delhi and Business Standard, all editions on 10th June, 2021 regarding notice of ensuing Board Meeting of the Company. You are requested to kindly take the same on record.
10-06-2021
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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, 2021 And Recommend Dividend, If Any, On Equity Shares Of The Company For The Financial Year 2020-21.

 ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,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, 2021 and recommend Dividend, if any, on equity shares of the Company for the financial year 2020-21.
09-06-2021
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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 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. 07-06-2021 00073660 VIJAY BHUPATRAI PANDYA 163156 976915179 - 976915215 37 Lost By Holder Total 37
08-06-2021
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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, 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 MAHESH KUMAR 00044542 975464985 - 975465021 134042 217843 37 LAJU XAVIER 00039809 86609890 - 86609926 182427 217844 37 SUDHENDRA KUMAR GUPTA 00064971 976439054 - 976439090 154468 217845 37 SADHAN SIL 00085830 976319584 - 976319620 87233600 - 87233636 151352 195966 217846 217846 37 37
04-06-2021
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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. 03-06-2021 00034373 JAYESHKUMAR R SHETH 123873 974984263 - 974984299 37 Lost By Holder 2. 03-06-2021 00034373 JAYESHKUMAR R SHETH 179151 86450636 - 86450672 37 Lost By Holder Total 74
04-06-2021
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Asahi India Glass Ltd - 515030 - Clarification sought from Asahi India Glass Ltd

 The Exchange has sought clarification from Asahi India Glass Ltd on June 4, 2021, with reference to Movement in Volume.The reply is awaited.
04-06-2021
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