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ASAHI INDIA GLASS LTD. - 515030 - Outcome Of Board Meeting

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the standalone and consolidated unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2020 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today, 10th February, 2021. The Board of Directors of the Company also took note of Resignation of Mr. Tilak Raj as Independent Director of the Company w.e.f. 10th February, 2021 due to his pre-occupations and other professional commitments. The meeting of the Board of Directors commenced at 8:30 a.m. and concluded at 11:00 a.m. You are requested to kindly take the above on record.
10-02-2021
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ASAHI INDIA GLASS LTD. - 515030 - Outcome Of Board Meeting

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the standalone and consolidated unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2020 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today, 10th February, 2021. The Board of Directors of the Company also took note of Resignation of Mr. Tilak Raj as Independent Director of the Company w.e.f. 10th February, 2021 due to his pre-occupations and other professional commitments. The meeting of the Board of Directors commenced at 8:30 a.m. and concluded at 11:00 a.m. You are requested to kindly take the above on record.
10-02-2021
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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. 05-02-2021 00071423 SADHANA GIRISH MAVDIKAR 160920 976804221 - 976804257 37 Lost By Holder 2. 05-02-2021 00071423 SADHANA GIRISH MAVDIKAR 201914 87508713 - 87508749 37 Lost By Holder Total 74 After complying with required formalities by the shareholder, the Company will issue Duplicate Share Certificate(s) in lieu thereof to the rightful owner(s).
08-02-2021
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ASAHI INDIA GLASS LTD. - 515030 - Newspaper Cutting Of Notice Of Board Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of notices, as published in Veer Arjun New Delhi and Business Standard, all editions on 4th February, 2021 regarding notice of ensuing Board Meeting of the Company. You are requested to kindly take the same on record.
04-02-2021
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ASAHI INDIA GLASS LTD. - 515030 - Board Meeting Intimation for Intimation Of Board Meeting

 ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 10th February, 2021 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter ended 31st December, 2020.
03-02-2021
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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 February 02, 2021 for Dinesh K Agarwal
02-02-2021
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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 February 02, 2021 for Dinesh K Agarwal
02-02-2021
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ASAHI INDIA GLASS LTD. - 515030 - Shareholding for the Period Ended December 31, 2020

 Asahi India Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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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 Ashok Patel Kanchanben Patel 00017010 974076371 - 974076407 85917809 - 85917845 106510 168559 217838 74 Ashish K Gupta Ashwani Kumar Gupta 00018085 974120052 - 974120088 85948156 - 85948192 107585 169297 217839 74 The above said certificates have been issued on 18th January, 2021 after approval by Stakeholder Relationship Committee.
20-01-2021
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ASAHI INDIA GLASS LTD. - 515030 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0312 Name of the Signatory :- GOPAL GANATRADesignation :- Company Secretary and Compliance Officer
20-01-2021
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