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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, 2020 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.
30-10-2020
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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, 2020. You are requested to kindly take the same on record.
30-10-2020
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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 29th October, 2020 regarding notice of ensuing Board Meeting of the Company. You are requested to kindly take the same on record.
29-10-2020
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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 04/11/2020 ,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, 4th November, 2020 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2020. You are requested to kindly take the same on record.
28-10-2020
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Asahi India Glass Ltd - 515030 - Shareholding for the Period Ended September 30, 2020

 Asahi India Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
22-10-2020
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Asahi India Glass Ltd - 515030 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Gopal GanatraDesignation :- Company Secretary and Compliance Officer
20-10-2020
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ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We wish to inform that the Company has issued duplicate share certificates in lieu of original share certificates reported to be lost / misplaced, the details of which are: Name of the shareholders Folio No. Dist. Nos. Old Share Cert. No. New Share Cert. No. No. of shares From - To Vinod Kr Malhotra 00076866 977062108 - 977062144 87658809 - 87658845 166362 205161 209348 209348 37 37 Ashokkumar Mittal 00017782 974105349 - 974106473 85937755 - 85938879 107282 169093 209346 209346 1125 1125 Rajendra Prasad Shukal 00057524 976097009 - 976097045 147021 209347 37 Gurnam Singh 00029031 86303422 - 86303458 175891 209342 37 Sunitha Raju 00071241 87499709 - 87499895 201816 209343 187 Amrik Singh 00016128 974043094 - 974043130 85894788 - 85894824 105628 167947 209345 37 Anita Ojha 00017617 974099131 - 974099167 107117 209344 37 The above said certificates have been issued on 15th October, 2020 after approval by Stakeholder Relationship Committee
16-10-2020
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ASAHI INDIA GLASS LTD. - 515030 - Closure of Trading Window

 The trading window for dealing in shares of the Company shall remain closed with effect from 1st October, 2020 for all Designated Persons. 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, 2020.
30-09-2020
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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
26-09-2020
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ASAHI INDIA GLASS LTD. - 515030 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scrutinizer Report of the 35th Annual General Meeting of the Equity Shareholders of M/s Asahi India Glass Limited held on Friday, 25th September, 2020 at 3:00 p.m. virtually through Webex Software.
26-09-2020
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