ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation under Regulation 39(3) for Loss of Share Certificate(s) Dear Sirs, Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the information regarding loss of share certificate(s) received from the shareholder(s) / RTA is appended below ASAHI INDIA GLASS LTD. - 515030 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the Company through circular resolution, yesterday, considered and approved Appointment of Mr. Tilak Raj (DIN: 08824847) as an Additional Director in the capacity of Independent Director on the Board of Directors of the Company for a period of up to five consecutive years w.e.f. 11th September, 2020. ASAHI INDIA GLASS LTD. - 515030 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the Company through circular resolution, yesterday, considered and approved Appointment of Mr. Tilak Raj (DIN: 08824847) as an Additional Director in the capacity of Independent Director on the Board of Directors of the Company for a period of up to five consecutive years w.e.f. 11th September, 2020 ASAHI INDIA GLASS LTD. - 515030 - Closure Of Register Of Members And Share Transfer Books Of The Company From Friday, 18Th September, 2020 To Friday, 25Th September, 2020 (Both Days Inclusive) For Taking Record Of The Member Of The Company For The Purpose Of 35Th Annual General Meeting ("AGM") Of The Company.
Convene 35th Annual General Meeting of the Company on Friday, 25th September, 2020 and closure of Register of Members and Share Transfer Books of the Company from Friday, 18th September, 2020 to Friday, 25th September, 2020 (both days inclusive) for the purpose of Annual General Meeting. ASAHI INDIA GLASS LTD. - 515030 - Newspaper Advertisement Of Convening 35Th Annual General Meeting Through VC/ OAVM, 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 issued by Ministry of Corporate Affairs, intimating that 35th Annual General Meeting of the Company will be held on Friday, 25th September, 2020 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 5th September, 2020 regarding above information. You are requested to kindly take the same on record. ASAHI INDIA GLASS LTD. - 515030 - Newspaper Cutting Of Notice Of 35Th Annual General Meeting, Book Closure And Remote E-Voting Information
Pursuant to Regulation 30 of 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 September, 2020 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. 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 2019-20 containing, inter-alia, the Notice convening 35th Annual General Meeting (AGM) to be held on 25th September, 2020, 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 35th AGM along with the Annual Report for the Financial Year 2019-20 is also being made available on the website of the Company at: www.aisglass.com. ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation under Regulation 39(3) for Loss of Share Certificate(s) Dear Sirs, Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, the information regarding loss of share certificate(s) received from the shareholder(s) / RTA is appended below ASAHI INDIA GLASS LTD. - 515030 - Clarification
With reference to Movement in Volume, Asahi India Glass Ltd has submitted to BSE a copy of Clarification is enclosed. ASAHI INDIA GLASS LTD. - 515030 - Clarification sought from Asahi India Glass Ltd
The Exchange has sought clarification from Asahi India Glass Ltd on August 24, 2020, with reference to Movement in Volume.The reply is awaited.