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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:
15-08-2020
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ASAHI INDIA GLASS LTD. - 515030 - Publication Of Unaudited Financial Results For The First Quarter Ended 30Th June, 2020.

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Unaudited financial results of the Company for the first quarter ended 30th June, 2020, as published in 'Business Standard', all editions and 'Veer Arjun', New Delhi on 6th August, 2020. You are requested to kindly take the same on record.
06-08-2020
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ASAHI INDIA GLASS LTD. - 515030 - Quarterly Result For First Quarter Ended 30Th June, 2020

Quarterly Result for first quarter ended 30th June, 2020
05-08-2020
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ASAHI INDIA GLASS LTD. - 515030 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Asahi India Glass Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-08-2020
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ASAHI INDIA GLASS LTD. - 515030 - Postal Ballot

Approval of increasing the overall borrowing limit of the Company from the current limit of Rs. 2,000 crore to Rs. 2,500 crore.
03-08-2020
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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:
01-08-2020
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ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby enclose the Annual Secretarial Compliance Report for the year ended 31st March, 2020.
31-07-2020
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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 July, 2020 regarding notice of ensuing Board Meeting of the Company.
29-07-2020
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ASAHI INDIA GLASS LTD. - 515030 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Financial Results Of The Company For The First Quarter End 30Th June, 2020.

ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,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, 5th August, 2020 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020.
29-07-2020
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