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Asahi India Glass Ltd - 515030 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our letter dated 5th March, 2020 we write to inform that the Board of Directors has, through circular resolution, considered, approved and declared payment of interim dividend for the Financial Year 2019-2020 to those shareholders whose name stand on Register of Members as on 21st March, 2020. We request you to also note the following for the purpose of payment of Interim Dividend: 1. Date of dispatch of Circulation Resolution to Directors - 10th March, 2020 2. Date of approval of resolution/ Declaration of Dividend - 11th March, 2020 3. Record Date for payment of Dividend - 21st March, 2020 4. Rate of Dividend - Re. 1 per share (100% on face value of Re. 1 each) 5. Date of Payment of Dividend - On or after 25th March, 2020 but before 7th April, 2020
11-03-2020
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Asahi India Glass Ltd - 515030 - Fixes Record Date for Interim Dividend

 Asahi India Glass Ltd has informed BSE that the Company has fixed March 21, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared.
06-03-2020
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ASAHI INDIA GLASS LTD. - 515030 - Fixes Record Date for Interim Dividend

 Asahi India Glass Ltd has informed BSE that the Company has fixed March 21, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared.
06-03-2020
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ASAHI INDIA GLASS LTD. - 515030 - Closure of Trading Window

 Pursuant to Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors will consider to pass the Resolution through circulation on or after 10th March, 2020 for declaration of interim dividend for the Financial Year 2019-2020. The Company has fixed 21st March, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared. Further, as per Company's Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to Securities and Exchange Board of India (Prohibition on Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company shall been closed for all Designated Persons of the Company with effect from 6th March, 2020 till Saturday, 21st March, 2020 (both days inclusive).
05-03-2020
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ASAHI INDIA GLASS LTD. - 515030 - Declaration Of Interim Dividend Through Resolution By Circulation

 Pursuant to Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors will consider to pass the Resolution through circulation on or after 10th March, 2020 for declaration of interim dividend for the Financial Year 2019-2020. The Company has fixed 21st March, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared. Further, as per Company's Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to Securities and Exchange Board of India (Prohibition on Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company shall been closed for all Designated Persons of the Company with effect from 6th March, 2020 till Saturday, 21st March, 2020 (both days inclusive).
05-03-2020
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ASAHI INDIA GLASS LTD. - 515030 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors will consider to pass the Resolution through circulation on or after 10th March, 2020 for declaration of interim dividend for the Financial Year 2019-2020. The Company has fixed 21st March, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared. Further, as per Company's Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to Securities and Exchange Board of India (Prohibition on Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company shall been closed for all Designated Persons of the Company with effect from Friday, 6th March, 2020 till Saturday, 21st March, 2020 (both days inclusive).
05-03-2020
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Asahi India Glass Ltd - 515030 - Corporate Action-Board to consider Dividend

 Pursuant to Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors will consider to pass the Resolution through circulation on or after 10th March, 2020 for declaration of interim dividend for the Financial Year 2019-2020. The Company has fixed 21st March, 2020 as the Record Date for the purpose of Payment of Interim Dividend, if declared. Further, as per Company's Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to Securities and Exchange Board of India (Prohibition on Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company shall been closed for all Designated Persons of the Company with effect from Friday, 6th March, 2020 till Saturday, 21st March, 2020 (both days inclusive).
05-03-2020
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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: Sr No. Date of Receipt Folio No. Name of the Shareholder Certificate No(s) Distinctive Nos. No of Shares Remarks 1 26 Feb 2020 00072313 TARAMATI PARIKH 161810 976846704 - 976846740 37 Lost By Holder Total 37 After complying with required formalities by the shareholder(s), Company will issue duplicate share certificate(s) in lieu thereof to the rightful owner(s). Thanking you, Yours truly, For Asahi India Glass Ltd., Gopal Ganatra Executive Director General Counsel & Company Secretary Membership No.: F 7090
04-03-2020
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Asahi India Glass Ltd - 515030 - Publication Of Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2019

 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 third quarter and nine months ended 31st December, 2019, as published in 'Business Standard', all editions and 'Veer Arjun', New Delhi on 13th February, 2020. You are requested to kindly take the same on record.
13-02-2020
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Asahi India Glass Ltd - 515030 - Results Financial Results For Quarter Ended 31St December, 2019.

 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, 2019 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today, 12th February, 2020.
12-02-2020
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