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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, 2019 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today, 12th February, 2020. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 4:35 p.m.
12-02-2020
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ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 05 Feb 2020 00054936 Ramdalsingh Rupnarainsingh Yadav 191682 87036974 - 87037010 37 Lost By Holder 2 05 Feb 2020 00033487 Jugal Kishore Choudhary 178607 86428968 - 86429004 37 Lost By Holder Total 74 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
06-02-2020
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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 5th February, 2020 regarding notice of ensuing Board Meeting of the Company.
05-02-2020
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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 12/02/2020 ,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, 12th February, 2020 to, interalia, consider, approve and take on record the unaudited financial results of the Company for the third quarter and nine months ended 31st December, 2019.
04-02-2020
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Asahi India Glass Ltd - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 NSE Code - ASAHIINDIA BSE Code - 515030 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 28 Jan 2020 00026540 DILIP KUNDANMAL BHANDARI 174369 86209846 - 86209882 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
29-01-2020
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ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 20 Jan 2020 00045108 MANISH PATODIA 185718 86752231 - 86752417 187 Lost By Holder Total 187 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
22-01-2020
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ASAHI INDIA GLASS LTD. - 515030 - Shareholding for the Period Ended December 31, 2019

 Asahi India Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
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Asahi India Glass Ltd - 515030 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 011110 Name of the Signatory :- Gopal GanatraDesignation :- Company Secretary and Compliance Officer
16-01-2020
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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 the copy of the certificate for the third quarter ended 31st December, 2019 received from Link Intime India Pvt. Ltd. (Registration No. INR000004058), Registrar and Share Transfer Agent of the Company.
15-01-2020
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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 09 Jan 2020 00025235 D SUCHETA BHANDWALKER 114735 974534828 - 974534864 37 Lost By Holder 09 Jan 2020 00025235 D SUCHETA BHANDWALKER 173540 86177930 - 86177966 37 Lost By Holder Total 74 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
10-01-2020
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