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, 2019. You are requested to kindly take the same on record ASAHI INDIA GLASS LTD. - 515030 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Period Of Half Year Ended 30Th September, 2019
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the compliance certificate duly signed by compliance officer of the company and the authorized representative of share transfer agent of the company certifying compliance with the requirements of sub-regulation 2 of regulation 7 of the above regulation. You are requested to kindly take the same on record. 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 1 004 Oct 2019 H0000328 HOMAI SAM KARKARIA 206315 113306052 - 113310051 4000 Lost By Holder Total 4000 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 Encl.: As above ASAHI INDIA GLASS LTD. - 515030 - Closure of Trading Window
Pursuant to the NSE Circular No. NSE/CML/2019/11 and the BSE Circular No. LIST/COMP/01/201-20 dated 2nd April, 2019, provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the trading window for dealing in shares of the Company shall remain closed with effect from 1st October, 2019 for all Designated Persons. Further, 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, 2019 ASAHI INDIA GLASS LTD. - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sr No. Date of Receipt Folio No. Name of the Shareholder Certificate No(s) Distinctive Nos. No of Shares Remarks 1 25 Sep 2019 00036745 KANAKSEN SHAH 126245 975101446 - 975101482 37 Lost By Holder 2 25 Sep 2019 00036745 KANAKSEN SHAH 180614 86518274 - 86518310 37 Lost By Holder 3 25 Sep 2019 00038871 K RAJALAKSHMI 128371 975208236 - 975208272 37 Lost By Holder 4 25 Sep 2019 00038871 K RAJALAKSHMI 181897 86581147 - 86581183 37 Lost By Holder Total 148 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 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 24 Sep 2019 00065037 SANGEETA DEVI SHAH 154534 976441647 - 976441683 37 Lost By Holder 2 24 Sep 2019 00065037 SANGEETA DEVI SHAH 198011 87311221 - 87311257 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 Encl.: As above 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 17 Sep 2019 00072593 THIRU FREIGHT SERVICES PVT LTD 162090 976861626 - 976862900 1275 Lost By Holder 2 17 Sep 2019 00072593 THIRU FREIGHT SERVICES PVT LTD 202547 87538978 - 87540252 1275 Lost By Holder Total 2550 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 Encl.: As above 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 16 Sep 2019 00018085 ASHISH K GUPTA 107585 974120052 - 974120088 37 Lost By Holder 2 16 Sep 2019 00018085 ASHISH K GUPTA 169297 85948156 - 85948192 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 Encl.: As above 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 04 Sep 2019 00033976 JANMEJAI MARKETING PVT LTD 123476 974968596 - 974968632 37 Lost By Holder 2 04 Sep 2019 00033976 JANMEJAI MARKETING PVT LTD 178926 86441972 - 86442008 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 Encl.: As above Asahi India Glass Ltd - 515030 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sr No. Date of Receipt Folio No. Name of the Shareholder Certificate No(s) Distinctive Nos. No of Shares Remarks 1 30 Aug 2019 00063631 SURENDER KAUR 197126 87277572 - 87277608 37 Lost By Holder 2 11 Nov 2005 00063631 SURENDER KAUR 197126 87277572 - 87277608 37 INSTR FROM CO/SHRHLD 3 30 Aug 2019 00025744 DEEPA NAGDEV 115244 974554413 - 974554449 37 Lost By Holder 4 30 Aug 2019 00025744 DEEPA NAGDEV 173886 86191296 - 86191332 37 Lost By Holder 5 30 Aug 2019 00033090 JETHANAND NAGDEV 122590 974932695 - 974932731 37 Lost By Holder 6 30 Aug 2019 00033090 JETHANAND NAGDEV 178339 86418863 - 86418899 37 Lost By Holder 7 30 Aug 2019 00036476 KANJIBHAI PATEL 125976 975091379 - 975091415 37 Lost By Holder 8 30 Aug 2019 00036476 KANJIBHAI PATEL 180447 86511981 - 86512017 37 Lost By Holder Total 296