Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 515030 | NSE Symbol : ASAHIINDIA | ISIN : INE439A01020 | Industry : Glass & Glass Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	29-Jan-2025	Quarterly Results	ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve To consider approve and take on record the Unaudited Financial Results of the Company for the third quarter ended 31st December 2024. ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve In continuation of earlier intimation dated 22nd January, 2025, the ensuing meeting of the Board of Directors scheduled on 29th January, 2025 could, inter alia, consider and approve the proposal of increasing production capacities of the Company, primarily in the automotive and architectural segment, by setting up new greenfield plants and for that purpose raise the required funds either in AIS, subsidiary or a SPV in the form of equity (fully paid up or partly paid up equity shares) or other securities convertible into equity shares, or debt or quasi equity securities or other permissible instruments, or a combination thereof, through further public offer, rights issue, American Depository, Receipts / Global Depository Receipts / Foreign Currency Convertible Bonds, qualified institutions placement, debt issue, preferential issue or any other permissible method, and for determination of issue price, subject to such regulatory / statutory and Shareholders' approvals, as may be required. (As Per BSE Announcement Dated on 24/01/2025) Outcome of Board Meeting Financial Results Raising of Funds (As per BSE Announcement Dated on 29/01/2025)
22-Oct-2024	29-Oct-2024	Quarterly Results	ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve To consider approve and take on record the Unaudited Financial Statements of the Company for the The unaudited financial results of the Company (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2024 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today i.e. 29th October, 2024. (As Per BSE Announcement Dated on: 29/10/2024)
24-Jul-2024	31-Jul-2024	Quarterly Results	ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve ASAHI INDIA GLASS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31st July 2024 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024. Outcome of Board Meeting Appointment of Independent Director and take note of cessation of Independent Director pursuant to expiry of 2 tenure. (As Per BSE Announcement dated on 31.07.2024)
08-May-2024	15-May-2024	Accounts	ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve ASAHI INDIA GLASS LTD. has informed BSE that the meeting of the Board of Directors of the Company will be held on Monday 15th May 2023 to inter alia consider approve and take on record the Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2024 and recommend Dividend if any on equity shares of the Company for the financial year 2023-24. Recommendation to shareholders for declaration of dividend of Rs. 2/- per equity share for financial year 2023-24. The payment is subject to approval of shareholders at the ensuring AGM of the company (As per BSE Announcement Dated on 15/05/2024)
22-Feb-2024	22-Feb-2024	Postal Ballot	Intimation of Postal Ballot
18-Jan-2024	25-Jan-2024	Quarterly Results	ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve ASAHI INDIA GLASS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25th January 2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Third Quarter Ended 31st December 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 25.01.2024)
26-Oct-2023	02-Nov-2023	Quarterly Results	ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve ASAHI INDIA GLASS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 2nd November 2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Second Quarter and Half Year Ended 30th September 2023. Outcome of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 02.11.2023)
24-Jul-2023	31-Jul-2023	Quarterly Results	ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve ASAHI INDIA GLASS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31st July 2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June 2023. Outcome of Board Meeting (As per BSE Announcement Dated on 31/07/2023)
09-May-2023	15-May-2023	Quarterly Results	ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve ASAHI INDIA GLASS LTD. has informed BSE that the meeting of the Board of Directors of the Company will be held on Monday 15th May 2023 to inter alia consider approve and take on record the Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2023 and recommend Dividend if any on equity shares of the Company for the financial year 2022-23. Board Meeting Outcome for Outcome Of Board Meeting The audited financial results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended 31st March, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Recommendation to shareholders for declaration of dividend of Rs. 2/- per equity share for financial year 2022-23. The payment is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 15.05.2023)
17-Feb-2023	17-Feb-2023	Change in Directors	The Board of Directors of the Company through Resolution by Circular, today, considered and approved Appointment of Ms. Nisheeta Labroo (DIN: 10040978) as an Additional Director on the Board of Directors of the Company with effect from today, i.e. 17th February, 2023 to hold the position as Non-Executive Director of the Company, liable to retire by rotation. Company to conduct Postal Ballot.
18-Jan-2023	25-Jan-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 and other business matters The Board of Directors of the Company in its meeting held today i.e. 25th January, 2023, inter-alia, considered, took note and approved the following: 1) The Standalone and Consolidated unaudited financial results and limited review reports of the Company for the third quarter and nine months ended 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'); and 2) Consequent upon demise of Mr. B. M. Labroo, Mr. Sanjay Labroo, Managing Director and C.E.O. (DIN: 00009629) has been appointed as Chairman of the Board and the Company and re-designated as 'Chairman and Managing Director' (CMD) of the Company with immediate effect, other terms of his appointment remaining same as per the Board resolution dated 12th February, 2019 and Shareholders' resolution dated 6th August, 2019. The meeting of the Board of Directors commenced at 9:00 a.m. and concluded at 11:45 am. (As per BSE Announcement Dated on 25/01/2023) 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, 2022, as published in 'Business Standard', all editions and 'Veer Arjun', New Delhi on 26th January, 2023. (As Per BSE Announcement Dated on 26.01.2023)
20-Dec-2022	27-Dec-2022	Change in Directors	ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2022 inter alia to consider and approve other business matters Outcome of Special Board Meeting (As Per BSE Announcement Dated on 27/12/2022)
24-Oct-2022	31-Oct-2022	Quarterly Results	ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 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 Monday 31st October 2022 to inter alia consider approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September 2022. Further as per Companys 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 has been closed for all directors/ officers / designated employees (insiders) of the Company with effect from October 01 2022 till 48 hours after the results are made public. You are requested to kindly take the same on record. 1. The unaudited financial results of the Company (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Appointment of Ernst & Young (EY) as 'Internal Audit Partners' of the Company to conduct audit of all internal functions & activities of the Company. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 2:55 p.m. You are requested to kindly take the above on record. The Board of Directors of the Company in its meeting held today i.e. 31st October, 2022, inter-alia, considered, approved and took note of the following: 1. The unaudited financial results of the Company (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Appointment of Ernst & Young (EY) as 'Internal Audit Partners' of the Company to conduct audit of all internal functions & activities of the Company. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 2:55 p.m. You are requested to kindly take the above on record. (As Per BSE Announcement Dated on 31.10.2022)
22-Jul-2022	29-Jul-2022	Quarterly Results	Quarterly Results ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,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 Friday, 29th July, 2022 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022. 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 has been closed for all directors/ officers / designated employees ('insiders') of the Company with effect from July 01, 2022 till 48 hours after the results are made public. You are requested to kindly take the same on record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith the unaudited financial results of the Company (Standalone and Consolidated) for the first quarter ended 30th June, 2022 as considered, approved and taken on record by the Board of Directors of the Company in its meeting held today i.e. 29th July, 2022. The meeting of the Board of Directors commenced at 12:30 p.m. and concluded at 2:15 p.m. You are requested to kindly take the above on record. (As per BSE Announcement Dated on 29/07/2022) 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, 2022, as published in 'Business Standard', all editions and 'Veer Arjun', New Delhi on 30th July, 2022. (As Per BSE Announcement Dated on 30/07/2022)
19-May-2022	25-May-2022	Accounts	Quarterly Results & Dividend & Audited Results ASAHI INDIA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2022 and recommend Dividend, if any, on equity shares of the Company for the financial year 2021-22. Asahi India Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, considered, approved and took not of the following: - Recommendation to shareholders for declaration of dividend of Rs. 2/- per equity share for financial year 2021-22. The payment is subject to aprpoval of the shareholders at the ensuing Annual General Meeting of the Company. Continuing with the strategic vision of the Company to get closer to the consumer, the Board has approved purchase 100% of equity shares of Shield Autoglass Limited ('SAL'), from its existing shareholders, as per separate disclosure under Regulation 30 of Listing Regulations attached alongwith. (As Per BSE Announcement Dated on 25.05.2022)

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Asahi India Glass Ltd

Board Meeting