| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| 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) | ||
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| 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) | ||
| Board Meeting | 31 Jul 2024 | 24 Jul 2024 |
| 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) | ||
| Board Meeting | 15 May 2024 | 8 May 2024 |
| 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) | ||
| Board Meeting | 22 Feb 2024 | 22 Feb 2024 |
| Intimation of Postal Ballot | ||
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