| 30-Sep-2002 | S | Stock Split of existing equity share - from every one existing equity share of Rs.10/- each into ten equity shares of Re.1/- each.
Reduced Paid-up Value - Re.1/-
Reduced Paid-up Value w.e.f. - 08/10/2002. | 18-Oct-2002 | |
| 15-May-2023 | D | Board Meeting Outcome for Outcome Of Board Meeting
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.
Convene 38th Annual General Meeting ('AGM') of the Company on Monday, 18th September, 2023, and closure of Register of Members and Share Transfer Books of the Company from 12th September, 2023 to 18th September, 2023 (both days inclusive) for the purpose of Annual General Meeting and Dividend, through video conferencing and other audio video means; | 11-Sep-2023 | |
| 25-May-2022 | D | 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. | 07-Sep-2022 | |
| 16-Jun-2021 | D | Recommendation to shareholders for declaration of dividend of Re. 1/- per equity share for financial year 2020-21. The payment is subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. | 21-Sep-2021 | |
| 11-Mar-2020 | D | 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 | 19-Mar-2020 | |
| 22-May-2019 | D | Recommendation to shareholders for declaration of dividend of Re. 1/- per equity share for financial year 2018-19 and dividend, if declared, shall be paid on or after 12th August, 2019 | 29-Jul-2019 | |
| 25-May-2018 | D | The Board of Directors of the Company in its meeting held today i.e. 25th May, 2018, inter alia, considered and Recommended dividend of Rs. 1.50/- per equity share for financial year 2017-18 to its shareholders for approval and dividend, if approved, shall be paid on or after 13th August, 2018; | 30-Jul-2018 | |
| 24-May-2017 | D | Asahi India Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, inter alia, has recommendation to shareholders for declaration of dividend of Re. 1/- per equity share of face value of Re. 1/- each for financial year 2016-17. The dividend, if declared, shall be paid on or after August 16, 2017. | 02-Aug-2017 | |
| 25-May-2016 | D | Asahi India Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, has considered and approved the following:
1. Recommendation to shareholders of dividend of 60% (Re. 0.60/- per share of face value Re. 1/-) for 2015-16. | 04-Aug-2016 | |
| 19-Mar-2007 | D | Asahi India Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2007, inter alia, has considered and declared Interim Dividend of Re 0.65 per Equity Share (65%) on 15,99,27,586 equity shares of Re 1/- each for the Financial Year 2006-07.
Asahi India Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2007, inter alia, has recommended the following:
1. The interim dividend @ Re 0.65 per equity share declared in the Board Meeting held on March 17, 2007 be approved as final dividend for the financial year 2006-07.
(As Per BSE Announcement Website Dated on 28/05/2007) | 22-Mar-2007 | |
| 17-May-2006 | D | 60% Dividend
| 21-Jul-2006 | |
| 24-May-2005 | D | Asahi India Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2005, inter alia, has considered & approved the following :
Recommended a dividend of Rs 1.50 per equity share (150%) on 7,99,63,793 equity shares of Re 1/- each for the financial year 2004-05. Taking in consideration the interim dividend of Re 1/- per equity share earlier declared the total dividend to equity shareholders for the financial year comes to Rs 2.50/- per equity share. | 20-Jul-2005 | |
| 01-Nov-2004 | D | Asahi India Glass Ltd has informed BSE that the Board of Directors at its meeting held on October 30, 2004 have approved the following:
An Interim Dividend of Re 1/- per share (100% on par value of Re 1/-) on 7,99,63,793 equity shares of the Company for the financial year 2004-05
| 09-Nov-2004 | |
| 10-Aug-2005 | B | Members of the Exchange are hereby informed that, Asahi India Glass Ltd. has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
RECORD DATE 02/09/2005
CUM-BONUS 31/08/2005
EX-BONUS 01/09/2005
ONE Bonus Equity Share for every ONE existing equity share held. | 02-Sep-2005 | 1:1 |
| 07-Aug-2001 | B | One bonus share for every one existing equity share held.
(For Demat Securities) | 01-Sep-2001 | 1:1 |
| 22-Feb-2024 | BC | Appointment of Mr. Setsuya Yoshino (DIN: 10504479) as an Additional Director in the capacity of Independent Director on the Board of Directors of the Company for a period of five consecutive years w. | 01-Apr-2024 | |
| 02-Apr-2024 | BC | Source: BSE Announcement PDF | 01-Apr-2024 | |
| 22-Feb-2024 | BC | Intimation of Postal Ballot
Postal Ballot Results
(As Per BSE Announcement dated on 27.03.2024) | 25-Mar-2024 | |
| 15-Mar-2024 | BC | Source: BSE Announcement PDF | 15-Mar-2024 | |
| 22-Feb-2024 | BC | Intimation of Postal Ballot | 22-Feb-2024 | |