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BSE Code : 532853 | NSE Symbol : ASAHISONG | ISIN : INE228I01012 | Industry : Dyes And Pigments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	30-Jan-2025	Quarterly Results	ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and nine months ended 31.12.2024. Asahi Songwon Colors Limited has submitted to the Exchange outcome of Board Meeting. (As Per BSE Announcement dated on 30.01.2025)
10-Oct-2024	24-Oct-2024	Quarterly Results	ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 Asahi Songwon Colors Limited has informed the exchange about outcome of board meeting. Asahi Songwon Colors Limited has submitted unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2024 Asahi Songwon Colors Limited has submitted the exchange clarification on result submitted. (As Per BSE Announcement Dated on 24.10.2024) .
02-Sep-2024	02-Sep-2024	Change in Directors	Asahi Songwon Colors Limited has informed outcome of Board Meeting held on September 02, 2024 Asahi Songwon Colors Limited has informed the Exchange that the Board of Directors of the Company at the Board meeting held on September 02, 2024 considered and approved the appointment of Mr. Samvegbhai Arvindbhai Lalbhai as Additional Director designated as Non-Executive Independent Director of the Company for a term of five (5) consecutive years with effect from September 02, 2024, subject to approval of shareholders at the ensuing Annual General Meeting.
10-Aug-2024	10-Aug-2024	Change in Directors	Asahi Songwon Colors Limited has informed the exchange that the Board of Directors at its meeting held today August 10, 2024 inter alia have considered : 1. Appointment Mr. Sudhin Bhagwandas Choksey as an Additional Director designated as Non-Executive Independent Director of the Company subject to approval of shareholders of the Company. 2. Mr. Arvind Geonka, Mr. Rajkumar Sukhdevsinhji and Dr. Pradeepbhai Jasubhai Jha have completed their second term of 5 consecutive years as Non Executive Independent Director of the Company and consequently they ceased to be Independent Director of the Company w.e.f. close of business hours on August 11, 2024. 3. Resignation of Mr. Jayprakash Maneklal Patel as Independent Director of the Company. 4. Reconstitution of various committees.
19-Jul-2024	27-Jul-2024	Quarterly Results	ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024. Asahi Songwon Colors Limited has submitted to the exchange outcome of Board Meeting held on 27.07.2024 (As Per BSE Announcement Dated on: 27/07/2024)
14-May-2024	28-May-2024	Final Dividend	ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2024 and to consider recommendation of final dividend for the year 2023-24. Asahi Songwon Colors Limited has submitted to the exchange outcome of Board Meeting. (As Per BSE Announcement Dated on 28.05.2024)
18-Jan-2024	30-Jan-2024	Quarterly Results	ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2023. Asahi Songwon Colors Limited has submitted outcome of Board Meeting (As Per BSE Announcement dated on 30.01.2024)
17-Oct-2023	25-Oct-2023	Quarterly Results	ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30/09/2023 Asahi Songwon Colors Limited has submitted to the Exchange outcome of Board Meeting held on October 25, 2023. Asahi Songwon Colors Limited has submitted to the exchange Standalone and Consolidated unaudited financial results for the quarter and half year ended 30/09/2023 (As Per BSE Announcement Dated on 25/10/2023)
11-Oct-2023	11-Oct-2023	Change in Other Executives	Asahi Songwon Colors Limited has informed the Exchange that Board of Directors of the Company at it meeting held on October 11, 2023 has appointed Mr. Alok Jhawar as Chief Financial Officer of the Company.
02-Aug-2023	10-Aug-2023	Quarterly Results	ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Asahi Songwon Colors Limited informed that the Board of Directors in their meeting held on 10th August, 2023 has considered, approved Standalone and Consolidated un-audited financial results of the Company for the quarter ended June 30, 2023 along with Limited Review Report of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	29-May-2023	Accounts	ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2023. ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve With reference to our earlier intimation dated May 16, 2023, this is to inform that the meeting of Board of Directors of the Company schedule to be held on Tuesday, May 23, 2023 is postponed and re-scheduled for being held on Monday, May 29, 2023, since along with the matters as mentioned in our above intimation, the Board will also consider the matter related to recommendation of Final Dividend for the Financial Year 2022-2023. Accordingly, the Board will consider and approve inter alia the following: 1.To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. 2.To consider recommendation of Final Dividend for the year 2022-23. (As Per BSE Announcement Dated on 20.05.2023) Asahi Songwon Colors Limited has informed the Exchange that further to our intimation letter dated May 16, 2023 and May 20, 2023 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 29, 2023 has, 1.Approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. 2.The Board of Directors of the Company has recommended a Final Dividend of Rs. 0.50 per equity share (5.00%) of face value of Rs. 10/- per equity shares for the financial year 2022-2023 3. Accepted Resignation of Mr. Narendra Rathi as Chief Financial Officer (CFO) of the Company . (As Per BSE Announcement dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2022. Asahi Songwon Colors Limited has submitted to the Exchange outcome of Board Meeting held today i.e. the February 13, 2023. Asahi Songwon Colors Limited has informed the exchange that the Board of Directors in their meeting held on 13th February, 2023 has considered, approved and taken on record Statement of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022. Asahi Songwon Colors Limited has informed the Exchange that the Board of Directors of the Company at its meeting held today i.e. the November 10, 2022, inter alia, considered following matters: 1. Approved the Standalone and Consolidated un-audited financial results of the Company for the quarter and half year ended September 30, 2022 along with Limited Review Report of Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2022. 2.Approved shifting of registered office of the Company from 'Asahi House' 13, Aaryans Corporate Park, Nr. Shilaj Railway Crosing, Thaltej-Shilaj Road, Thaltej, Ahmedabad - 380059 to 'Asahi House', 20, Times Corporate Park, Thaltej - Shilaj Road, Thaltej, Ahmedabad - 380059, with in the same municipality limit and within the State of Gujarat with effect from December 01, 2022. (As per BSE Announcement Dated on 10/11/2022)
28-Jul-2022	04-Aug-2022	Quarterly Results	ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022. Asahi Songwon Colors Limited has informed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held today i.e. the August 04, 2022, inter alia, considered following matters: 1. Approved the Standalone and Consolidated un-audited financial results of the Company for the quarter ended June 30, 2022 along with Limited Review Report of Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2022. 2.On the recommendation of the Audit Committee of the Company, the Board of Directors has recommended for approval of members for the appointment of M/s. Talati & Talati LLP, Chartered Accountants (Firm Registration No. 110758W/W100377) as Statutory Auditors of the Company (As Per BSE Announcement Dated 04.08.2022)
11-May-2022	19-May-2022	Accounts	ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2022. b.recommend of Final Dividend on Equity Shares of the Company for the year 2021-22. c.to consider the proposal for buyback of the fully paid-up Equity Shares of the Company including matters related / incidental thereto (Buyback). Also note that Trading Window of the Company for trading in the Companys equity shares has already been closed from April 01 2022 till the expiry of forty-eight (48) hours after the announcement/ declaration of the Financial Results of the Company for the quarter and year ended March 31 2022. Asahi Songwon Colors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, has approved the following: 1. The Board of Directors of the Company has recommended a Final Dividend of Rs. 0.50 per equity share (5.00%) of face value of Rs. 10 /- per equity shares for the financial year 2021-2022, subject to approval of members of the Company at the ensuing Annual General Meeting (AGM). Final Dividend, if approved by the shareholders at the ensuing Annual General Meeting, will be paid within 30 days of the Annual General Meeting date. 2. Buyback of the fully paid up equity shares of the Company of face value Rs. 10 /- each. Asahi Songwon Colors Limited has submitted outcome of Board Meeting. (As Per BSE Announcement Dated on 19.05.2022) Board approved: Buyback of the fully paid up equity shares of the Company of face value Rs. 10 /- each Buyback of fully paid up Equity Shares of face value of Rs. 10 (Rupee Ten only) each not exceeding 2,40,000 Equity Shares (representing 2.00% of the total paid-up equity share capital of the Company as on March 31, 2022) at a price of Rs. 400 (Rupees Four Hundred only) per Equity Share (the 'Buyback Offer Price') payable in cash for an aggregate amount not exceeding Rs. 9,60,00,000 (Rupees Nine Crore and Sixty Lakhs Only) (the '1Buyback Offer Size'), excluding taxes payable under Income Tax Act, 1961 and expenses to be incurred for the buyback like transaction costs viz. brokerage, taxes such as securities transaction tax, GST, stamp duty, printing and dispatch expenses etc., which is 3.81% and 3.97% of the fully paid-up equity share capital and free reserves (including Securities Premium Account) as per the latest audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2022 (the last audited financial statements available as on the date of Board Meeting recommending the proposal of the Buyback) and is within the statutory limits of 10% (Ten Percent) of the aggregate of the fully paid-up equity share capital and free reserve s under the board of directors approval route as per the provisions of the Companies Act, 2013 from all the equity shareholders of the Company as on the record date, on a proportionate basis from the shareholders of the Company, through the 'Tender Offer' route using mechanism for acquisition of shares through stock exchange as prescribed under Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018, as amended (the 'Buyback Regulations') and the Companies Act, 2013 and rules made there under (the 'Act'). In terms of the Regulation 42 of the Listing Regulations and Regulation 9(1) of the Buyback Regulations,· the Board has fixed June 03, 2022 as the Record Date for determining the entitlement and the names of the Eligible Shareholders/Beneficial Owners to whom the letter of offer will be sent and who will be eligible to participate in the Buyback. Noted the intention of the Promoter of the Company to participate in the Buyback. The Board has constituted a committee called 'Buyback Committee' and delegated the necessary authority to the Buyback Committee of the Board to do all such acts, deeds, matters and things as it may at its absolute discretion, deem necessary, expedient, usual or proper in connection with the Buyback. Appointed 'Systematix Corporate Services Limited' as the 'Manager' to the Buyback. The public announcement setting out the process, timelines and other requisite details will be released in due course in accordance with the Buyback Regulations. The Board appointed Mr. Saji V. Joseph, the Company Secretary and Compliance officer of the Company as the Compliance officer for the purpose of the proposed buyback. (As Per BSE Bulletin Dated on 19.05.2022)

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Asahi Songwon Colors Ltd

Board Meeting