Asahi Songwon Colors Ltd - 532853 - Corporate Action - Fixes Book Closure For Annual General Meeting And Dividend
Asahi Songwon Colors Limited has informed the Exchange about Intimation of Book Closure, E-Voting and Date of Annual General Meeting. Asahi Songwon Colors Ltd - 532853 - Outcome of Board Meeting
Pursuant to Regulation 30 of 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. the 12th August, 2019, and attached is the Outcome of the Board Meeting. Asahi Songwon Colors Ltd - 532853 - Unaudited Financial Results For The Quarter Ended 30.06.2019
We are pleased to inform you that the Board of Directors in their meeting held on 12th August, 2019 has considered, approved and taken on record Statement of Unaudited Financial Results for the quarter ended June 30, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Asahi Songwon Colors Ltd - 532853 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2019
ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the First Quarter ended June 30, 2019. Asahi Songwon Colors Ltd - 532853 - Announcement Under Regulation 30 (LODR) - Intimation Of Reconstitution Of Nomination And Remuneration Committee
Asahi Songwon has informed in terms of Regulation 19 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 178 of the Companies Act, 2013, the composition of the Nomination and Remuneration Committee has been re-constituted with immediate effect by the Board of Directors vide resolution dated July 26, 2019 passed through circulation Asahi Songwon Colors Ltd - 532853 - Shareholding for the Period Ended June 30, 2019
Asahi Songwon Colors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Asahi Songwon Colors Ltd - 532853 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- SAJI VARGHESE JOSEPHDesignation :- Company Secretary and Compliance Officer ASAHI SONGWON COLORS LTD. - 532853 - Closure of Trading Window
Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders and applicable SEBI Regulations, we would like to inform you that trading window for dealing in securities of the Company by Insiders stands closed from July 01, 2019 and will be re-opened after 48 hours of declaration of financial results for the Quarter ended June 30, 2019. ASAHI SONGWON COLORS LTD. - 532853 - Compliance As Per Regulation 23 (9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions for the half year ended on March 31, 2019. ASAHI SONGWON COLORS LTD. - 532853 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm BIPIN L. MAKWANA 4 Name of the Certifying Individual BIPIN L. MAKWANA 5Membership TypeACS 6 Membership Number 15650 7 CP No. 5265 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO