Asahi Songwon Colors Ltd - 532853 - Board recommends Final Dividend
Asahi Songwon Colors Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, has recommended a Final Dividend of Rs. 3.00 per equity share (30%) of face value of Rs. 10/- per equity shares for the financial year ended March 31, 2019, subject to approval of members of the Company at the ensuing Annual General Meeting. Asahi Songwon Colors Ltd - 532853 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company, at their meeting held today: 1. has taken effect of cessation of Mr. H. K. Khan w.e.f. April 20, 2019 due to his death. 2. Approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. a) Audited Financial Results for the quarter and financial year ended March 31, 2019 along with the statement of Assets and Liabilities of the Company as on that date. b) Auditors Report on the Financial Results for the quarter and financial year ended March 31, 2019. c) Declaration for unmodified opinion on Audit Report. 3. The Board of Directors of the Company has recommended a Final Dividend of Rs. 3.00 per equity share (30%) of face value of Rs. 10/- per equity shares for the financial year ended March 31, 2019, subject to approval of members of the Company at the ensuing Annual General Meeting. 4.The Board of Directors has reconstituted the Nomination and Remuneration Committee. ASAHI SONGWON COLORS LTD. - 532853 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results And Final Dividend
ASAHI SONGWON COLORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Audited Financial Results for the fourth quarter and financial year ended March 31, 2019. To consider recommendation of Final Dividend for the year 2018-19. Any other business with the permission of the Chair. Asahi Songwon Colors Ltd - 532853 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASAHI SONGWON COLORS LTD. 2CININE228I01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SAJI V. JOSEPH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: CHANDRAVADAN R. RAVAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Asahi Songwon Colors Ltd - 532853 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you of the sudden and sad demise of Mr. H. K. Khan, Non-Executive Independent Director of the Company, on Saturday, April 20, 2019. Mr. H. K. Khan was appointed on the Board of the Company in 2006 and the Company immensely benefited from his vision and leadership during his tenure. His sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. ASAHI SONGWON COLORS LTD. - 532853 - Shareholding for the Period Ended March 31, 2019
Asahi Songwon Colors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Asahi Songwon Colors Ltd - 532853 - Compliance Certificate Under Regulations 40(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015.
Asahi Songwon Colors Limited submit herewith to the Exchange, Compliance Certificate under Regulations 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period October 1, 2018 to March 31, 2019. ASAHI SONGWON COLORS LTD. - 532853 - Compliance - Compliance Certificate For The Period Ended March 31, 2019
Asahi Songwon Colors Limited have submitted the Exchange Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period October 1. 2018 to March 31. 2019 (both days inclusive). Asahi Songwon Colors Ltd - 532853 - Statement Of Investor Complaints For The Quarter Ended March 2018
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 1560 Name of the Signatory :- Saji V. JosephDesignation :- Company Secretary and Compliance Officer