ASAHI SONGWON COLORS LTD. - 532853 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023
Asahi Songwon Colors Limited has submitted disclosure as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Disclosure of Related Party Transactions for the half year ended 31st March, 2023 ASAHI SONGWON COLORS LTD. - 532853 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023.He
Asahi Songwon Colors Limited has submitted Audited Financial results for the quarter and financial year ended March 31, 2023. ASAHI SONGWON COLORS LTD. - 532853 - Corporate Action-Board approves Dividend
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, 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. ASAHI SONGWON COLORS LTD. - 532853 - Board Meeting Outcome for Outcome Of Board Meeting
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 . ASAHI SONGWON COLORS LTD. - 532853 - Board Meeting Intimation for Rescheduling Of Board Meeting
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. ASAHI SONGWON COLORS LTD. - 532853 - Board Meeting Intimation for Approval Of 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 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. - 532853 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyASAHI SONGWON COLORS LTD. 2CIN NO.L24222GJ1990PLC014789 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A 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 VARGHESE JOSEPH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: NARENDRA RATHI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 24/04/2023 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 - Compliance Certificate For Period From April 1, 2022 To March 31, 2023
Asahi Songwon Colors Limited has submitted to the exchange Compliance Certificate under regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for period from April 1, 2022 to March 31, 2023 ASAHI SONGWON COLORS LTD. - 532853 - Compliance - Compliance Certificate For The Period April 1, 2022 To March 31, 2023
Asahi Songwon Colors Limited has submitted to Exchange Compliance certificate for the period April 1, 2022 to March 31, 2023 pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ASAHI SONGWON COLORS LTD. - 532853 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Asahi Songwon Colors Limited has submitted to the Exchange Confirmation Certificate for the quarter ended March 31, 2023 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018