AsahiSongwon

Announcements

Postal Ballot Voting Results Intimation of Board Meeting Trading Window Closure 29-12-2023 Paper Cutting Postal Ballot Notice Postal Ballot Notice Intimation of commencement of commercial production API – Intermediate Newspaper Cutting Financial Results 30092023 Transcript of Earning Call on Financial Performance Q2FY24 Press Release on Financial Q2FY24 Intimation of Concall 27102023 Intimation of inaugurated Intermediate Division of Atlas Life Science (India) Private Limited Chhatral Plant Outcome of Board Meeting 25102023 Intimation of Board Meeting 25102023 Intimation of appointment of CFO Closure of Trading Window 30092023.pdf 33rd AGM Voting Result Outcome of 33rd Annual General Meeting Newspaper Cutting Notice of AGM Notice of 33rd Annual General Meeting Intimation of Book Closure Press Release on Financial Performance Q1FY24 Intimation of Sale of Land 10082023 Outcome of Board Meeting 10082023 Intimation of Board Meeting on 10082023 Closure of Trading Window 30062023 Transcript of Earning Call on the Financial Performance Q4FY23 Link of Audio Recording of Earning Call on Financial Performance of Q4FY23 Revised Invitation of Concall 04062023 Investor Presentation Press Release on Financial Results Q4F23 Intimation of Earnings Conference Concall. Newspaper Cutting Financial Results 31.03.2023 Outcome of Board Meeting 29.05.2023 Intimation of Board Meeting 20.05.2023 Intimation of Board Meeting 16.05.2023 Newspaper Cutting IEPF Interim 2015-16 Intimation - Review of Credit Rating by Care 16032023 Intimation - Resumption of Production after shutdown Newspaper Cutting QFR31122022 Outcome of Board Meeting 13022023 Board Meeting Intimation 13022023 Plant Shutdown Intimation Closure of Trading Window 31122022 Concall Intimation 17112022 Investor Presentation Q2FY23 Press Release 15112022 Newspaper Cutting UFR 30092022 Outcome of Board Meeting 22102020 Board Meeting Intimation 22102020 Closure of Trading Window 30092022 AGM Scrtinizer Resport AGM Voting Result 30092022 Newspaper cutting AGM 06092022 Newspaper cutting AGM 08092022 Notice of 32nd Annual General Meeting Intimation of Book Closure Newspaper Cutting IEPF Transfer Intimation Investor Presentation News Paper Cutting UFR Q1FY23 Outcome of Board Meeting 04082022 Intimation of Board Meeting 04082022 Annual Secretarial Audit Closure of Trading Window 30062022 Results Of Postal Ballot Through Remote E-Voting Process And The Scrutinizers Report Earning Call Transcript Q4FY22 Earning Call Q4FY22 Intimation Investor Presentation Q4FY22 Press Release Q4FY22 Results Postal Ballot Notice Review of Credit Rating 28042022-CARE Intimation of Virtual Concall Intimation Incorporation Wholly-owned subsidary Update on Acquisition Press Release on Acquisition of Stake in Atlas Life Sciences Private Limited Disclosure Acquisition of Stake in Atlas Life Sciences Private Limited Trading Window Closure 07042022 Earning Presentation Q3FY22 Press Release UFRQ3FY22 Limited Review Report 31122021 Intimation of Board Meeting 03022022 Closure of Trading Window 31122021 Intimation Analyst Investor Meeting 10122021 Review of Credit Rating - CARE Transcript of Earning Conferance Call 28102021 Earning PresenationQ2FY22 Press Release UFRQ2FY22 Earning Confernence Call Invitation 28102021 StandaloneConsolidatedUFR30092021 Intimation of Board Meeting 26102021 Closure of Trading Window 30092021 Voting Results AGM 29092021 Scrutinizer Report AGM 29092021 Newspaper Cutting AGM Notice 10092021 Newspaper Cutting Corrigendum AGM Notice 04092021 Newspaper Cutting AGM Notice 04092021 Notice of 31st Annual General Meeting Book Closure Intimation Revised Book Closure Intimation Newspaper Cutting IEPF Notice August 26, 2021 Investor Presentation Q1FY22 Press Release on Unaudited Financial Results 30062021 OutcomeofBoardMeeting04082021 LimitedReviewReport30062021 StandaloneConsolidateUFR30062021 Newspaper Cutting Board Meeting 04082021 Intimation of Board Meeting 04082021 Closure of Trading Window 30062021 Transcript of conferance call 08062021 Investor Presenation 31032021 Intimation of confernace call 08062021 Press Release of Audited Financial Results 31032021 Newspaper Cutting Audited Financial Results 31032021 Outcome of Board Meeting 04062021 Newspaper Cutting Board Meeting 04062021 Intimation of Board Meeting 04062021 Newspaper Cutting Unaudited Financial Results 31122020 Press Release on Unaudited Financial Results 31122020 Newspaper Cutting Boad Meeting 28012021 Intimation of Board Meeting 28012021 Press Release on commencement of commercial operation of subsidiary Review of Credit Rating by CARE 17112020 Newspaper Cutting Unaudited Financail Results 30092020 Outcome of Board Meeting 22102020 Newspaper Cutting Boad Meeting 22102020 Board Meeting Intimation 22102020 Record Date Intiamtion 03112020 Newspaper Cutting IEPF Notice 2020 Voting Results of Annual General Meeting 30092020 Scrutinizer Report 30th AGM Closure of Trading Window 30092020 Outcome of Annual General Meeting Newspaper Cutting Annual General Meeting notice Notice of 30thAnnual General Meeting Newspaper Cutting Annual General Meeting prior notice Newspaper Cutting Unaudited Financial Results 30062020 Consolidated Relative Party Transactions 31032020 Outcome Board Meeting 21072020 Newspaper Cutting Audited Financial Results 31032020 Outcome Board Meeting 23062020 Newspaper Cutting Board Meeting 23062020 Board Meeting Intimation 23062020 Newspaper Cutting Notice of Record Date Interim Dividend Outcome Board Meeting 25022020 Intimation of Record Date for Interim Dividend 05032020 Board Meeting Intimation25022020 Newspaper Cutting Unaudited Financial Results 31122019 Newspaper Cutting Board Meeting 30012020 Board Meeting Intimation30012020 Asahisongwonupdatejvnse Asahisongwonpressreleasebse Asahisongwonjvannouncementbse Asahisongwonoutcomense Asahisongwonufr30092019bse Board Meeting Intimation 14102019 Closure of Trading Window 30092019 Scrutinizer Report 29th AGM Voting Results Annual General Meeting 27092019 Newspaper Cutting Annual General Meeting 27092019 Notice of 29th Annual General Meeting Book Clousre Notice to Stock Exchange 27092019 Newspaper Cutting Board Meeting 12082019 Unaudited Financial Results 30062019 Outcome of Board Meeting 14082019 Newspaper Cutting Audited Financial Results 31032019 Annual Secretarial Compliance Certificate 31032019 Outcome of Board Meeting 14052019 Newspaper Cutting Board Meeting 14052019 Board Meeting Intimation 14052019 Intimation of demise of Mr. H. K. Khan, Director of the Company Review of Credit Rating by CARE Amended SEBI PAT Policy Closure of Trading Window 31032019 Newspaper Cutting IEPF Notice Newspaper Cutting Unaudited Financial Results 31122018 Newspaper Cutting Unaudited Financial Results 30092018 Newspaper Cutting Board Meeting Notice 30102018 Outcome of Board Meeting 30102018 Closure of Trading Window25102018 Board Meeting Intimation 30102018 Proceeding of Annual General Meeting 28092018 Voting Results Annual General Meeting 28092018 Newspaper Cutting Annual General Meeting 28092018 AGM Intimation to Stock Exchange 04092018 Book Clousre Notice to Stock Exchange 04092018 Asahi Songwon Notice of 28th Annual General Meeting Outcome of Board Meeting Dividend 25082018 Outcome of Board Meeting 29052018 Newspaper Cutting Board Meeting 29052018 Board Meeting Intimation 25082018 Review of Credit Rating Outcome of Board Meeting 13022018 Board Meeting Intimation 13022018 Newspaper Cutting Board Meeting 14112017 Board Meeting Intimation 14112017 Voting Results Annual General Meeting 12092017 Newspaper Cutting Annual General Meeting 12092017 Asahi Songwon Notice of 27th Annual General Meeting Newspaper Cutting of Audited Financial Results 31032017 Press Release Audited Financial Results 31032017 Newspaper Cutting Board Meeting 26052017 Board Meeting Intimation 26052017 Outcome of Board Meeting - Dividend and Record Date Record Date for Interim Dividend 25032017 Board Meeting Intimation 25032017 Asahi Songwon Colors Press Release 31012017 Newspaper Cutting Board Meeting 31012017 Notice of Board Meeting 31012017 Credit Rating Revision Change in Promoter Status Newspaper Cutting Board Meeting Notice 07.11.2016 Board Meeting Notice 07112016 Newspaper Cutting Annual General Meeting 26092016 Voting Results Annual General Meeting 26092016 Newspaper Cutting of Postal Ballot Voting Result Board Meeting Notice 29072016 Newspaper Cutting Board Meeting Notice 29.07.2016 EGM Notice Asahi Songwon Colors Change in name of the Promoter Company Newspaper cutting of Audited Financial Results 31032016 Change in constitution of Audit Firm of the Company.pdf Press Release of Audited Financial Results 31032016 Newspaper cutting of Board Meeting Notice 24052016 Board Meeting Notice dated 24052016 Change of Registered Office Intimation of order of SEBI received in the matter of Gokul M. Jaykrishna Family Trust Voting Results of Postal Ballot Intimation of order of SEBI received in the matter of Mrugesh Jaykrishna Family Trust - I Newspaper cutting - Interim Dividend Record Date Notice Outcome of Board Meeting - Declaration of Interim Dividend Newspaper cutting of Board Meeting Notice 14032016 Board Meeting Notice dated 14032016 Record date notice to consider Interim Dividend Newspaper Advertisement of Postal Ballot KMP for determining material events Notice of Postal Ballot Newspaper cutting of Unaudited Financial Results 31122015 Newspaper cutting of Board Meeting Notice Board Meeting Notice 25012016 Resumption of Production of CPC Plant Partial Shutdown of CPC Plant Resignation of Mr. Munjal M. Jaykrishna as Joint Managing Director of the Company Voting Results 25th AGM Outcome of 25th AGM Book Closure Notice 2015
Earning Call Recording
Q2FY24 Q2FY23 Q4FY23
Buyback of Equity Shares : 2022-23.
Intimation regarding Completion of Extinguishment of shares Post Buyback Announcement - Company Offer Opening Advertisement - Buyback - Tender Offer
Documents for Inspection
Memorandum and Articles of Association of the Company Copy of the audited standalone and consolidated financial statements of the Company for the financialyears ended March 31, 2022, March 31, 2021 and March 31, 2020 Annual reports of the Company for the years ended March 31, 2021 and March 31, 2020 Resolution passed by the Board of Directors at the meeting held on May 19, 2022 approving the proposalfor Buyback Copy of Report dated May 19, 2022 received from Mahendra N. Shah & Co., Chartered Accountants, theStatutory Auditor of the Company, in terms of clause (xi) of Schedule I to the SEBI Buyback Regulations Copy of Declaration of solvency and an affidavit verifying the same in Form SH-9, as prescribed underSection 68(6) of the Companies Act Copy of Escrow Agreement dated May 24, 2022 entered into amongst the Company, the Manager to theBuyback and the Escrow Agent Copy of the certificate from Mahendra N. Shah & Co., Chartered Accountants, dated May 19, 2022certifying that the Company has adequate funds for the purposes of Buyback Copy of Public Announcement for Buyback published on May 23, 2022 in the English national dailynewspapers of The Financial Express, Hindi national daily newspapers of Jansatta and Ahmedabad editionof the Gujarati daily newspaper, namely, the Financial Express; and Observations from SEBI on the Draft Letter of Offer issued vide their letter no. SEBI/HO/CFD/DCR2/P/OW/24085/2022 dated June 09, 2022.
Letter of Offer Buyback Draft Letter of Offer Buyback Buy Back Public Annoucement Board Resolution Buyback Outcome of Board Meeting 19052022
Buyback of Equity Shares : 2020-21.
Intimation Regarding Completion of Extinguishment of Shares Post Buyback Announcement - Company Letter of Offer - Company Draft Lette of Offer - Merchant Banker Public Annoucement - Merchant Banker Certified Copy of Board Resolution approving Buyback Outcome of Board Meeting - Board Approve Buyback Intimation of Board Meeting Proposal of Buyback
Scheme of Arrangement in the nature of Demerger
Application BSE Application NSE Draft Scheme of Arrangement Valuation Report Report of Audit Committee Fairness Opinion Shareholding Pattern Pre and Post Scheme Audited Financial Results Corporate Governance Compliance Report - Clause 49 Compliance Report - Clause 24 (f) Complaint Report Observation Letter BSE Observation Letter NSE/a> Notice of Court convened Meeting Result of Postal Ballot Certified true copy of Hon’ble High Court Order Certified true copy of Scheme approved by Hon’ble High Court

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ASAHI SONGWON COLORS LTD

“Asahi House”
20, Times Corporate Park,
Thaltej - Shilaj Road, Thaltej,
Ahmedabad - 380059.

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