| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2025 | 21 Jul 2025 |
| Asahi Songwon Colors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 and other business if any. Asahi Songwon Colors Limited has informed the Exchange about the outcome of Board Meeting. (As per BSE Announcement Dated on 29/07/2025) | ||
| Board Meeting | 8 May 2025 | 30 Apr 2025 |
| Asahi Songwon Colors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025 and to consider recommendation of Final Dividend for the year 2024-2025. Asahi Songwon Colors Limited has submitted outcome of Board Meeting Asahi Songwon Colors Limited has submitted as revised Outcome of Board meeting. (As Per BSE Announcement dated on 08.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| 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) | ||
| Board Meeting | 24 Oct 2024 | 10 Oct 2024 |
| 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) . | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| 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. | ||
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