| 24-Jun-13 |
| AGM 24.06.2013 |
| 25-Jun-12 |
| Asian Paints Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 09, 2012 to June 25, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on June 25, 2012, will be paid/despatched on or after June 26, 2012.
Asian Paints Ltd has informed BSE that the 66th Annual General Meeting (AGM) of the Company was held on June 25, 2012.
1.Adoption of audited annual accounts of the Company for the year ended 31st March, 2012 together with the Reports of the Board of Directors and Auditors thereon
2.Declaration of the payment of final dividend of 30.50 (Rupees thirty and paise fifty only) per share for the financial year ended 31st March, 201Z and confirmation of the interim dividend of 19.50 (Rupees nine and paise fifty only) per share declared and paid during the financial year ended 315t March, 2012
3.Re-appointment of Shri Ashwtn Choksi as Director of the Company
4.Re-appointment of Shri Ashwin Dani as Director of the Company
5.Re-appointment of Shri Abhay Vakil as Director of the Company
6.Re-appointment of Dr. S. Sivaram as Director of the Company
7.Re-appointment of M/s. Shah & Co,, Chartered Accountants, (Registration Number 109430W) and M/s, BSR & Associates, Chartered Accountants, (Registration Number 116231W) as Joint Statutory Auditors of the Company j
SPECIAL BUSINESS
8,Appointment of Shri KBS Anand as a Director of the Company
9.Appointment of Shri KBS Anand as the Managing Director & CEO of the Company at such remuneration, perquisites and other benefits payable as per the terms and conditions of the agreement entered into by Shri K.B.S, Anand with the Company,
(As Per BSE Announcement Dated on 27.06.2012) |
| 24-Jun-11 |
| Asian Paints Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 11, 2011 to June 24, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on June 24, 2011.
Asian Paints Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on June 24, 2011 inter alia, have passed the following resolutions with requisite majority ;
1. Adoption of audited annual accounts of
the Company for the year ended March 31, 2011.
2. Declaration of final dividend of Rs. 23.50 (Rupees Twenty Three and Paise Fifty Only) per share for the year ended March 31, 2011 and confirmation of the interim dividend of Rs. 8.50 (Rupees Eight and Paise Fifty only) per share for the financial year ended March 31, 2011.
3. Reappointment of Mr. Dipankar Basu, Mr.
Deepak Satwalekar, Mr. Amar vakil and Mr. R. A. Shah as Director of the Company, liable to retire by rotation.
4. Reappointment of M/s. Shah & Co., Chartered Accountants & M/s. BSR & Associates, Chartered Accountants, as Joint Statutory Auditors of the Company.
5. Appointment of Ms. Ina Dani as Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 27.06.2011) |
| 16-Jul-10 |
| Asian Paints Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 03, 2010 to July 16, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 16, 2010.
Asian Paints Ltd has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on July 16, 2010, inter alia, passed the following resolutions, with requisite majority:
1. Adoption of the Audited Annual Accounts of the Company for the financial year ended March 31, 2010, together with Report of the Board of Directors and Auditors Report.
2. Declaration and payment of the Final Dividend and confirmation of the Interim Dividend for the financial year ended March 31, 2010.
3. Re-appointment of the Directors retiring by rotation - Shri Mahendra Shah, Shri Mahendra Choksi and Ms. Tarjani Vakil.
4. Re-appointment of M/s. Shah & Co,, Chartered Accountants and M/s. B S R & Associates, Chartered Accountants, as the Joint Statutory Auditors of the Company.
5. Ordinary Resolution for appointment of Shri S. Ramadorai as a Director of the Company.
6. Special Resolution for appointment of Shri Jigish Choksi to hold an office or place of profit as Executive - Marketing, pursuant to Section 314 of the Companies Act, 1956.
7. Special Resolution for appointment of Shri Varun Vakil to hold an office or place of profit as Manager - Marketing, pursuant to Section 314 of the Companies Act, 1956.
(As Per BSE Announcement Website dated on 17.07.2010) |
| 26-Jun-09 |
| The Company has informed that the Register of Members & Share Transfer Books of the Company will remain closed from June 19, 2009 to June 26, 2009 (both days inclusive) for the purpose of payment of Annual General Meeting (AGM) of the Company to be held on June 26, 2009.
Asian Paints Ltd has informed BSE that the members at the 63rd Annual General Meeting (AGM) of the Company held on June 26, 2009, inter alia, have accorded to the following:
1. Adoption of audited Balance Sheet and the Profit and Loss Account for the year ended March 31, 2009, and the report of the Auditors and Directors thereon.
2. Declaration of dividend of Rs 17.50% (Rupees Seventeen and Paise Fifty Only) per equity share of face value of Rs 10/- each, comprising of Rs 6.50 (Rupees Six and Paise fifty Only) interim dividend already paid in November 2008 and final dividend of Rs 11.00 (Rupees Eleven only) declared for the financial year ended March 31, 2009.
3. Re-appointment of Mr. Amar Vakil, Mr. R A Shah and Dr. S Sivaram, as Directors of the Company.
4. Appointment of M/s. Shah & Co., Chartered Accountants and M/s. BSR & Associates, Chartered Accountants as Joint Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
5. Re-appointment of Mr Ashwin Choksi as the Executive Chairman of the Company from December 18, 2008 to March 31, 2009, and payment of Managerial Remuneration to Mr Ashwin Choksi for the aforesaid period.
6. Re-appointment of Mr Ashwin Dani as the Vice Chairman & Managing Director of the Company from December 18, 2008 to March 31, 2009, and payment of Managerial Remuneration to Mr Ashwin Dani for the aforesaid period.
7. Re-appointment of Mr Abhay Vakil as the Managing Director of the Company from December 18, 2008 to March 31, 2009, and payment of Managerial Remuneration to Mr Abhay Vakil for the aforesaid period.
8. Appointment of Mr P M Murty as Director of the Company.
9. a) The appointment of Mr P M Murty as the Whole time Director for the period March 05, 2009 to March 31, 2009 and
b) The appointment of Mr P M Murty as the Managing Director & CEO of the Company, for the period commencing from April 01, 2009 to March 31, 2012.
10. Appointment of Mr Ashwin Choksi, Mr Ashwin Dani and Mr Abhay Vakil as a Directors of the Company, liable to retire by rotation.
11. Payment of remuneration to the Directors of the Company who are not in Whole time Employment of the Company for a period of five years from June 26, 2009 pursuant of the section 309 and applicable provisions, if any, of the Companies Act, 1956.
(As Per BSE Announcement Dated on 20/07/2009) |