ASIANPAINT Corporate Action

Asian Paints Ltd Share Price

ASIANPAINT

CMP as on 18-Apr-24 12:00
₹ 2,808

icon -22.30 | -0.79%

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM27-Jun-202311-May-2023--
The Board of Directors at their meeting held today have, inter alia, approved convening of 77th AGM of the Company on Tuesday, 27th June, 2023, at 11:00 a.m. (IST) through video conference or other audio-visual means. Please find attached the outcome of the 77th Annual General Meeting held today i.e. Tuesday, 27th June, 2023. This is to inform you that the 77th Annual General Meeting (AGM) of the Company held today i.e. Tuesday, 27th June, 2023 at 11.00 a.m. IST through video conference in accordance with the applicable Circular(s) issued by the MCA & SEBI for transacting the business(es) as mentioned in the Notice dated 11th May, 2023, convening the AGM. In this regard, please find enclosed the Consolidated Scrutinizers Report dated 27th June, 2023 on remote e-voting and e-voting during the AGM. Please find enclosed the summary of the proceedings of the 77th Annual General Meeting of the Company held today i.e. Tuesday, 27th June, 2023. This is to inform you that the 77th AGM of the Company held today i.e. Tuesday, 27th, June, 2023, through video conference in accordance with the applicable Circular(s) issued by the MCA & SEBI for transacting the business(es) as mentioned in the Notice dated 11th May, 2023 convening the AGM. In this regard, find enclosed the Voting Results of AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 27/06/2023) The 77th Annual General Meeting (AGM) of the Company was held yesterday i.e. Tuesday, 27th June, 2023. The recording of the webcast of the AGM has been uploaded on the website of the Company. (As Per BSE Announcement Dated on 28.06.2023) Please find enclosed the transcript of the proceedings of the 77th AGM of the Company held on Tuesday, 27th June, 2023. The said transcript is also available on the website of the Company. (As per BSE Announcement Dated on 06/07/2023) Please find enclosed the minutes of the 77th AGM of the Company held on 27th June, 2023. (As Per BSE Announcement dated on 11.08.2023)