Asian Paints Share Price

Asian Paints

CMP as on 04-Aug-21 12:30

₹ 3,018.05
-8.95 -0.3%

Open

₹ 3,040.60

Turnover (lac)

₹ 11,642

Prev. Close

₹ 3,027.00

Day's Vol (shares)

₹ 3,85,743

Day's Range (₹)

₹ 3,017.05
₹ 3,053.30

CMP as on04-Aug-21 12:30

₹ 3,018.90
-8.4 -0.28%

Open

₹ 3,030.00

Turnover (lac)

₹ 724

Prev. Close

₹ 3,027.30

Day's Vol (shares)

₹ 25,009

Day's Range

₹ 3,016.70
₹ 3,053.35

CMP as on 04-Aug-21 12:29

₹ 3,022.75
-10.15 -0.33%

Open

₹ 3,045.00

Open Interest(Contracts)

₹ 42,26,100

VWAP

₹ 3,036.01

Day's Vol (shares)

₹ 4,89,300

Day's Range (Ex.Dt. 26 Aug 2021)

₹ 3,019.15
₹ 3,057.45

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Jun-2021 12-May-2021 - -
AGM 29/06/2021 The Board of Directors of the Company at their meeting held today, have, inter alia, approved the following: Financial Results 1. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31st March, 2021. 2. Audited Financial Statements (standalone and consolidated) for the year ended 31st March, 2021. 3. Recommended payment of final dividend of Rs. 14.50 (Rupees fourteen and paise fifty only) per equity share of the face value of Re.1 (Rupee one) each for the financial year ended 31st March, 2021, subject to approval of the shareholders at the ensuing 75th Annual General Meeting (AGM). The Board of Directors of the Company at their meeting held today, have, inter alia, approved convening of 75th AGM of the Company virtually on Tuesday, 29th June, 2021, at 11:00 a.m. Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 75th Annual General Meeting of the Company and details relating to e-voting facility. The notice was published in the following newspapers on 5th June, 2021 (including e-editions wherever applicable): i. All India English Edition of Economic Times; ii. Mumbai Edition of The Free Press Journal; iii. Mumbai Edition of Navshakti; and iv. Maharashtra Edition of Maharashtra Times. This is for your information and record. (As Per BSE Announcement dated on 05.06.2021) Proceedings of the 75th AGM of the Company held today i.e. Tuesday, 29th June, 2021. Please find enclosed the Voting Results for 75th AGM of the Company held today i.e. Tuesday, 29th June, 2021 under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. This is to inform you that the shareholders at their AGM held today, have approved the reappointment of Mr. R. Seshasayee as an Independent Director of the Company for the second term and continuation of his directorship beyond seventy five (75) years of age in accordance with Regulation 17(1A) of Listing Regulations. This is for your information and records. Pursuant to the provisions of Regulation 3(3) of the SEBI (Share Based Employee Benefits) Regulations, 2014, a copy of the duly executed Trust Deed between Asian Paints Limited and Asian Paints Employees Stock Ownership Trust is enclosed herewith. (AS Per BSE Announcement Dated on 29.06.2021) Please find enclosed the Chairmans Speech delivered at the 75th Annual General Meeting of the Company held on Tuesday, 29th June, 2021. This is for your information and records. (As Per BSE Announcement Dated on 30/06/2021) Asian Paints Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.07.2021) Please find enclosed the transcript of 75th Annual General Meeting (AGM) of the Company held on 29th June, 2021. The transcript and video proceedings of the AGM is also available on the website of the Company (www.asianpaints.com). This is for your information and records. (As Per BSE Announcement Dated 08.07.2021)
AGM 05-Aug-2020 23-Jun-2020 - -
The Board of Directors of the Company at their meeting held today, have, inter alia, considered and approved the Convening of 74th Annual General Meeting (AGM) of the Company on Wednesday, 5th August, 2020, at 2:00 p.m. through audio and video conference facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India; and. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 25th July, 2020 to Wednesday, 5th August, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend for the financial year ended 31st March, 2020 (As Per BSE Announcement dated on 23.06.2020) Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed Notice convening the 74th AGM and the Annual Report of the Company for the financial year 2019-20. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2019-20 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed Notice convening the 74th AGM and the Annual Report of the Company for the financial year 2019-20. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2019-20 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Wednesday, 5th August, 2020, at 2.00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars. Further to our letter no. APL/SEC/20/328, dated 23rd June, 2020, wherein we had intimated details relating to Book Closure, please note that the Company has fixed Friday, 24th July, 2020 as the Record Date for determining entitlement of members to final dividend for the financial year ended 31st March, 2020. Payment of dividend, subject to approval of the members at the ensuing AGM, will be made on or after Thursday, 6th August, 2020. This is for your information and record. Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 74th Annual General Meeting of the Company, details relating to e-voting facility and Book Closure related details. The notice was published in the following newspapers on 11th July, 2020 (including e-editions wherever applicable): i. All India Edition of Economic Times (except in Madhya Pradesh, wherein the same will be published on Monday, 13th July, 2020); ii. Mumbai edition of The Free Press Journal; iii. Mumbai edition of Navshakti; and iv. Maharashtra edition of Maharashtra Times. This is for your information and record. (As Per BSE Announcement Dated on 11.07.2020) This is to inform you that the shareholders at their 74th Annual General Meeting held today, have approved the appointment of Mr. Manish Choksi as a Non- Executive Director of the Company, liable to retire by rotation, w.e.f. 5th August, 2020, based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors of the Company. Brief profile of Mr. Manish Choksi forms a part of the Notice of the 74th AGM of the Company. (As Per BSE Announcement Dated on 05.08.2020)
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