Kansai Nerolac Paints Share Price

Kansai Nerolac

CMP as on 18-Sep-20 15:59

₹ 510.25
-8.20 -1.58%

Open

₹ 519.35

Turnover (lac)

₹ 1,261

Prev. Close

₹ 518.45

Day's Vol (shares)

₹ 2,47,197

Day's Range (₹)

₹ 508.55
₹ 532.05

CMP as on18-Sep-20 15:30

₹ 508.20
-10.1 -1.95%

Open

₹ 522.45

Turnover (lac)

₹ 38

Prev. Close

₹ 518.30

Day's Vol (shares)

₹ 3,675

Day's Range

₹ 508.20
₹ 527.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Jun-2020 06-May-2020 - -
Annual General Meeting: The 100th AGM of the Company will be held on Monday, June 22, 2020. Notice of the same will be submitted separately, as and when the same is dispatched to the Shareholders of the Company. Book closure: The Register of Members and Share Transfer books of the Company will remain closed from Tuesday, June 16, 2020 to Monday, June 22, 2020 (both days inclusive), for the purpose of AGM and payment of Dividend. Kansai Nerolac Paints Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 23.06.2020) Dividend payment Date: The Board of Directors has recommended a dividend of 315% (Rs. 3.15 per equity share of the face value of Re. 1 each), for the financial year ended March 31, 2020, which has already been intimated vide our intimation dated May 6, 2020. Dividend, when declared, will be payable on or after Saturday, June 27, 2020, to those Members whose names are registered as such in the Register of Members of the Company as on Monday, June 15, 2020 and to the Beneficiary holders as per the beneficiary list as on Monday, June 15, 2020 provided by NSDL. In terms of the provisions of Regulation 30 and 34 of the SEBI Listing Regulations, the Notice of the 100th Annual General Meeting of Kansai Nerolac Paints Limited is enclosed herewith. The AGM will be held on Monday, June 22, 2020 at 12 noon, through Video Conferencing or Other Audio Visual Means. The AGM will be held without the physical presence of the Shareholders at a common venue. This is in view of the continuing COVID-19 pandemic and in compliance with the circulars issued by MCA and SEBI and relevant provisions of the Companies Act, 2013 and SEBI Listing Regulations. Further, in accordance with the circulars issued by MCA and SEBI, the Notice of the AGM along with the Annual Report is being sent only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. The Annual Report together with the Notice of the AGM is being dispatched to the Shareholders today (As Per BSE Announcement Dated on 29.05.2020) This is to inform you that the 100th AGM of the Company was held today i.e. Monday, June 22, 2020, through VC/OAVM, without the physical presence of the Shareholders at a common venue, in accordance with the Circulars issued by the MCA, SEBI, the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The AGM commenced at 12 noon and concluded at 1.51 p.m. Items forming part of the Notice of the AGM, were approved by the shareholders through remote e-voting system as well as e-voting at the AGM with requisite majority. Details of the results of remote e-voting and e-voting at the AGM are enclosed as Annexure A, in terms of Regulation 44(3) of the SEBI Listing Regulations. The Consolidated Scrutinizers report dated 22nd June, 2020, pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, with respect to the results of remote e-voting and e-voting at the AGM is enclosed as Annexure B. (As Per BSE Announcement Dated on 22/06/2020)