Kansai Nerolac Paints Ltd Share Price Kansai Nerolac

417.75

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416.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Jun-2018 02-May-2018 - -
AGM:21.06.2018 Annual General Meeting: The Annual General Meeting of the Company will be held on Thursday, 21st June, 2018. We enclose herewith Notice of the Annual General Meeting (AGM) of our Company to be held on Thursday, June 21, 2018. The Annual Report of the Company for the year 2017-18 will be forwarded to you after the same is approved and adopted in AGM, in terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. (As Per BSE Announcement Dated On 30/05/2018) Enclosed is the text of the Notice published in todays Business Standard (All India editions) and Tarun Bharat (in Marathi) by our Company, in regard to: 1. Intimation of Annual General Meeting (AGM) of our Company and despatch of Annual Report; 2. Particulars of e-voting for the AGM and 3. Notice of Book Closure under Section 91 of the Companies Act, 2013. Kindly take the same on record. (As per BSE Announcement date on 31/05/2018) Proceedings of 98th Annual General Meeting pursuant to Regulation 30 (6) read with Part A of Schedule III and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that at the 98th Annual General Meeting held on Thursday, 21st June, 2018 of our Company, which meeting commenced at 11.00 a.m and concluded at 12.15 p.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Behind Prince of Wales Museum, Kala Ghoda, Mumbai- 400 001, a poll was ordered by the Chairman on the resolutions enlisted in the Notice of 98th Annual General Meeting. The Resolutions placed before the Shareholders, the Consolidated Scrutinizers report on the results of the Remote e-voting and the physical voting conducted through poll at the AGM are attached herewith for your information. All the Resolutions were passed with requisite majority. (As Per BSE Announcement Dated On 21/06/2018) 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 22/06/2018)