Kansai Nerolac Paints Ltd Share Price Kansai Nerolac

463.25

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464.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Jul-2019 - -
KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2019 (Unaudited Financial Results). In terms of the provisions of Regulation 47 of the SEBI Listing Regulations, a notice of the aforesaid meeting will be published in the newspapers, in due course. A copy of the aforesaid Notice intended to be published in the newspaper is enclosed for your information. Also, please note that the Unaudited Financial Results would be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Meeting. The Board of Directors of the Company has, in its meeting held today i.e. on Monday, July 29, 2019, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2019 for the Financial Year 2019-20. The Board Meeting commenced at 9.00 a.m. and concluded at 1.30 p.m. Further, please find enclosed herewith: (i) the Unaudited Financial Results; and (ii) Limited Review Report dated July 29, 2019, issued by the Statutory Auditors of the Company with respect to the Unaudited Standalone and Consolidated Financial Results and taken on record by the Board of Directors of the Company. A press release issued with respect to the Unaudited Financial Results is also enclosed herewith. Necessary arrangements have been made for publishing the Unaudited Financial results in the newspapers, in the prescribed formats. (As Per BSE Announcement Dated on 29/07/2019)
Board Meeting - 29-Mar-2019 - -
The Board Meeting to be held on 02/05/2019 has been revised to 02/05/2019 In terms of the provisions of Regulation 29 of SEBI Listing Regulations, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, May 2, 2019, to inter alia, (a) consider the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2019 (Audited Financial Results); and (b) recommend dividend, if any, for the financial year ended March 31, 2019. The Audited Financial Results as aforesaid, together with particulars of dividend recommended by the Board, if any, would be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Board Meeting. Notice in the newspapers, in terms of the provisions of Regulation 47 of the SEBI Listing Regulations, will be published in due course. A copy of the aforesaid Notice intended to be published in the newspaper is enclosed for your information and records. Kansai Nerolac Paints Ltd has informed BSE that the Board of Directors of the Company in its meeting held on May 02, 2019, inter alia, have recommended a dividend of 260% (Rs. 2.60 per equity share of the face value of Re. 1 each), for the financial year ended March 31, 2019. Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Thursday, May 2, 2019 (said meeting), inter alia approved the appointment of M/s. S R B C & CO LLP, Chartered Accountants (ICAI Firm Registration No. 324982E/E300003) as Statutory Auditors of the Company: Pursuant to the provisions of Section 139 of the Companies Act, 2013, as amended, and rules framed thereunder, the Company is required to rotate its Statutory Auditors in the ensuing 99th Annual General Meeting. M/s. B S R & Co. LLP, Chartered Accountants are the present Statutory Auditors of the Company. Accordingly, M/s. S R B C & CO LLP, Chartered Accountants (ICAI Firm Registration No. 324982E/E300003) have been appointed as Statutory Auditors of the Company, for a period of five years, from the conclusion of ensuing 99th Annual General Meeting of the Company until the conclusion of 104th Annual General Meeting of the Company, subject to the approval of the shareholders at the 99th Annual General Meeting. The Board of Directors has, in its meeting held today on May 2,2019, inter alia i. considered and approved the Audited Standalone and Consolidated Financial Results for the financial year ended March 31,2019; ii. recommended a dividend of 260% (Rs.2.60 per equity share of the face value of Re.1 each), for the financial year ended March 31,2019; iii. approved the appointment of M/s. S R B C & CO LLP, Chartered Accountants as Statutory Auditors of the Company: iv. granted in-principle approval to the merger of Marpol Pvt. Ltd. and Perma Construction Aids Pvt. Ltd., both wholly-owned subsidiaries of the Company, with the Company, subject to necessary statutory approvals. Meeting commenced at 11.50 a.m. and concluded at 2.30 p.m. Enclosed: (i) the Audited Financial Results; (ii) Auditors Report dated May 2, 2019. In terms of the provisions of Regulation 33(3)(d)of SEBI Listing Regulations, we declare that the Statutory Auditors have issued an Auditors Report with unmodified opinion. Board of Directors has, in its meeting held on May 2,2019, inter alia 1. considered & approved Audited Standalone & Consolidated Financial Results for financial year ended March 31,2019 2. recommended a dividend of 260%(Rs.2.60 per equity share of the face value of Re.1 each), for financial year ended March 31,2019 3. approved appointment of S R B C & CO LLP, Chartered Accountants as Statutory Auditors 4. granted in-principle approval to merger of Marpol Pvt Ltd & Perma Construction Aids Pvt Ltd, both wholly-owned subsidiaries, with the Company, subject to necessary statutory approvals. The meeting commenced at 11.50 a.m. & concluded at 2.30 p.m. Enclosed: (i) Audited Financial Results; (ii) Auditors Report dated May 2,2019, issued by the Statutory Auditors. We declare that the Statutory Auditor have issued an Auditors Report with unmodified opinion on Audited Standalone & Consolidated Financial Results for financial year ended March 31,2019. A press release is also enclosed. Kansai Nerolac Paints Ltd has informed BSE that the Board of Directors of the Company in its meeting held on May 02, 2019, inter alia, have recommended a dividend of 260% (Rs. 2.60 per equity share of the face value of Re. 1 each), for the financial year ended March 31, 2019. Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Thursday, May 2, 2019 (said meeting), inter alia recommended a dividend of 260% (Rs. 2.60 per equity share of the face value of Re. 1 each), for the financial year ended March 31, 2019. Kindly note that the Board of Directors of Kansai Nerolac Paints Limited (Company) has, in its meeting held today i.e. on Thursday, May 2, 2019 (said meeting), inter alia approved the following items of business: Book closure: The Register of Members and Share Transfer books of the Company will remain closed from Saturday, June 15, 2019 to Friday, June 21, 2019 (both days inclusive) for the purpose of the AGM and payment of Dividend. Kindly note that the Board of Directors of Kansai Nerolac Paints Limited (Company) has, in its meeting held today i.e. on Thursday, May 2, 2019 (said meeting), inter alia approved the following items of business: Annual General Meeting: The 99th AGM of the Company will be held on Friday, June 21, 2019. Notice of the same will be submitted separately, as and when the same is dispatched to the Shareholders of the Company. (As Per BSE Announcement Dated on 02.05.2019) The Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2019 were approved by the Board of Directors of the Company in its meeting held on Thursday, May 2, 2019. Accordingly, in terms of the provisions of Regulation 29(3) of the SEBI Listing Regulations, the disclosures of related party transactions of the Company (on a consolidated basis), for the half year ended March 31, 2019, in the prescribed format, is submitted herewith. The same are also being uploaded on the Companys website i.e. www.nerolac.com The above is for your information and record. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 03-Jan-2019 - -
KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2018. In terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (SEBI PIT Regulations), read with the Companys Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window of the Company will be closed from Tuesday, January 15, 2019 to Thursday, January 31, 2019 (both days inclusive). It is clarified that Trading Window of the Company is closed only for the Directors/ Officers/ Designated Employees/ Insiders of the Company as per SEBI PIT Regulations. This is however not applicable for the general investors and the trading will be open for them. Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Tuesday, January 29, 2019 (said meeting), inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2018 for the Financial Year 2018-19 (Unaudited Financial Results). The said meeting commenced at 10.35 a.m. and concluded at 2.00 p.m. Further, pursuant to the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: (i) the Unaudited Financial Results; and (ii) Limited Review Report dated January 29, 2019, issued by the Statutory Auditors of the Company w.r.t. the Unaudited Financial Results and taken on record by the Board of Directors of the Company. A press release on the Unaudited Financial Results issued in this regard is also enclosed herewith. Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Tuesday, January 29, 2019 (said meeting), inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2018 for the Financial Year 2018-19 (Unaudited Financial Results). The said meeting commenced at 10.35 a.m. and concluded at 2.00 p.m. Further, pursuant to the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: (i) the Unaudited Financial Results; and (ii) Limited Review Report dated January 29, 2019, issued by the Statutory Auditors of the Company w.r.t. the Unaudited Financial Results and taken on record by the Board of Directors of the Company. A press release on the Unaudited Financial Results issued in this regard is also enclosed herewith. (As Per BSE Announcement Dated on 29.01.2019)
Board Meeting - 24-Sep-2018 - -
KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th September, 2018. Closure of Trading Window Trading Window of the Company shall be closed from Monday, 8th October, 2018 to Wednesday, 24th October, 2018 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations. It is clarified that Trading Window of the Company is closed only for the Directors/ Officers/ designated employees/ Insiders of the Company as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them. Closure of Trading Window Trading Window of the Company shall be closed from Monday, 8th October, 2018 to Wednesday, 24th October, 2018 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulations. It is clarified that Trading Window of the Company is closed only for the Directors/ Officers/ designated employees/ Insiders of the Company as per SEBI (Prohibition of Insider Trading) Regulations, 2015. This is however not applicable for the general investors and the trading will be open for them. The Board of Directors of the Company has considered and approved the Unaudited Financial Results and Limited Review Report of the Statutory Auditors for the quarter ended 30th September, 2018 at its Meeting held today i.e. on 22nd October, 2018, (which meeting commenced at 11.30 a.m. and concluded at 1.45 p.m.). We enclose a copy of the said Results and Limited Review Report for your information, as an attachment. We have already made the arrangements to publish the Financial results in the newspapers in accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please also find enclosed Press Release on the Financial results that will be issued by the Company. (As Per BSE Announcement Dated On 22/10/2018)