Kansai Nerolac Paints Share Price

Kansai Nerolac

CMP as on 23-Sep-20 15:29

₹ 476.60
-3.90 -0.81%

Open

₹ 486.85

Turnover (lac)

₹ 805

Prev. Close

₹ 480.50

Day's Vol (shares)

₹ 1,68,807

Day's Range (₹)

₹ 475.60
₹ 486.85

CMP as on23-Sep-20 15:28

₹ 476.00
-6.35 -1.32%

Open

₹ 485.00

Turnover (lac)

₹ 38

Prev. Close

₹ 482.35

Day's Vol (shares)

₹ 2,472

Day's Range

₹ 476.00
₹ 487.05

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jun-2020 - -
KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2020 ,inter alia, to consider and approve KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Monday, August 3, 2020, to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020 (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. This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited has, in its meeting held today i.e. on Monday, August 3, 2020, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. The Board Meeting commenced at 10.30 a.m. and concluded at 1.45 p.m. Further, pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: (i) the Unaudited Financial Results; and (ii) Limited Review Report dated August 3, 2020, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and taken on record by the Board of Directors of the Company. A press release on the Unaudited Financial Results is also enclosed herewith. Also, the Unaudited Financial Results and the press release, provide further update on impact of COVID-19 pandemic on the Company. (As per BSE Announcement Dated on 3/8/2020)
Board Meeting - 28-Apr-2020 - -
KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2020 ,inter alia, to consider and approve (a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020 (Audited Financial Results); and (b) recommend dividend, if any, for the financial year ended March 31, 2020. 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. Further to the intimation dated March 31, 2020 made by the Company to the Exchanges, the Trading Window of the Company with respect to the aforesaid Board Meeting to be convened for consideration of the Audited Financial Results and recommendation of Dividend (if any), which was closed with effect from Wednesday, April 1, 2020, shall remain closed till Friday, May 8, 2020 (both days inclusive). This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited has, in its meeting held today i.e. on Wednesday, May 6, 2020, inter alia (i) considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020; (ii) 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. The Board Meeting commenced at 11.50 a.m. and concluded at 2:20 p.m. Further, pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: (i) the Audited Financial Results; (ii) Auditors Report dated May 6, 2020, issued by the Statutory Auditors of the Company with respect to the Audited Financial Results and taken on record by the Board of Directors of the Company. A press release issued on the Audited Financial Results is also enclosed herewith. Kansai Nerolac Paints Ltd has informed BSE that the Board of Directors of the Company in its meeting held on May 06, 2020, inter alia, 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. This compares with a dividend of 260% (Rs. 2.60 per equity share of the face value of Re. 1 each) declared for the financial year ended March 31, 2019. 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. 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. (As Per BSE Announcement Dated on 5/6/2020)
Board Meeting - 31-Dec-2019 - -
KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 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 will 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 Friday, January 31, 2020, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019. The Board Meeting commenced at 10.50 a.m. and concluded at 1.00 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 31, 2020, issued by the Statutory Auditors of the Company with respect to the Unaudited 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, in terms of Regulation 47 of SEBI Listing Regulations. (As Per BSE Announcement Dated on 31/01/2020)
Board Meeting - 30-Sep-2019 - -
KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and s ix months ended on September 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 Friday, November 1, 2019, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended on September 30, 2019. The Board Meeting commenced at 11.50 a.m. and concluded at 1.45 p.m. Further, please find enclosed herewith: (i) the Unaudited Financial Results; and (ii) Limited Review Report dated November 1, 2019, issued by the Statutory Auditors of the Company with respect to the Unaudited 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, in terms of Regulation 47 of SEBI Listing Regulations. The above is for your information and record. (As Per BSE Announcement Dated 1.11.2019)