Kansai Nerolac Paints Ltd Share Price Kansai Nerolac

483.55

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482.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Jun-2019 02-May-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: 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. We wish to inform you that the 99th Annual General Meeting of the Company (AGM) will be held on 21st June, 2019 at 11.00 a.m. at Walchand Hirachand Hall, 4th Floor, IMC Chamber of Commerce & Industry, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. Notice dated 2nd May, 2019 issued with respect to the AGM is enclosed herewith for your reference. Further, other details required in terms of the said circular are mentioned in the enclosed letter. (As Per BSE Announcement Dated On 28/05/2019) Pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we are enclosing herewith the newspaper cuttings of the Notice published in Business Standard ( English - all India editions) and Tarun Bharat ( Marathi) today i.e. May 31, 2019 which includes the following information: 1.Intimation of Annual General Meeting (AGM) of our Company and confirming despatch of Annual Report ; 2.Particulars of remote e-voting and voting at the AGM and 3.Notice of Book Closure for the purpose of AGM and dividend, if declared under Section 91 of the Companies Act, 2013.This is for your information and record. (As Per BSE Announcement Dated On 31/05/2019) The addendum to the Explanatory Statement under Section 102 of the Companies Act, 2013 annexed to the notice of the Ninety-Ninth Annual General Meeting of the Company to be held on Friday, June 21, 2019, is enclosed herewith for your reference. The same is also being separately sent to the shareholders of the Company, vide permitted modes of service. This is for your information and record (As Per BSE Announcement Dated on 07/06/2019) This is to inform you that the 99th AGM of the Company was held today i.e. on Friday, 21st June, 2019 at Walchand Hirachand Hall,4th Floor, IMC Chamber of Commerce & Industry,IMC Building, IMC Marg, Churchgate, Mumbai-400020 (said AGM). The said AGM commenced at 11.00 a.m. and concluded at 12.30 p.m. Items forming part of the Notice for the said AGM, were considered and approved by the shareholders through Remote E-voting and physical voting conducted through poll at the said AGM (Poll),with requisite majority. Details of the results of Remote E-voting and Poll are enclosed as Annexure A, in terms of Regulation 44(3) of the SEBI Listing Regulations. The Consolidated Scrutinizers report dated 21st June, 2019, 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 Poll is enclosed as Annexure B. (As Per BSE Announcement Dated on 21.06.2019) Kansai Nerolac 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 On 22/06/2019)