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ASIAN PAINTS LTD. - 500820 - Sub: Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 The Board of Directors of the Company at their meeting held today have, inter alia, approved the following: 1. Audited standalone and unaudited consolidated financial results of the Company for the quarter and half year ended 30th September, 2020. 2. Payment of interim dividend of Rs. 3.35 (Rupees three and paise thirty five only) per equity share of the face value of Re. 1 (Rupee One) each for the financial year ending 31st March, 2021. The interim dividend will be paid to the members whose names appear in the Register of Members as on the ''Record date'' i.e. Friday, 30th October, 2020 on or after Thursday, 12th November, 2020. Accordingly, the financial results along with the Press Release is enclosed. The Board meeting commenced at 11 am and concluded at 2.20 pm. The Company will be holding Investor Call today from 6 pm (IST) onwards. Further details of the said call are available on the Company's website (www.asianpaints.com).
22-10-2020
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ASIAN PAINTS LTD. - 500820 - Shareholding for the Period Ended September 30, 2020

 Asian Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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ASIAN PAINTS LTD. - 500820 - Compliance Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 7(3) of the Listing Regulations, please find enclosed herewith Compliance Certificate duly signed by the Compliance Officer and M/s TSR Darashaw Consultants Private Limited, Registrar & Transfer Agent, for the half - year ended 30th September, 2020 in compliance with Regulation 7(2) of the Listing Regulations. This is for your information and record.
20-10-2020
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ASIAN PAINTS LTD. - 500820 - Compliance Under Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 40(10) of the Listing Regulations, please find enclosed herewith a certificate issued by Shri Alwyn D'Souza, Partner, M/s Alwyn Jay & Co., Practicing Company Secretary, Mumbai for the half year ended 30th September, 2020. This is for your information and record.
20-10-2020
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ASIAN PAINTS LTD. - 500820 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- R J JEYAMURUGANDesignation :- Company Secretary and Compliance Officer
20-10-2020
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Asian Paints Ltd - 500820 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- R J JEYAMURUGANDesignation :- Company Secretary and Compliance Officer
20-10-2020
Bigul

Asian Paints Ltd - 500820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation letters dated 19th October, 2020 received from our RTA - M/s. TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificate by the shareholder of the Company. Duplicate share certificate will be issued after completion of necessary procedures prescribed by Law. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
20-10-2020
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ASIAN PAINTS LTD. - 500820 - Clarifies on News item

 The Exchange has sought clarification from Asian Paints Ltd with respect to news article appearing on the hindubusinessline.com dated October 14, 2020 titled "SEBI probing role of Sun Pharma ex-board member Ashwin Dani". Link:https://www.thehindubusinessline.com/markets/stock-markets/sebi-probing-role-of-sun-pharma-ex-board-member-ashwin-dani/article32856401.eceAsian Paints Ltd in its reply dated October 15, 2020 has stated the following:"At the outset we would like to clarify that, as a Company, Asian Paints Limited is in no way connected with the subject matter of your email. The purported allegations neither concern any Unpublished Published Price Sensitive Information (UPSI) relating to the Company nor dealing in its securities by the person concerned.On receipt of your email, we have sought necessary clarifications from Shri Ashwin Dani and his response received yesterday on 15th October, 2020, is reproduced herein below:"To the best of my knowledge there is no investigation, ongoing or pending, initiated by SEBI against me pertaining to my tenure as an Independent Director on the Board of Sun Pharmaceuticals Ltd in respect of Insider Trading. Moreover, the article published in The Hindu Business Line today is also incorrect. The journalist had sought comments last night on his hypothesis that there is a probe underway to which the same response has been given without any comment to make. The same is reiterated."As a Company, we have no further information or comments to make on this subject."
16-10-2020
Bigul

ASIAN PAINTS LTD. - 500820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation letters dated 12th October, 2020 received from our RTA - M/s. TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificate by the shareholder of the Company. Duplicate share certificate will be issued after completion of necessary procedures prescribed by Law. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
14-10-2020
Bigul

ASIAN PAINTS LTD. - 500820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation letters dated 7th October, 2020 received from our RTA - M/s. TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificate by the shareholder of the Company. Duplicate share certificate will be issued after completion of necessary procedures prescribed by Law. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
09-10-2020
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