Asian Paints Ltd - 500820 - Corporate Action-Board to consider Dividend
This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 25th February, 2020, inter alia, to consider and approve payment of second interim dividend, if any, for the financial year ending 31st March, 2020. It is further informed that the record date for payment of second interim dividend, if declared, will be Wednesday, 4th March, 2020. Asian Paints Ltd - 500820 - Closure of Trading Window
This is to inform you that as per the 'Asian Paints Limited - Code of Conduct to regulate, monitor and report trading by Designated Persons' (hereinafter referred to as the 'Code of Conduct'), the trading window of the Company will be closed from Wednesday, 19th February, 2020, till Thursday, 27th February, 2020 (both days inclusive) to consider and approve payment of second interim dividend, if any, for the financial year ending 31st March, 2020. The same is being informed to the designated persons in accordance with the Code of Conduct. ASIAN PAINTS LTD. - 500820 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Payment Of Second Interim Dividend, If Any, For The Financial Year Ending 31St March, 2020
ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 25th February, 2020, inter alia, to consider and approve payment of second interim dividend, if any, for the financial year ending 31st March, 2020. Asian Paints Ltd - 500820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation letter dated 12th February, 2020, received from our RTA - M/s. TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificates received from the shareholders. 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. Asian Paints Ltd - 500820 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We refer to our letter dated 22nd January, 2020, wherein the Company had informed the Stock Exchange(s) that the Board of Directors at their meeting held on 22nd January, 2020, had inter alia, approved the Scheme of amalgamation of Reno Chemicals Pharmaceuticals & Cosmetics Private Limited, wholly owned subsidiary of the Company ('Transferor Company') with the Company, subject to necessary statutory and regulatory approvals, including approval of the National Company Law Tribunal, Mumbai. Accordingly, we enclose the below mentioned documents for the purpose of disclosure: Certified True Copy of Scheme of amalgamation of Transferor Company with the Company. Certified True Copy of the Resolution passed by the Board of Directors of Asian Paints Limited at their meeting held on 22nd January, 2020, approving the aforesaid Scheme. This is for your information and record. Asian Paints Ltd - 500820 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 12, 2020 for Sattva Holding and Trading Pvt Ltd ASIAN PAINTS LTD. - 500820 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 12, 2020 for Geetanjali Trading and Investments Pvt Ltd ASIAN PAINTS LTD. - 500820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation letter dated 6th February, 2020, received from our RTA - M/s. TSR Darashaw Consultants Private Limited, providing information regarding issue of duplicate share certificates to the shareholders of the Company. Duplicate share certificates 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. ASIAN PAINTS LTD. - 500820 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sattva Holding and Trading Pvt Ltd Asian Paints Ltd - 500820 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Geetanjali Trading & Investments Pvt Ltd