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Asian Paints Ltd - 500820 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 73rd Annual General Meeting ('AGM') of the Company was held today, i.e. Thursday, 27th June, 2019 at 11.00 a.m. at Patkar Hall, Nathibai Thackersay Road, New Marine Lines, Mumbai - 400 020 and business(es) mentioned in the Notice dated 9th May, 2019 convening the AGM were transacted thereat. In this regard, please find enclosed the following: 1. Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations 2. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations 3.Consolidated Report of the Scrutinizer dated 27th June, 2019, on remote e - voting and electronic voting at the AGM This is for your information and record.
27-06-2019
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ASIAN PAINTS LTD. - 500820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation letter dated 24th June, 2019, received from our RTA - M/s. TSR Darashaw Limited, providing information regarding loss of share certificates and issue of duplicate share certificates to the shareholders of the Company. 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.
26-06-2019
Bigul

LIC trims stake in Asian Paints by 2 per cent

 Shares of Asian Paints Ltd settled 0.96 per cent lower at Rs 1,363.20 apiece on BSE.
25-06-2019
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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 Life Insurance Corporation of India
25-06-2019
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Asian Paints Ltd - 500820 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rayirth Holding and Trading Company Pvt Ltd
24-06-2019
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Asian Paints Ltd - 500820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation letter dated 17th June, 2019, received from our RTA - M/s. TSR Darashaw Limited, providing information regarding loss of share certificates and issue of duplicate share certificates to the shareholders of the Company. 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.
19-06-2019
Bigul

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

 Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the intimation letter dated 13th June, 2019, received from our RTA - M/s. TSR Darashaw Limited, providing information regarding loss of share certificates and issue of duplicate share certificates to the shareholders of the Company. 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.
14-06-2019
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ASIAN PAINTS LTD. - 500820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Corrigendum to the Annual Report of the Company for FY 2018-19 With reference to captioned subject, you are requested to kindly note that there are certain inadvertent printing and typographical errors in the Form AOC - 1 (i.e. Statement containing salient features of the Financial Statement of the subsidiaries and joint ventures), on page no. 297 of Annual Report for the financial year ended 31st March, 2019, attached to the Audited Consolidated Financial Statements in accordance with first proviso to sub-section (3) of Section 129 of the Companies Act, 2013 read with Rule 5 of the Companies (Accounts) Rules, 2014. Please find enclosed copy of Corrigendum dated 13th June, 2019 in this regard, which has been published in the newspaper(s) today, for your information and record. This is for your information and records.
14-06-2019
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ASIAN PAINTS LTD. - 500820 - Reg. 34 (1) Annual Report

 Sub: Corrigendum to the Annual Report of the Company for FY 2018-19 With reference to captioned subject, you are requested to kindly note that there are certain inadvertent printing and typographical errors in the Form AOC - 1 (i.e. Statement containing salient features of the Financial Statement of the subsidiaries and joint ventures), on page no. 297 of Annual Report for the financial year ended 31st March, 2019, attached to the Audited Consolidated Financial Statements in accordance with first proviso to sub-section (3) of Section 129 of the Companies Act, 2013 read with Rule 5 of the Companies (Accounts) Rules, 2014. The corrected Form AOC - 1 along with the Annual Report for the FY 2018 - 19 is enclosed herewith. The corrected Form AOC-1 is being sent to the shareholders in the permitted mode. This is for your information and records.
14-06-2019
Bigul

ASIAN PAINTS LTD. - 500820 - Closure of Trading Window

 This is to inform you that as per '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 Monday, 24th June, 2019 until 48 hours from the date of declaration of the audited financial results of the Company for the quarter ending 30th June, 2019. The details of the date of Board meeting and opening of the trading window shall be intimated in due course. The same is being informed to the Designated Persons in accordance with the Code of Conduct. This is for your information and record.
13-06-2019
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