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ASIAN PAINTS LTD. - 500820 - Compliance Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2024

 Pursuant to Regulation 7(3) of the Listing Regulations, please find enclosed herewith Compliance Certificate duly signed by the Compliance Officer of the Company and authorised representative of Link Intime India Private Limited, Company''s Registrar and Share Transfer Agent for the financial year ended 31st March 2024 certifying compliance with Regulation 7(2) of the Listing Regulations.
11-04-2024
Bigul

ASIAN PAINTS LTD. - 500820 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the Certificate received from Link Intime India Private Limited, Company''s Registrar and Share Transfer Agent for the quarter ended 31st March 2024 certifying compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
11-04-2024
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ASIAN PAINTS LTD. - 500820 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of notice given to the members of the Company in accordance with the applicable provisions of the Companies Act, 2013, read with Rules issued thereunder, and the Listing Regulations, inter alia, informing them about the resolutions proposed to be passed by the Postal Ballot Notice through e-voting process only and details thereof. The notice was published in the following newspapers on 9th April 2024 (including e-editions wherever applicable): i. All India editions of Economic Times in english; ii. Mumbai editions of The Free Press Journal in english; iii. Mumbai edition of Navshakti in marathi; and iv. Maharashtra editions of Maharashtra Times in marathi. This is for your information and record.
09-04-2024
Bigul

ASIAN PAINTS LTD. - 500820 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We invite your attention to our letters dated 28th March 2024 wherein it was informed that the Board of Directors at their meeting held on 28th March 2024 had, inter alia, appointed: 1. Dr. Gopichand Katragadda (DIN: 02475721) as an Additional Director in Independent capacity to hold office for a period of five consecutive years from 1st April 2024 to 31st March 2029, subject to approval of shareholders; and 2. Joshi Apte & Associates, Cost Accountants as the Cost Auditors of the Company to audit the applicable cost accounting records of the Company''s products for the financial year ended 31st March 2024. The remuneration payable to Cost Accountants was subject to approval of shareholders. In this regard, please find attached the Notice of Postal Ballot being sent to the members of the Company. This is for your information and records.
08-04-2024
Bigul

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

 Please find enclosed the intimation letter dated 1st April 2024 received from our Registrar and Share Transfer Agent - Link Intime India Private Limited (erstwhile TSR Consultants Private Limited), providing information regarding the loss of share certificate by the shareholder(s) of the Company.
03-04-2024
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ASIAN PAINTS LTD. - 500820 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform you that Mrs. Vibha Paul Rishi, Mr. Suresh Narayanan, and Mrs. Pallavi Shroff, have ceased to be Independent Directors of the Company with effect from the close of business hours on 31st March 2024 upon completion of their respective tenure.
31-03-2024
Bigul

ASIAN PAINTS LTD. - 500820 - Announcement under Regulation 30 (LODR)-Acquisition

 This is to inform you that the Board of Directors of the Company at their meeting held today have approved the subscription to 47900000 equity shares to be issued and allotted by Asian Paints International Private Limited, a wholly owned subsidiary of the Company. The Intimation in this regard is attached.
28-03-2024
Bigul

ASIAN PAINTS LTD. - 500820 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Cost Auditor

 This is to inform you that the Board of Directors at their meeting held today have approved the appointment of Joshi Apte & Associates, Cost Accountant, as the Cost Auditor of the Company for the financial year ending 31st March 2024. The intimation in this regard is attached.
28-03-2024
Bigul

ASIAN PAINTS LTD. - 500820 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is to inform you that the Board of Directors at their meeting held today have approved the Scheme of Amalgamation of Maxbhumi Developers Limited and Sleek International Private Limited, wholly owned subsidiaries of Asian Paints Limited, with the Company. The Intimation in this regard is attached.
28-03-2024
Bigul

ASIAN PAINTS LTD. - 500820 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors has today approved the appointment of Dr. Gopichand Katragadda (DIN:02475721) as an Additional and Independent Director of the Company for a period of 5 years w.e.f. 1st April 2024, subject to the approval of the shareholders. Intimation in this regard is attached.
28-03-2024
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