ASIAN PAINTS LTD. - 500820 - Proceedings Of The 78Th Annual General Meeting Of The Company
Please find enclosed the summary of the proceedings of the 78th Annual General Meeting of the Company held today i.e., Tuesday, 25th June 2024.25-06-2024
25-06-2024
ASIAN PAINTS LTD. - 500820 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 78th Annual General Meeting ("AGM") of the Company held today i.e., Tuesday, 25th June 2024 at 11.00 a.m. IST through video conference in accordance with the applicable Circular(s) issued by MCA & SEBI for transacting the business(es) as mentioned in the Notice dated 9th May 2024, convening the AGM. In this regard, please find enclosed the Consolidated Scrutinizer''s Report dated 25th June 2024 on remote e-Voting and e-Voting during the AGM.25-06-2024
ASIAN PAINTS LTD. - 500820 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the outcome of the 78th Annual General Meeting of the Company held today i.e., Tuesday, 25th June 2024.25-06-2024
ASIAN PAINTS LTD. - 500820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation letter dated 21st June 2024 received from our Registrar and Share Transfer Agent - Link Intime India Private Limited, providing information regarding the loss of share certificate by the shareholder(s) of the Company.21-06-2024
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 June 20, 2024 for Satyen A Gandhi21-06-2024
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 June 17, 2024 for Hiren A Gandhi18-06-2024
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" (''Code of Conduct''), the trading window of the Company will be closed from Friday, 21st June 2024 to Friday, 19th July 2024 (both days inclusive) for declaration of audited standalone and unaudited consolidated financial results of the Company for the quarter ending 30th June 2024. The same is being informed to the designated persons in accordance with the Code of Conduct.14-06-2024
ASIAN PAINTS LTD. - 500820 - Board Meeting Intimation for Consideration Of Financial Results Of The Company For The Quarter Ending 30Th June 2024
ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 ,inter alia, to consider and approve 1. audited standalone financial results of the Company for the quarter ending 30th June 2024; and 2. unaudited consolidated financial results of the Company for the quarter ending 30th June 2024.14-06-2024
ASIAN PAINTS LTD. - 500820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation letter dated 10th June 2024 received from our Registrar and Share Transfer Agent - Link Intime India Private Limited, providing information regarding the loss of share certificate by the shareholder(s) of the Company.12-06-2024
ASIAN PAINTS LTD. - 500820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation letter dated 7th June 2024 received from our Registrar and Share Transfer Agent - Link Intime India Private Limited, providing information regarding the loss of share certificate by the shareholder(s) of the Company.07-06-2024