ASIAN PAINTS LTD. - 500820 - Annual General Meeting To Be Held On Tuesday, 25Th June 2024
The Board of Directors at their meeting held today have inter alia approved the convening of 78th Annual General Meeting of the Company on Tuesday, 25th June 2024 at 11:00 a.m. through video conference and/or other audio visual means. ASIAN PAINTS LTD. - 500820 - Record Date For Payment Of Final Dividend
The Company has fixed Tuesday, 11th June 2024 as the record date for determining the entitlement of the members for the Final Dividend for the financial year ended 31st March 2024. The dividend, if approved by the shareholders will be paid on or after Thursday, 27th June 2024. ASIAN PAINTS LTD. - 500820 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the Press Release on the business and financial performance of the Company for the quarter and financial year ended 31st March 2024 ASIAN PAINTS LTD. - 500820 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held today have, inter alia, approved the recommendation of the final dividend of Rs. 28.15 per equity share of the face value of Re. 1 each for the financial year ended 31st March 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting. ASIAN PAINTS LTD. - 500820 - Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors at their meeting held today, inter alia, have approved the audited standalone and consolidated financial results for the quarter and year ended 31st March 2024 and financial statements of the Company for the year ended 31st March 2024, recommended the final dividend and fixed the AGM date. ASIAN PAINTS LTD. - 500820 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors at their meeting held today have, inter alia, approved the audited standalone and consolidated financial results for the quarter and year end 31st March 2024 and financial statements of the Company for the year ended 31st March 2024, recommended the final dividend and fixed the AGM date. ASIAN PAINTS LTD. - 500820 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at their meeting held on 28th March 2024, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the shareholders of the Company, had approved the appointment of Dr. Gopichand Katragadda (DIN: 02475721) as an Additional and Independent Director of the Company for a period of five consecutive years with effect from 1st April 2024 to 31st March 2029. The results of the Postal Ballot (voting conducted through remote e-voting) were announced today, and the shareholders have approved the appointment of Dr. Gopichand Katragadda as an Independent Director of the Company by the requisite majority. ASIAN PAINTS LTD. - 500820 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Outcome of Postal Ballot Notice dated 28th March 2024 including Scrutinizer''s Report dated 8th May 2024 on remote e-voting. ASIAN PAINTS LTD. - 500820 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot Notice dated 28th March 2024 including Scrutinizer''s Report dated 8th May 2024 on remote e-voting.