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ASIAN PAINTS LTD. - 500820 - Intimation Of Change Of Name Of The Registrar And Transfer Agent Of The Company

 This is to inform you that the name of the Company's Registrar and Transfer Agent ('RTA'), TSR Darashaw Consultants Private Limited, has been changed to TSR Consultants Private Limited (TCPL). The updated details of 'collection centres' are available on the website of TCPL at https://www.tcplindia.co.in/office-network.html and is also being made available on the website of the Company at (www.asianpaints.com). This is for your information and records.
23-04-2022
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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 21st April, 2022 received from our Registrar and Transfer Agent - TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificate by the shareholder(s) of the Company. Duplicate share certificate 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.
22-04-2022
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ASIAN PAINTS LTD. - 500820 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 38110 Name of the Signatory :- R J JEYAMURUGANDesignation :- Company Secretary and Compliance Officer
21-04-2022
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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 newspaper advertisements made to shareholders informing them about Results of Postal Ballot. The notices were published in the following newspapers on 21st April, 2022: i. All India edition of Business Standard; ii. Mumbai edition of The Free Press Journal; iii. Mumbai edition of Navshakti; and iv. Maharashtra edition of Punyanagri. This is for your information and record.
21-04-2022
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ASIAN PAINTS LTD. - 500820 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Asian Paints Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-04-2022
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ASIAN PAINTS LTD. - 500820 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is with reference to our intimations dated 21-10-2021 and 1-3-2022, wherein it was informed to you that the Board of Directors of the Company, based on recommendations of the Nomination and Remuneration Committee and subject to approval of shareholders of the Company, had approved the appointment of: (i) Mr. Milind Sarwate as Additional and Independent Director of the Company for a period of 5 years with effect from 21-10-2021; and (ii) Ms. Nehal Vakil as Non-Executive Director of the Company, effective 1-3-2022, to fill casual vacancy created on the Board on account of sad demise of Mr. Abhay Vakil, Non-Executive Director of the Company. Approval of the shareholders of the Company was sought by Postal Ballot for the aforementioned appointments on the Board. The results of Postal Ballot were announced today and the shareholders have approved the appointment of Mr. Sarwate as an Independent Director and Ms. Vakil as Non-Executive Director of the Company, by requisite majority.
20-04-2022
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ASIAN PAINTS LTD. - 500820 - Results Of Postal Ballot

 This is with reference to our letter no. APL/SEC/29/2021-22/24 dated 21st March, 2022, enclosing the Postal Ballot Notice dated 1st March, 2022 ("Notice") for seeking approval of the shareholders of the Company for businesses as specified in the Notice. In connection with the above, please find enclosed the following: 1. Voting results pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Act read with the Companies (Management and Administration) Rules, 2014; and 2. Scrutinizer''s Report dated 20th April, 2022 on remote e-voting. The resolutions as specified in the Notice have been passed by the shareholders of the Company with requisite majority. This is for your information and records.
20-04-2022
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ASIAN PAINTS LTD. - 500820 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation dated 18th April, 2022, received from TSR Darashaw Consultants Private Limited, Registrar and Transfer Agent, providing information regarding issue of duplicate share certificate in favour of shareholder of the Company. Further, in accordance with the SEBI Notification No. SEBI/LAD-NRO/GN/2022/66 dated 24th January, 2022 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022, a letter of confirmation in lieu of the physical share certificate will be issued to the said shareholder of the Company within the prescribed timelines. 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.
19-04-2022
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ASIAN PAINTS LTD. - 500820 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASIAN PAINTS LTD. 2CINL24220MH1945PLC004598 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R J JEYAMURUGAN Designation: CFO AND COMPANY SECRETARY EmailId: rj.jeyamurugan@asianpaints.com Name of the Chief Financial Officer: R J JEYAMURUGAN Designation: CFO AND COMPANY SECRETARY EmailId: rj.jeyamurugan@asianpaints.com Date: 19/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2022
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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, 10th May, 2022, inter alia, to consider recommendation of final dividend for the financial year ended 31st March, 2022. This is for your information and records.
11-04-2022
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