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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
Bigul

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

Pallavi Shroff Refuses Second Term As Independent Director Of Asian Paints

 Earlier, the board of Asian Paints had approved the reappointment of Pallavi Shroff as an independent Director for a second term of two years from April 1, 2024, to March 31, 2026.
27-03-2024
Bigul

Shroff refuses second term as independent director at Asian Paints

 She has also confirmed that there are no other material reasons for her non-continuation, it added.
24-03-2024
Bigul

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

 This is to inform you that a Direction dated 5th March 2024 was issued by the Environment Engineer of Gujarat Pollution Control Board, Gandhinagar, Gujarat. The intimation in this regard is enclosed.
23-03-2024
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