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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 6th July, 2021 received from our RTA - M/s. TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificate by the shareholder 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.
07-07-2021
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Asian Paints Ltd - 500820 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Quarterly Financial Results

 ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve 1. Audited standalone financial results of the Company for the quarter ended 30th June, 2021; and 2. Unaudited consolidated financial results of the Company for the quarter ended 30th June, 2021. Further to our letter no. APL/SEC/26/2021-22/01 dated 19th June, 2021, this is to inform you that as per the 'Asian Paints Limited - Code of Conduct to regulate, monitor and report trading by Designated Persons' (hereinafter referred to as the 'Code of Conduct'), the trading window of the Company which has been closed since Tuesday, 22nd June, 2021, for publication of financial results of the Company for the quarter ended 30th June, 2021 shall remain closed upto Thursday, 22nd July, 2021 (both days inclusive).
02-07-2021
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ASIAN PAINTS LTD. - 500820 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Asian Paints Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-07-2021
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Asian Paints Ltd - 500820 - Chairman Speech At The 75Th Annual General Meeting Of The Company

 Please find enclosed the Chairman's Speech delivered at the 75th Annual General Meeting of the Company held on Tuesday, 29th June, 2021. This is for your information and records.
30-06-2021
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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 29th June, 2021 received from our RTA - M/s. TSR Darashaw Consultants Private Limited, providing information regarding loss of share certificate by the shareholder 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.
30-06-2021
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ASIAN PAINTS LTD. - 500820 - Asian Paints Employees Stock Ownership Trust - Trust Deed

 Pursuant to the provisions of Regulation 3(3) of the SEBI (Share Based Employee Benefits) Regulations, 2014, a copy of the duly executed Trust Deed between Asian Paints Limited and Asian Paints Employees Stock Ownership Trust is enclosed herewith.
29-06-2021
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Asian Paints Ltd - 500820 - Announcement Under Regulation 30 - Re-Appointment Of Mr. R. Seshasayee As An Independent Director Of The Company

 This is to inform you that the shareholders at their AGM held today, have approved the reappointment of Mr. R. Seshasayee as an Independent Director of the Company for the second term and continuation of his directorship beyond seventy five (75) years of age in accordance with Regulation 17(1A) of Listing Regulations. This is for your information and records.
29-06-2021
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ASIAN PAINTS LTD. - 500820 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)

 Please find enclosed the Voting Results for 75th AGM of the Company held today i.e. Tuesday, 29th June, 2021 under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
29-06-2021
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Asian Paints Ltd - 500820 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed the outcome of the 75th Annual General Meeting of the Company held today i.e. Tuesday, 29th June, 2021 and Voting Results.
29-06-2021
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Asian Paints Ltd - 500820 - Proceedings Of The 75Th Annual General Meeting (AGM) Of The Company.

 Proceedings of the 75th AGM of the Company held today i.e. Tuesday, 29th June, 2021.
29-06-2021
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