ASIAN PAINTS LTD. - 500820 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the presentation made to the Investors on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2021. Asian Paints Ltd - 500820 - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
The Board of Directors of the Company at their meeting held today, have, inter alia, approved the following: i. the re-appointment of Mr. R. Seshasayee (DIN: 00047985) as an Independent Director of the Company for the second term of five (5) years commencing from 23rd January, 2022 to 22nd January, 2027, subject to approval of the shareholders at the ensuing 75th AGM to be held on Tuesday, 29th June, 2021; and ii. Continuation of directorship of Mr. R Seshasayee beyond 75 years of age in accordance with Regulation 17(1A) of Listing Regulations. Mr. R. Seshasayee is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. This is for your information and record. ASIAN PAINTS LTD. - 500820 - 75Th Annual General Meeting Of The Company To Be Held On 29Th June, 2021
The Board of Directors of the Company at their meeting held today, have, inter alia, approved convening of 75th AGM of the Company virtually on Tuesday, 29th June, 2021, at 11:00 a.m. ASIAN PAINTS LTD. - 500820 - Record Date For Final Dividend For The Financial Year Ended 31St March, 2021
The Board of Directors of the Company at their meeting held today, have, inter alia, recommended payment of final dividend of Rs. 14.50 (Rupees fourteen and paise fifty only) per equity share of the face value of Re.1 (Rupee one) each for the financial year ended 31st March, 2021, subject to approval of the shareholders at the ensuing 75th Annual General Meeting (AGM). The Company has fixed Friday, 11th June, 2021 as the Record Date for determining entitlement of members to final dividend for the financial year ended 31st March, 2021. The dividend, if approved by the shareholders will be paid on or after Friday, 2nd July, 2021. This is for your information and records. ASIAN PAINTS LTD. - 500820 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at their meeting held today, have, inter alia, recommended payment of final dividend of Rs. 14.50 (Rupees fourteen and paise fifty only) per equity share of the face value of Re.1 (Rupee one) each for the financial year ended 31st March, 2021, subject to approval of the shareholders at the ensuing 75th Annual General Meeting (AGM). The Company has fixed Friday, 11th June, 2021 as the Record Date for determining entitlement of members to final dividend for the financial year ended 31st March, 2021. The dividend, if approved by the shareholders will be paid on or after Friday, 2nd July, 2021. This is for your information and records. Asian Paints Ltd - 500820 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at their meeting held today, have, inter alia, recommended payment of final dividend of Rs. 14.50 (Rupees fourteen and paise fifty only) per equity share of the face value of Re.1 (Rupee one) each for the financial year ended 31st March, 2021, subject to approval of the shareholders at the ensuing 75th Annual General Meeting (AGM). The Company has fixed Friday, 11th June, 2021 as the Record Date for determining entitlement of members to final dividend for the financial year ended 31st March, 2021. The dividend, if approved by the shareholders will be paid on or after Friday, 2nd July, 2021. This is for your information and records. Asian Paints Ltd - 500820 - Board recommends Final Dividend (AGM on June 29, 2021)
Asian Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2021, inter alia, has recommended payment of final dividend of Rs. 14.50 (Rupees fourteen and paise fifty only) per equity share of the face value of Re.1 (Rupee one) each for the financial year ended March 31, 2021, subject to approval of the shareholders at the ensuing 75th Annual General Meeting (AGM). Asian Paints Ltd - 500820 - Financial Results For The Quarter And Year Ended 31St March, 2021
The Board of Directors of the Company at their meeting held today, have, inter alia, approved the following: Financial Results 1. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31st March, 2021. 2. Audited Financial Statements (standalone and consolidated) for the year ended 31st March, 2021. The Board Meeting commenced at 10.00 a.m. and concluded at 2.40 p.m. Asian Paints Ltd - 500820 - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
The Board of Directors of the Company at their meeting held today, have, inter alia, approved the following: Financial Results 1. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31st March, 2021. 2. Audited Financial Statements (standalone and consolidated) for the year ended 31st March, 2021. 3. Recommended payment of final dividend of Rs. 14.50 (Rupees fourteen and paise fifty only) per equity share of the face value of Re.1 (Rupee one) each for the financial year ended 31st March, 2021, subject to approval of the shareholders at the ensuing 75th Annual General Meeting (AGM).