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Indigo Paints Ltd - 543258 - Board Meeting Intimation for Meeting Of Board Of Directors Of Indigo Paints Limited.

 Indigo Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Friday, May 26, 2023 to consider the following: 1. Approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2023; 2. Recommendation of final dividend for the financial year 2022-23, if any. You are requested to take note of the same.
11-05-2023
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Indigo Paints Ltd - 543258 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Nupur Garg (DIN: 03414074), Independent Director has submitted her resignation dated May 04, 2023. Her resignation, according to her letter would take effect from the close of business hours on May 04, 2023.
04-05-2023
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Indigo Paints Ltd - 543258 - Clarification On Increase In Volume

 This is in reference to the email with reference number L/SURV/ONL/PV/MG/ 2023- 2024 / 41 dated April 21, 2023 of seeking clarification on the increase in volume of Company''s securities across exchanges in the recent past. We would like to inform you that the Company is in compliance with SEBI (LODR) Regulations, 2015 and has been promptly informing the Stock Exchanges on all events and information, which have a bearing on operation or performance of the Company. There is no undisclosed/price sensitive information or any impending announcement /corporate action which needs to be informed to the exchange at this point of time. The increase in Volume of the Company's securities in recent past is purely due to market conditions and is market driven. Further, we would like to assure you that the Company, as required under SEBI (LODR) Regulations, 2015, shall continue to promptly inform the exchanges of all material events/information/actions. Kindly take the same on your record.
21-04-2023
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Indigo Paints Ltd - 543258 - Clarification sought from Indigo Paints Ltd

 The Exchange has sought clarification from Indigo Paints Ltd on April 21, 2023, with reference to Movement in Volume.The reply is awaited.
21-04-2023
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Indigo Paints Ltd - 543258 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith copy of Certificate for the year ended March 31, 2023, received from Ms. Ashwini Inamdar of M/s. Mehta & Mehta, Practicing Company Secretaries. The certificate has been issued under regulation 40(9) of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015
15-04-2023
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Indigo Paints Ltd - 543258 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIndigo Paints Ltd 2CIN NO.L24114PN2000PLC014669 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: Sujoy Sudipta Bose Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Chetan Bhalchandra Humane Designation: Chief Financial Officer EmailId: [email protected] Date: 08/04/2023 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.
08-04-2023
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Indigo Paints Ltd - 543258 - Compliance Certificate Under Regulation7(3) For The Period Ended 31 March, 2023

 Pursuant to the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained for the year ended March 31, 2023 by the Company''s Registrar and Share Transfer Agent, viz. Link Intime India Private Limited, which is duly registered as Registrar and Share Transfer Agent in Category-/ with Securities and Exchange Board of India vide Registration No. INRODDOD4058.
07-04-2023
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Indigo Paints Ltd - 543258 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With regards to the captioned subject please find enclosed herewith the certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 issued by Link Intime India Private Limited, Share Transfer Agent, for the quarter ended March 31, 2023. The intimation is also available on the website of the Company ie. www.indigopaints.com/investors Kindly take the same on your record.
06-04-2023
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Indigo Paints Ltd - 543258 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 read with Schedule ll, Part A, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has entered into a Share Purchase and Share Subscription Agreement ('SPSS') and a Shareholders Agreement ('SHA') on April 03, 2023 with Apple Chemie India Private Limited ('ACIPL") to acquire 51% equity shares in ACIPL.
03-04-2023
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Indigo Paints Ltd - 543258 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading ('Code of Conduct'), the Trading Window for dealing in securities of the Company will remain closed for all Directors/ Officers/ Designated Persons/ Connected Persons of the Company covered under the Code of Conduct, from 01st April, 2023 till 48 hours after the announcement of the audited financial results of the Company for the quarter and financial year ending 31st March, 2023.
28-03-2023
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