Indigo Paints Ltd - 543258 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Report of the Scrutinizer dated September 03, 2022 on remote e - voting and electronic voting at 22nd Annual General Meeting (AGM) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Indigo Paints Ltd - 543258 - Amendments To Indigo Paints- Employee Stock Option Scheme, 2019
Pursuant to provisions SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Shareholders in the Annual general meeting held today i.e., September 02, 2022 has approved the amendment in Indigo Paints- Employee Stock Option Scheme, 2019 ('ESOS, 2019') Indigo Paints Ltd - 543258 - Reappointment Of Managing Director
The Board of Directors of the Company at their meeting held on 05 August, 2022, based on the recommendations of the Nomination and Remuneration Committee, and subject to approval of the shareholders at the ensuing Annual General Meeting (AGM), had approved the re-appointment of Mr. Hemant Jalan (DIN: 00080942) as the Managing Director of the Company for a period of 5 (five) years with effect from 01 March, 2023 to 29 February, 2028. Indigo Paints Ltd - 543258 - Compliance Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 30, we wish to inform you that the 22nd Annual General Meeting ("AGM") of the Company was held on Friday, September 02, 2022 at 11.00 Hrs (IST) through video conference/other audio visual means in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) for transacting the Business(es) mentioned in the Notice dated August 05, 2022 convening the AGM. Indigo Paints Ltd - 543258 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, we wish to inform you that the 22nd Annual General Meeting ("AGM") of the Company was held on Friday, September 02, 2022 at 11.00 Hrs (IST) through video conference/other audio visual means in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) for transacting the Business(es) mentioned in the Notice dated August 05, 2022 convening the AGM. Indigo Paints Ltd - 543258 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that representatives from the Company will be meeting various investor/analyst on August 25 and August 26, 2022 in Mumbai which is organised by Kotak Securities Limited. The schedule may undergo change due to exigencies on the part of Investors/Company. The above information will also be made available on the website of the company www.indigopaints.com Indigo Paints Ltd - 543258 - Reporting To Stock Exchanges Regarding Violations Under Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 Relating To The Code Of Conduct.
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'), please find enclosed report in Annexure A on violation under Schedule B read with Regulation 9 (1) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The matter was be placed before the Audit Committee at its meeting held on August 05, 2022, details of which are enclosed below. Indigo Paints Ltd - 543258 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that representatives from the Company will be meeting various investor/analyst on August 18 and August 19, 2022 in London which is organised by Kotak Securities Limited. The schedule may undergo change due to exigencies on the part of Investors/Company. The above information will also be made available on the website of the company www.indigopaints.com Indigo Paints Ltd - 543258 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that representatives from the Company will be meeting various investor/analyst on August 11 and August 12, 2022 in Singapore which is organised by Kotak Securities Limited. The schedule may undergo change due to exigencies on the part of Investors/Company. The above information will also be made available on the website of the company www.indigopaints.com Indigo Paints Ltd - 543258 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the transcript of the earnings call held with the analyst and investors on August 05, 2022 at 17.00 hrs (IST) to discuss the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The above information will also be made available on the website of the company www.indigopaints.com/investors