BERGER PAINTS INDIA LTD. - 509480 - Board recommends Dividend
Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, have Considered and approved the following:- Recommendation for payment of dividend of Rs. 3.10 (310%) per equity share of the face value of Re. 1/- each fully paid-up for the financial year 2021-22 subject to approval of the shareholders at the 98th Annual General Meeting. BERGER PAINTS INDIA LTD. - 509480 - Board Meeting Outcome for Outcome Of Board Meeting - 26Th May, 2022
Kindly note that the Board of Directors of the Company at their meeting held today, have inter-alia, considered and approved the following: a) Audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March, 2022; b) Recommendation for payment of dividend of Rs.3.10 (310%) per equity share of the face value of Re.1/- each fully paid-up for the financial year 2021-22 subject to approval of the shareholders at the 98th Annual General Meeting. c) The Press Release on the financial results of the Company for the quarter and financial year ended 31st March, 2022. The Company will be holding Investors' Call which has been scheduled on 30th May, 2022 at 4 p.m. BERGER PAINTS INDIA LTD. - 509480 - Board to consider FY22 Results & Dividend on May 26, 2022
Berger Paints India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 26, 2022, inter alia, to consider and approve, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31, 2022.At the said Meeting, the Board of Directors would also consider recommendation of Dividend, if any, on the Equity Shares of the Company for the financial year ended on March 31, 2022. BERGER PAINTS INDIA LTD. - 509480 - Board Meeting Intimation for Intimation Of Board Meeting On 26-May, 2022
BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Please note that a Meeting of the Board of Directors of Berger Paints India Limited, will be held on Thursday, 26-May-2022: 1. To consider and approve, the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & financial year ended 31-Mar-2022. 2. At the said Meeting, the Board of Directors would also consider recommendation of Dividend, if any, on the Equity Shares of the Company for the financial year ended on 31-Mar-2022 BERGER PAINTS INDIA LTD. - 509480 - 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 CompayBERGER PAINTS INDIA LTD. 2CINL51434WB1923PLC004793 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 AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: Arunito Ganguly Designation: VP and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Srijit Dasgupta Designation: CFO EmailId: [email protected] Date: 27/04/2022 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. BERGER PAINTS INDIA LTD. - 509480 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached intimation for loss of share certificates as intimated by a shareholder details of which are provided in the attached letter dated 22nd April, 2022. BERGER PAINTS INDIA LTD. - 509480 - Certificate Under Reg. 40(9) Of The SEBI-LODR
Please find attached certificate under Reg 40(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015. BERGER PAINTS INDIA LTD. - 509480 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Arunito GangulyDesignation :- Company Secretary and Compliance Officer BERGER PAINTS INDIA LTD. - 509480 - Compliance Certificate For The Period Ended On 31St March, 2022
Attached herewith the Compliance Certificate for the period ended 31st March, 2022.