BERGER PAINTS INDIA LTD. - 509480 - Fixes Book Closure for Final Dividend & AGM
Berger Paints India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 25, 2020 (both days inclusive) for the purpose of Payment of Final Dividend & 96th Annual General Meeting (AGM) of the Company to be held on September 25, 2020. BERGER PAINTS INDIA LTD. - 509480 - Board recommends Final Dividend (AGM on Sept 25, 2020)
Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2020, inter alia, have approved the recommendation for payment of final dividend of Re. 0.30 (30%) per equity share of the face value of Re.1/- each fully paid-up for the financial year 2019-2020 subject to approval of the shareholders at the ensuing 96th AGM. This, together with the interim dividend already paid @ Rs.1.90 (190%) per equity share of Re.1/- each, aggregates to a total dividend of Rs.2.20 (220%) per equity share of Re.1/- each fully paid-up for the financial year 2019 - 2020. BERGER PAINTS INDIA LTD. - 509480 - Results - Financial Results 31/03/2020
Please find attached Financial Results for the QE 31/03/2020 along with Press release. BERGER PAINTS INDIA LTD. - 509480 - Announcement under Regulation 30 (LODR)-Dividend Updates
This is further to our letter dated 10th June, 2020, wherein it was informed that the Meeting of the Board of Directors of the Company will be held on Tuesday, 23rd June, 2020 inter-alia, to consider and approve, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2020. At the said Meeting, the Board of Directors would also consider recommendation of Final Dividend, if any on the Equity Shares of the Company for the financial year ended 31st March, 2020. This is for your information and records, please. BERGER PAINTS INDIA LTD. - 509480 - Announcement Under Regulation 30 LODR - Updates
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached press release relating to supply of Antimicrobial Powder Coating to Hospitals and Healthcare Institutions to reduce the spread of harmful bacteria and microbes. This is for your information and records, please. BERGER PAINTS INDIA LTD. - 509480 - Board Meeting Intimation for Audited Financial Results Of The Company For The QE 31/03/2020
BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of Berger Paints India Limited, will be held on Tuesday, 23rd June, 2020, inter-alia, to consider and approve, the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on 31st March, 2020. We request you to take the same on record. BERGER PAINTS INDIA LTD. - 509480 - Intimation Under Regulation 30 Of SEBI (LODR)
Pursuant to Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we attach here letter dated 3rd June, 2020 summarizing the impact of the COVID-19 pandemic and the resultant lockdown and restrictions on the operations of the Company. BERGER PAINTS INDIA LTD. - 509480 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate received from a practising Company Secretary for the half year ended 3lst March, 2020 for your information and record. BERGER PAINTS INDIA LTD. - 509480 - Report For Violations Related To Code Of Conduct Under SEBI (Prohibition Of Insider Trading) Regulations, 2015
This has reference to SEBI circular no. SEBI/HO/ISD/CIR/P/2019/82 dated 19th July, 2019 in relation to Standardizing Reporting of violations related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. Please find enclosed report for violations related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 by an employee of the Company and action taken by the Company for such violation. This is for your information and records, please.