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BERGER PAINTS INDIA LTD. - 509480 - Announcement Under Regulation 30 Of The SEBI (LODR)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would inform you that Berger Paints India Limited has started business in the area of products relating to hand sanitisers, multi-purpose sanitisers and home hygiene chemical products. The products will be marketed under the brand BreatheEasy - conveying the Company's commitment towards a safer and disease free environment, in various pack sizes as per market requirements.
15-05-2020
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BERGER PAINTS INDIA LTD. - 509480 - Shareholding for the Period Ended March 31, 2020

 Berger Paints India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
09-05-2020
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BERGER PAINTS INDIA LTD. - 509480 - Announcement Under Reg. 30 Of SEBI (LODR)

 Kindly refer to our letter dated 24th March, 2020 wherein the Company had informed about the closing down of the factories and most of its business on account of the lockdown arising out of the COVID 19 pandemic. Now, in terms of the Orders and Guidelines issued by the Ministry Of Home Affairs and various State Government authorities, granting relaxation for commencing business in specified areas / zones, some of the factories, warehouses and offices of the Company have started functioning, at a moderate scale, after obtaining requisite approvals, where necessary. The Company is abiding by all norms, advices, guidelines and standard operating procedures as issued by the relevant authorities and prescribed by the Company. This is for your information and records, please.
07-05-2020
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BERGER PAINTS INDIA LTD. - 509480 - Compliance Certificate Certifying Share Transfer Facility - Under Reg.7(3) Of SEBI (LODR)

 As required under the above referred regulation, we certify as follows: 1. That the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ("RTA") of the Company. 2. That the RTA is registered with Securities and Exchange Board of India ("SEBI") vide registration no. INR000003324 dated 19th June, 2012 having permanent registration. 3. That all activities in relation to share transfer facility are being duly maintained by the RTA.
07-05-2020
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BERGER PAINTS INDIA LTD. - 509480 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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 0110 Name of the Signatory :- Arunito GangulyDesignation :- Company Secretary and Compliance Officer
06-05-2020

Book review: Unstoppable' tells the untold story of Berger Paints and the Dhingra family patriarch

 In her second book, Sonu Bhasin writes the history of Dhingra's business career and intertwined personal life in fine detail, and ensures ably that neither of these dual strands dominate each other.
02-05-2020
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BERGER PAINTS INDIA LTD. - 509480 - Announcement Under Reg. 30(5)Of SEBI (LODR) - Updates

 Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 provided in the attached letter dated 18th April, 2020 the updated contact details of the Key Managerial Personnel (KMP) of the Company who have been jointly and / or severally authorized by the Board of Directors of the Company for determining the materiality of any event or information and for the purpose of making the necessary disclosures to the Stock Exchanges.
18-04-2020
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BERGER PAINTS INDIA LTD. - 509480 - Announcement Under Regulation 30 SEBI (LODR) - Updates - Reconstitution Of Committees Of The Board

 Intimation for reconstitution of various Committees of the Board pursuant to Reg. 30 of SEBI (LODR). Details provided in the attached letter dated 2nd April, 2020.
02-04-2020
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BERGER PAINTS INDIA LTD. - 509480 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform you that Mr Kamal Ranjan Das (' Mr Das') (DIN : 00048491) will cease to be a non-executive, Independent Director on the Board of Directors of the Company with effect from the close of business hours on 31st March, 2020 on completion of the period for which he was re-appointed as Independent Director by the shareholders of the Company at the Annual General Meeting held on 3rd August, 2018. Consequent to the cessation as a Director, Mr Das will also cease to be member/chairman of the following Committees of the Board : 1. Audit Committee - Member. 2. Compensation and Nomination and Remuneration Committee - Chairman. 3. Stakeholders' Relationship & Investor Grievance Committee- Member. 4.Business Process and Risk Management Committee - Member. 5.Corporate Social Responsibility Committee- Member. The above are for your information and records, please.
31-03-2020
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BERGER PAINTS INDIA LTD. - 509480 - Appointment of Company Secretary and Compliance Officer

 Consequent to the impending retirement of Mr. Aniruddha Sen (ACS: 13917), Senior Vice President & Company Secretary, from the services of the Company with effect from close of business hours on 31st March, 2020 we write to inform in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 that the Board of Directors of the Company at the meeting held on 5th February, 2020 has appointed Mr. Arunito Ganguly (FCS: 9285),as Company Secretary and a whole-time Key Managerial Personnel with effect from 1st April, 2020. Mr. Ganguly will also be the Compliance Officer of the Company pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and he will be the Nodal Officer under the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016,as amended from time to time with effect from the said date.Mr Aniruddha Sen will continue as Senior Vice President, Legal & Corporate Affairs, on a retainership basis.
31-03-2020
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