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BERGER PAINTS INDIA LTD. - 509480 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed Notice convening the 95th AGM and the Annual Report of the Company for the financial year 2018-19. The AGM of the Company will be held on Monday, 5th August, 2019, at 11.00 a.m. at Kalamandir, 48, Shakespeare Sarani, Kolkata-700017. The Notice of 95th AGM along with the Annual Report for the financial year 2018-19 is also being made available on the website of the Company at: https://www.bergerpaints.com/investors/annual-reports.html This is for your information and record.
11-07-2019
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BERGER PAINTS INDIA LTD. - 509480 - Disclosure Of Related Party Transactions On Consolidated Basis

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the half year ended 31st March, 2019, in the format as specified in the relevant Accounting Standards for submission of annual results to the stock exchanges. The same also being uploaded on the Company''s website i.e. www.bergerpaints.com. This is for your information and records, please.
21-06-2019
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BERGER PAINTS INDIA LTD. - 509480 - Corporate Action - Book Closure For AGM, Payment Of Dividend

 Please find a copy of the advertisement regarding Notice of the Annual General Meeting, Book Closure and Dividend Payment published in ''Financial Express'' (in English) and ''Dainik Statesman'' (in Bengali) on 13th June, 2019.
18-06-2019
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Berger Paints India Ltd - 509480 - Board Meeting Intimation for To Consider And Approve The Quarterly/Year-To-Date Unaudited Consolidated Financial Results (With Limited Review Report) Of The Company For The Period Ending On 30Th June, 2019.

 BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the quarterly/year-to-date Unaudited Consolidated Financial Results (with Limited Review Report) of the Company for the period ending on 30th June, 2019.
18-06-2019
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Lower input costs may soften the impact of demand slowdown for paint firms

 Berger has an edge over peers, given better operating efficiency
18-06-2019
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BERGER PAINTS INDIA LTD. - 509480 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr Dhirendra Swarup (DIN : 02878434) has resigned as a non-executive, Independent Director of the Board on 13th June, 2019. Mr Dhirendra Swarup (Mr Swarup) was appointed Independent Director of the Company on 8th September, 2014. The Directors have recorded their sincere appreciation for the services rendered and the guidance received from Mr Swarup during his tenure as Independent Director In accordance with the provisions of Schedule III, Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the detailed reason for resignation of independent director as given by Mr Swarup is that he is not able to devote time to the Company due to other commitments. Mr Swarup has confirmed that there is no other material reason for his resignation other than that provided by him. The letter of resignation and confirmation as provided by Mr Swarup are disclosed. This is for your information and records, please
17-06-2019
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Berger Paints India Ltd - 509480 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Loss of share certificates as reported by shareholders. Details are provided in the letter dated 12th June, 2019.
12-06-2019
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BERGER PAINTS INDIA LTD. - 509480 - Corporate Action - Intimation For Book Closure For Annual General Meeting Of The Company And Payment Of Dividend

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 30th July, 2019 (Tuesday) to 5th August, 2019 (Monday)[both days inclusive] for taking record of the Members of the Company for the purpose of 1) 95th Annual General Meeting (AGM) of the Company and 2) payment of dividend.
11-06-2019
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Berger Paints India Ltd - 509480 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wang Investment & Finance Pvt Ltd
07-06-2019
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Berger Paints India Ltd - 509480 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With reference to our letter no. STOCK. EXG/ AS/ 2019-20 dated 30th May, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a copy of the investor presentation on financial results of the Company for quarter and year ended 31st March, 2019 to be made on today. The aforesaid presentation will also be uploaded on the website of the Company i.e https://www.bergerpaints.com
04-06-2019
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