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BERGER PAINTS INDIA LTD. - 509480 - Announcement Under Regulation 30 SEBI- LODR - Updates

 We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the notice forwarded to shareholders for transfer of Equity Shares to Investor Education & Protection Fund pursuant to Section 124(6) of the Companies Act, 2013 read with Investor Education & Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
03-06-2019
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BERGER PAINTS INDIA LTD. - 509480 - Fixes Book Closure for Dividend & AGM

 Berger Paints India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2019 to August 05, 2019 (both days inclusive) for the purpose of Payment of Dividend & 95th Annual General Meeting (AGM) of the Company to be held on August 05, 2019.
31-05-2019
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Berger Paints India Ltd - 509480 - Announcement Under Reg.30 SEBI (LODR) - Updates - Reconstitution Of Audit Committee Of Board Of Directors

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs Sonu Halan Bhasin was appointed as a Chairman of the Audit Committee at its meeting held on 30th May, 2019 in place of Mr Dhirendra Swarup, who resigned as the Chairman of the Audit Committee on 27th May, 2019. Accordingly, the current composition of the Audit Committee of the Company is as under: Audit Committee 1. Mrs Sonu Halan Bhasin (Non -Executive & Independent, Chairman) 2. Mr Dhirendra Swarup,(Non-Executive & Independent, Member) 3. Mr Gurbachan Singh Dhingra (Non -Executive & Non -Independent, Member) 4. Mr Pulak Chandan Prasad (Non -Executive & Independent, Member) 5. Mr Kamal Ranjan Das (Non -Executive & Independent, Member) 6. Mr Gopal Krishna Pillai (Non -Executive & Independent, Member) This is for your information and records, please.
31-05-2019
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Berger Paints Q4 up 4.9 per cent to Rs 111.43 crore

 Berger Paints' total expenses was at Rs 1,304.62 crore as against Rs 1,136.47 crore, up 14.79 per cent
30-05-2019
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BERGER PAINTS INDIA LTD. - 509480 - Results- Financial Results For The Quarter & Year Ended 31/03/2019

 Please find attached Financial Results for the Quarter & Year ended 31/03/2019 along with Auditors'' Report and Press Release.
30-05-2019
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Berger Paints India Ltd - 509480 - Board recommends Dividend (AGM on August 05, 2019)

 Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended payment of dividend of Rs. 1.90 (190%) per equity share of the face value of Re. 1/- each for the year 2018-19 subject to approval of the shareholders at the ensuing 95th AGM.
30-05-2019
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Berger Paints India Ltd - 509480 - Standalone & Consolidated Financial Results, Auditors Report, Results Press Release for March 31, 2019

 Berger Paints India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20192. Consolidated Financial Results for the period ended March 31, 20193. Standalone Auditors Report for the period ended March 31, 20194. Consolidated Auditors Report for the period ended March 31, 20195. Result Press Release for the period ended March 31, 2019
30-05-2019
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Annual report for Berger Paints (India) Ltd. for FY-2019
30-05-2019
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Berger Paints India Ltd - 509480 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm Anjan Kumar Roy & Co. 4 Name of the Certifying Individual Anjan Kumar Roy 5Membership TypeFCS 6 Membership Number 5684 7 CP No. 4557 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
22-05-2019
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Berger Paints India Ltd - 509480 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issue of duplicate share certificates in lieu of original share certificates reported lost at the Share Transfer Committee Meeting of the Company held on 20th May, 2019. Details are provided in the attached letter.
20-05-2019
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