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 attached in the letter dated 10th May, 2019.10-05-2019
10-05-2019
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 provided in attached letter dated 9th May, 2019.09-05-2019
Berger Paints India Ltd - 509480 - Board Meeting Intimation for 1.To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2019. 2.To Recommend Dividend, If Any, For The Year Ended On 31St March, 2019
BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019, inter-alia, to transact the following business :- 1.To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019; 2.To recommend Dividend, if any, for the year ended on 31st March, 2019; 3.The Notice convening the above referred Meeting will be published in the Business Standard and Dainik Statesman and duly uploaded as per Regulations.03-05-2019
BERGER PAINTS INDIA LTD. - 509480 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please note duplicate share certificates have been issued in lieu of original share certificates reported lost at the Share Transfer Committee meeting of the Company held on 30th April, 2019. Details of share certificates are provided in the letter dated 2nd May, 2019 as attachment.02-05-2019
BERGER PAINTS INDIA LTD. - 509480 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate as reported by shareholder. Details attached in the letter dated 30th April, 2019.30-04-2019
Berger Paints India Ltd - 509480 - Announcement Under Reg 30 LODR -Updates (Change Of Name Of Risk Management Committee)
This has reference to our letter no. STOCK. EXG/ AS/ 2018-19 dated 6th February, 2019, wherein the Company has intimated that the Board of Directors of the Company had reviewed and made certain changes in Risk Management Policy in line with the recent amendments in SEBI (Listing Obligations and Disclosure Requirements), 2015. Further, the Board of Directors of the Company at its meeting held on 16th April, 2019 renamed the aforesaid policy as 'Risk Management & Materiality Policy'. This is for your information and records, please.26-04-2019
BERGER PAINTS INDIA LTD. - 509480 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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. 2CININE463A01038 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 frameworkBSE 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: Aniruddha Sen Designation: Sr Vice President & Company Secretary EmailId: aniruddhasen@bergerindia.com Name of the Chief Financial Officer: Srijit Dasgupta Designation: Director -Finance & CFO EmailId: srijitdasgupta@bergerindia.com Date: 26/04/2019 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.26-04-2019
Berger Paints India Ltd - 509480 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate as reported by shareholder. Details attached in the letter dated 25th April, 2019.25-04-2019
BERGER PAINTS INDIA LTD. - 509480 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share certificates as reported by shareholder(s). Details provided in the letter dated 24th April, 2019.24-04-2019
BERGER PAINTS INDIA LTD. - 509480 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 For The Half Year Ended 31St March, 2019
Please find attached Regulation 40(9)of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 for the the half year ended 31st March, 2019.18-04-2019