BERGER PAINTS INDIA LTD. - 509480 - Announcement Under Reg 30 Of SEBI (LODR)-Updates[Intimation For Reconstitution Of Committees Of Board Of Directors]
Intimation for reconstitution of Committees of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Berger Paints India Ltd - 509480 - Shareholding for the Period Ended March 31, 2019
Berger Paints India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here BERGER PAINTS INDIA LTD. - 509480 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Aniruddha SenDesignation :- Company Secretary and Compliance Officer Berger Paints India Ltd - 509480 - Compliance Certificate For The Period Ended 31St March, 2019
Please find attached Compliance Certificate certifying share transfer facility for the period ended 31st March, 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 provided in the attached letter dated 08.04.2019 . Berger Paints India Ltd - 509480 - Announcement Under Reg. 30 Of SEBI LODR - Updates [Adoption Of Policies As Per Amended SEBI (Prohibition Of Insider Trading)(Amendment) Regulations, 2018]
The Board of Directors of the Company have modified / adopted the following policies on 27th March, 2019: 1.Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Annexure -I) 2.Code of Conduct to regulate, monitor and report trading by designated persons (Annexure -II) 3.Policy for procedure of enquiry in case of leak of Unpublished Price Sensitive Information ('UPSI') (Annexure -III) 4. Whistle-blower Policy (Annexure-IV) Copies of above policies are attached pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Berger Paints India Ltd - 509480 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificates to shareholders details of which are provided in the attached letter dated 20th March,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. Details provided in the letter dated 13th March 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. Details provided in the letter dated 13th March 2019. Berger Paints India Ltd - 509480 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Berger Paints India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.