Notice of Postal Ballot
Berger Paints India Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.12-06-2017
12-06-2017
Updates
Further to our letter dated 30th May, 2017, we enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Postal Ballot Notice dated 30th May, 2017 together with Explanatory Statement, seeking approval of the Members of the Company for Alteration of the Object Clause of the Memorandum of Association of the Company through Postal Ballot and e-voting. A specimen Postal Ballot Notice and e-voting Form are enclosed....12-06-2017
Updates on Acquisition
Please refer to the announcement made by the Company on 30th May, 2017 wherein it was mentioned that the Board of Directors of the Company had approved acquisition of 100% of the paid up equity share capital of Saboo Coatings Private Limited. A copy of the said announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached for your ready reference....06-06-2017
Investor Presentation On Financial Results For The Year And Quarter Ended 31St March, 2107
With reference to our letter no. STOCK. EXG/ AS/ 2017-18 (1) dated 30th May, 2017 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 the year and quarter ended 31st March, 2017. The aforesaid presentation will also be uploaded on the website of the Company i.e https://www.bergerpaints.com02-06-2017
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 29, 2017 to August 04, 2017 (both days inclusive) for the purpose of Payment of Dividend & 93rd Annual General Meeting (AGM) of the Company to be held on August 04, 2017.31-05-2017
Berger Paints Q4 net profit declines 21% to Rs 75 crore
Berger Paints total income increased by 7.91% to Rs 1,151 crore30-05-2017
Acquisition
In compliance with Regulation 30 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations 2015 ('LODR Regulations'), read with corresponding circulars and notifications issued thereunder, it is hereby informed to you that Berger Paints India Limited ('the Company') at it Board Meeting held on 30th May, 2017 has approved purchase of 1,03,03,580 equity shares of Saboo Hesse Wood Coatings Private...30-05-2017
Acquisition
In compliance with Regulation 30 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations 2015 ('LODR Regulations'), read with corresponding circulars and notifications issued thereunder, it is hereby informed to you that Berger Paints India Limited ('the Company') at its Board Meeting held on 30th May, 2017 has approved entering into the Share Purchase Agreement with the existing shareholders...30-05-2017
Board approves Dividend
The Board of Directors of the Company at their meeting held today, have recommended payment of dividend of Rs. 1.75/- (175%.) per equity share of the face value of Re. 1/- each for the year 2016-17 subject to approval of the shareholders at the ensuing 93rd AGM.30-05-2017
Fixes Book Closure For Payment Of Dividend And AGM
The Board of Directors at its meeting held today has approved the Closure of Register of Members and Share Transfer Books of the Company from Saturday, 29th July, 2017 to Friday, 4th August, 2017 (both days inclusive) for payment of dividend and for the purpose of AGM.30-05-2017