Updates on Electronic Voting
With reference to the earlier announcement dated June 09, 2014, regarding Cut-off date for e-voting, Berger Paints India Ltd has now informed BSE that, pursuant to the General Circular dated June 17, 2014 issued by Ministry of Corporate Affairs, it has been clarified that electronic voting will not be made mandatory before December 31, 2014.Accordingly, the Company has decided not to conduct voting through electronic means at the ensuing... Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Berger Paints India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
U K Paints (India) Ltd has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
U K Paints (India) Ltd has submitted the disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011 Cut-off date for e-voting
Berger Paints India Ltd has informed BSE that the Company have fixed June 13, 2014 as the day / date for ascertaining the names of the shareholders who shall be entitled to receive electronic voting instructions and accordingly, participate in the electronic voting procedure. 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 18, 2014 to August 01, 2014 (both days inclusive) for the purpose of Payment of Dividend & 90th Annual General Meeting (AGM) of the Company to be held on August 01, 2014.Date from which the Dividend is payable on or before August 12, 2014. Statement of Appropriation
Berger Paints India Ltd has submitted to BSE a copy of Statement of Appropriation as per Clause 20 of the Listing Agreement. Results Press Release
Berger Paints India Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2014. Board recommends Dividend (AGM on August 01, 2014)
Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended (subject to the approval of the Members at the Annual General Meeting to be held on August 01, 2014) a Dividend of Rs. 2.20 per share (110%) of face value of Rs. 2/- each as against a total dividend of Rs. 1.80 per share (90%) of face value of Rs. 2/- each for the last financial year. Announces Q4 & FY14 Results
Berger Paints India Ltd has announced the following results for the quarter & year ended March 31, 2014:The Un-Audited results for the Quarter ended March 31, 2014The Company has posted a net profit of Rs. 579.40 million for the quarter ended March 31, 2014 as compared to Rs. 509.00 million for the quarter ended March 31, 2013. Total Income has increased from Rs. 7451.70 million for the quarter ended March 31, 2013 to Rs. 8617.40 million for the quarter ended March 31, 2014....