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 19, 2013 to August 02, 2013 (both days inclusive) for the purpose of Payment of Dividend & 89th Annual General Meeting (AGM) of the Company to be held on August 02, 2013. Change in Directorate
Berger Paints India Ltd has informed BSE that Mrs. Rishma Kaur have automatically vacated her office as Alternate Director pursuant to provisions of Section 313 of the Companies Act, 1956 on May 29, 2013 on the return of the original Director, Mr. Kuldip Singh Dhingra and was re-appointed as Alternate Director to Mr. Kuldip Singh Dhingra, effective June 01, 2013. Announces Consolidated FY13 Results & Results Press Release
Berger Paints India Ltd has announced the following Consolidated results for the year ended March 31, 2013:The Consolidated Results are as followsThe Audited Results for the Year ended on March 31, 2013 :The Group has posted a Net Profit of Rs 2184.00 million for the year ended March 31, 2013 as compared to Rs 1800.40 million for the year ended March 31, 2012. Total Income has increased from 29782.70 million for the year... Announces Standalone FY13 Results
Berger Paints India Ltd has announced the following results for the quarter & year ended March 31, 2013:The Audited Results for the Year ended on March 31, 2013 :The Company has posted a net profit of Rs 2098.00 million for the year ended March 31, 2013 as compared to Rs 1773.90 million for the year ended March 31, 2012. Total Income has increased from Rs 26927.10 million for the year ended March 31, 2012 to Rs 30549.70 million for the year ended March 31, 2013. Board recommends Dividend (AGM on August 02, 2013)
Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, recommended (subject to the approval of the Members at the Annual General Meeting to be held on August 02, 2013) a Dividend of Rs. 1.80 per share (90%) of face value of Rs. 2/- each as against a total dividend of Rs, 1.40 per share (70%) of face value of Rs. 2/- each for the last financial year. Board to consider Dividend
With reference to the earlier announcement dated March 22, 2013 regarding the Meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider, the Companys Audited Financial Results for the year ended March 31, 2013, Berger Paints India Ltd has now informed BSE that in the said meeting to be held on May 30, 2013, the board will also consider recommendation of Dividend for the year ended March 31, 2013. Change in Directorate
Berger Paints India Ltd has informed BSE that Mrs. Rishma Kaur and Mr. Kanwardip Singh Dhingra have automatically vacated their respective offices as Alternate Directors pursuant to provisions of Section 313 of the Companies Act, 1956 on April 17, 2013 on the return of the original directors and were re-appointed as Alternate Directors to Mr. Kuldip Singh Dhingra and Mr. Gurbachan Singh Dhingra respectively, effective 21st and 20th April, 2013. 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