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KANSAI NEROLAC PAINTS LTD. - 500165 - Board Meeting Outcome for Outcome Of The Board Meeting Of Kansai Nerolac Paints Limited Held On 3Rd August, 2023.

 The Board of Directors of Kansai Nerolac Paints Limited has, in its meeting held today i.e. on Thursday, 3rd August, 2023, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. A press release on the Unaudited Financial Results is also enclosed herewith.
03-08-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Management of our Company will be hosting a Conference Call on Friday, 4th August, 2023 at 14:30 hrs India Time to discuss Q1 FY 2023-24 Financial Results of the Company. We are enclosing herewith the invitation to the conference call for reference.
31-07-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Allotment

 We wish to inform you that pursuant to the approval for issue of Bonus Shares by shareholders of the Company on 15th June, 2023 and the Board of Directors of the Company for the allotment of Bonus Shares, the Company has allotted 26,94,59,860 Equity Shares of Re. 1 each as fully paid up Bonus Equity Shares on 5th July, 2023, in the proportion of 1 (One) New Equity Share of Re. 1 each for every 2 (Two) Existing Equity Shares of Re. 1 each to those Members whose names appear in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as at the record date, 4th July, 2023, including the fractional entitlement consolidated into equivalent Equity Shares and allotted to the Demat Account "Kansai Nerolac Paints Limited - Bonus Fractional Entitlement (2023) Account"
05-07-2023

Bonus Stock: Kansai Nerolac Paints to trade ex-bonus today - July 4

 Shares of Kansai Nerolac Paints will trade ex-bonus today as the company approved the declaration of bonus equity shares at a 1:2 ratio.
04-07-2023

Kansai Nerolac approves sale of land in Kavesar for Rs 655 Crores; stock gains

 Sentiment for Kansai Nerolac has also improved in the recent times as an decline in Brent crude prices have eased input costs for the paint manufacturer.
03-07-2023

Bonus shares 2023: These three stocks to trade ex-bonus next week. Details here

 35 companies have announced bonus share issues in 2023. Roto Pumps, Kansai Nerolac, and Bhansali Engg are among the companies issuing bonus shares.
01-07-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Closure of Trading Window

 In terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("SEBI PIT Regulations") read with the Company''s Code of Conduct to regulate, monitor and report trading by Insiders ("Code of Conduct"), the "Trading Window" of the Company, shall remain closed from 1st July, 2023 till 5th August, 2023 (both days inclusive).
30-06-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Board Meeting Intimation for Board Meeting Of Kansai Nerolac Paints Limited To Be Held On 3Rd August, 2023

 KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please be informed that the meeting of the Board of Directors of Kansai Nerolac Paints Limited ('Company') will be held on Thursday, 3rd August, 2023, to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 ('Unaudited Financial Results'). Please note that the Unaudited Financial Results will be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Board Meeting.
30-06-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Sale Of Company'S Land At Kavesar, Thane

 This is further to our letter dated 30th January, 2023 informing that the Board of Directors of the Company had approved the proposal for sale of Company''s land at Kavesar, Thane admeasuring 96,180 sq. mts. to Shoden Developers Private Limited, a group company of House of Hiranandani ("the Purchaser") for Rs. 655 Crores. The Company had further informed that it had entered into an Agreement to sell with the Purchaser and the sale is subject to completion of procedures and approvals. With the completion of procedures and approvals as required for the sale, the Board of Directors has now approved the aforesaid sale transaction including the sale of additional area admeasuring 910 sq. mts., thus aggregating to a total area of 97,090 sq. mts. together with the transfer of rights in land admeasuring 6,300 sq. mts. at Kavesar, Thane, for a total consideration of Rs. 671 Crores to the Purchaser. The Company has entered into a Deed of Conveyance today, for the aforesaid transaction.
30-06-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 103rd AGM of the Company was held today i.e. Monday, 26th June, 2023, through VC/OAVM, without the physical presence of the Shareholders at a common venue, in accordance with the Circulars issued by the MCA, SEBI, the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The AGM commenced at 11 a.m. and concluded at 12.55 p.m. All the resolutions forming part of the Notice of the AGM, were approved by the shareholders through remote e-voting system as well as e-voting at the AGM with requisite majority. Details of the results of remote e-voting and e-voting at the AGM are enclosed as Annexure A, in terms of Regulation 44(3) of the SEBI Listing Regulations. The Consolidated Scrutinizer''s report dated 26th June, 2023, pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, with respect to the results of remote e-voting and e-voting at the AGM is enclosed as Annexure B.
26-06-2023
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