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KANSAI NEROLAC PAINTS LTD. - 500165 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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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KANSAI NEROLAC PAINTS LTD. - 500165 - Change In Board Of Directors

 This is further to our letter dated 8th May, 2023 on the captioned subject, wherein we had informed about the following changes in the Board of Directors of the Company: 1. Resignation of Mr. Shigeki Takahara (holding Director Identification Number 08736626) as Non-Executive Director of the Company with effect from 26th June, 2023; 2. Appointment of Mr. Pravin D. Chaudhari (holding Director Identification Number 02171823) as Non-Executive Director, with effect from 26th June, 2023, liable to retire by rotation, in the causal vacancy caused by the resignation of Mr. Takahara. We are now enclosing herewith a revised list of Board of Directors of the Company as on 26th June, 2023 as Annexure A. The above is for your information and record.
26-06-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - List Of Board Of Directors Of Kansai Nerolac Paints Limited With Effect From 26Th June, 2023.

 This is further to our letter dated 8th May, 2023 on the captioned subject, wherein we had informed about the following changes in the Board of Directors of the Company: 1. Resignation of Mr. Shigeki Takahara (holding Director Identification Number 08736626) as Non-Executive Director of the Company with effect from 26th June, 2023; 2. Appointment of Mr. Pravin D. Chaudhari (holding Director Identification Number 02171823)as Non-Executive Director, with effect from 26th June, 2023, liable to retire by rotation, in the causal vacancy caused by the resignation of Mr. Takahara. We are now enclosing herewith a revised list of Board of Directors of the Company as on 26th June, 2023 as Annexure A.
26-06-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 TSR Consultants Private Limited, our Registrar and Share Transfer agent, vide their letter dated 23rd June, 2023, have informed the Company regarding loss of share certificate of the Company. A copy of the letter issued by them is enclosed herewith for your information, in terms of the provisions of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on record.
23-06-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Record Date For The Purpose Of Bonus Issue

 This is further to our letters dated 16th May, 2023 and 16th June, 2023 regarding Postal Ballot Notice and voting results of Postal Ballot, respectively. In terms of the provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Tuesday, 4th July, 2023 is fixed as the Record Date for ascertaining the eligibility of Members for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) New Equity Share of Re.1 each for every 2 (Two) existing Equity Shares held by the Members of the Company. The Notice on the Record Date is also attached.
21-06-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Voting Results Of The Postal Ballot Of Kansai Nerolac Paints Limited

 This is further to our letter dated 16th May, 2023 and 17th May, 2023 regarding the Postal Ballot Notice dated 8th May, 2023 seeking approval of members of the Company in respect of the items set out in the Notice through remote e-voting system. The remote e-voting for casting the vote had commenced on Wednesday, 17th May, 2023 (9:00 am) (1ST) and ended on Thursday, 15th June, 2023. (5:00pm) (1ST). Details of the results of remote e-voting by Postal Ballot and Scrutinizer's report dated 16th June, 2023 are enclosed. All the four resolutions were passed with requisite majority.
16-06-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the provisions of Regulation 47 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice published in pursuance of the Circular No. 10/2022 dated 28th December, 2022 read with Circular No. 20/2020 dated 5th May, 2020, and all other relevant Circulars issued by the Ministry of Corporate Affairs, in Financial Express (English) (published in all editions across India; copy of Mumbai Edition is attached), and Sakal (Marathi) (published in Mumbai edition) today i.e. 4th June, 2023, which includes Intimation of the 103rd Annual General Meeting of the Company ('AGM') and confirmation of dispatch of the Annual Report of the Company for the financial year 2022-23 along with the Notice of the AGM by e mail to the Shareholders whose e-mail IDs are registered with the Company/Depository Participant(s).
04-06-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Business Responsibility and Sustainability Reporting (BRSR)

 In terms of the provisions of Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Business Responsibility and Sustainability Report of Kansai Nerolac Paints Limited for the financial year 2022-23 is enclosed herewith. The BRSR forms part of the Annual Report from Page. Nos. 218 to 249.
03-06-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Business Responsibility and Sustainability Reporting (BRSR)

 Business Responsibility and Sustainability Report (BRSR) for the financial year 2022-23 is enclosed. BRSR forms part of the Annual Report from Page. Nos. 218 to 249.
03-06-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Notice Of 103Rd Annual General Meeting To Be Held On Monday, 26Th June, 2023 At 11 A.M. (IST) Through Video Conferencing/Other Audio Visual Means

 The Notice of the 103rd Annual General Meeting of Kansai Nerolac Paints Limited is enclosed herewith. The Notice of the AGM is from Page nos. 128 to 139 of the Annual Report 2022-23. The AGM will be held on Monday, 26th June, 2023 at 11 a.m. (IST), through Video Conferencing/Other Audio Visual Means. The AGM will be held without the physical presence of Shareholders at a common venue. The Annual Report along with the Notice of the 103rd AGM is being sent by e-mail, to all the Shareholders whose e-mail IDs are registered with the Company / Depository Participant(s) in accordance with MCA Circulars and SEBI Circulars. Encl: Notice of the AGM.
03-06-2023
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