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KANSAI NEROLAC PAINTS LTD. - 500165 - Reg. 34 (1) Annual Report.

 The Annual Report of Kansai Nerolac Paints Limited for the Financial Year 2022-23 along with the Notice of the 103rd Annual General Meeting is enclosed herewith. The Notice of the AGM is given on Page nos. 128 to 139 of the Annual Report. 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 relevant MCA Circulars and SEBI Circulars. Encl: Annual Report, which contains the Notice of the AGM.
03-06-2023
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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 Business Standard (English) (published in all editions across India; copy of Mumbai Edition is attached) published on 1st June, 2023 and in Sakal (Marathi) (published in Mumbai edition) published on 1st June, 2023, intimating that the 103rd Annual General Meeting of Kansai Nerolac Paints Limited, will be held on Monday, 26th June, 2023 at 11 a.m. (IST), through Video Conferencing or Other Audio Visual Means.
01-06-2023

Buy or sell: Vaishali Parekh recommends three stocks to buy today 31st May

 Buy or sell stocks: Vaishali Parekh has recommended three stocks to buy today Kansai Nerolac, Mazagon Dock and Sula Vineyards
31-05-2023
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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 29th May, 2023, have informed our Company regarding issue of duplicate share certificate. 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.
29-05-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of the provisions of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Secretarial Compliance Report of the Company, issued by JHR & Associates, Company Secretaries, for the year ended 31st March, 2023, in the prescribed format.
25-05-2023
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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 May, 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.
23-05-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of the provisions of Regulation 47 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 Business Standard (English) (published in all editions across India; copy of Mumbai Edition is attached) and Sakal (Marathi) (published in Mumbai edition) today i.e. 18th May, 2023, with respect to Book Closure for the purpose of AGM and Dividend.
18-05-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is further to our letter dated 16th May, 2023 regarding the Postal Ballot Notice. 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 the newspaper cuttings with regard to the Notice published in Business Standard(English) (published in all editions across India; copy of Mumbai Edition is attached) and Sakal (Marathi) (published in Mumbai edition) today i.e. 17th May, 2023. The said newspaper cuttings are also available on the website of the Company at www.nerolac.com. Please take the above submission on record.
17-05-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 This is further to the intimations by the Company on 5th May, 2023, 8th May, 2023 and 9th May, 2023 with respect to the Investors Meet hosted by the Management of our Company on Tuesday, 9th May, 2023 to discuss Q4 & FY 2022-23 Financial Results of the Company. The intimation of uploading of the audio recording together with the link on the Company's website had been forwarded to the Stock Exchanges on 9th May, 2023. We are now enclosing herewith the transcript of the Investors Meet for your information and reference.
16-05-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 As per Regulation 30 of SEBI (LODR) Regulations, 2015 and in compliance with the relevant MCA circulars, Postal Ballot Notice dated 8th May, 2023 seeking approval of the Members of the Company through remote e-voting to transact the special business as set out in the Notice, is enclosed herewith. In accordance with MCA Circulars, the Notice is sent today by e-mail to all the Members whose e-mail IDs are registered with the Company /Depository Participants. The Notice will be available on the website of the Company at www.nerolac.com The special business items to be transacted through Postal Ballot are as mentioned below: 1. Increase in the Authorised Share Capital of the Company 2. Alteration of the MOA of the Company to amend the existing Share Capital Clause 3. Alteration of the AOA of the Company to amend the existing Capital Clause 4. Issue of Bonus Shares in the proportion of 1 New Equity Share of Re. 1 each for every 2 existing Equity Shares held by the Members of the Company.
16-05-2023
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