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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited has, at the Board Meeting held today i.e. on Monday, 8th May, 2023, has recommended a dividend of 270% (Rs. 2.70 per share) for the financial year ended 31st March, 2023 as compared to the dividend of 225% (Rs. 2.25 per share) paid for the financial year ended 31st March, 2022. Dividend, when declared, will be payable on or after Friday, 30th June, 2023 to those Members whose names are registered in the Register of Members of the Company as on Thursday, 25th May, 2023 and to the Beneficiary holders as per the beneficiary list as on Thursday, 25th May, 2023 provided by National Securities Depository Limited and Central Depository Services (India) Limited.
08-05-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Book Closure For The Purpose Of The AGM And Payment Of Final Dividend

 The 103rd Annual General Meeting of the Company ('AGM') will be held on Monday, 26th June, 2023. The Register of Members and Share Transfer books of the Company will remain closed from Friday, 26th May, 2023 to Tuesday, 30th May, 2023 (both days inclusive), for the purpose of AGM and payment of dividend.
08-05-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Corporate Action-Board approves Dividend

 The 103rd Annual General Meeting of the Company ('AGM') will be held on Monday, 26th June, 2023. The Register of Members and Share Transfer books of the Company will remain closed from Friday, 26th May, 2023 to Tuesday, 30th May, 2023 (both days inclusive), for the purpose of AGM and payment of dividend. The Board has recommended a dividend of 270% (Rs. 2.70 per share) for the financial year ended 31st March, 2023 as compared to the dividend of 225% (Rs. 2.25 per share) paid for the financial year ended 31st March, 2022. Dividend, when declared, will be payable on or after Friday, 30th June, 2023 to those Members whose names are registered in the Register of Members of the Company as on Thursday, 25th May, 2023 and to the Beneficiary holders as per the beneficiary list as on Thursday, 25th May, 2023 provided by National Securities Depository Limited and Central Depository Services (India) Limited.
08-05-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Further to the intimation done by the Company on 5th May, 2023 with respect to the Investors Meet to be hosted by the Management of our Company on Tuesday, 9th May, 2023 from 5:00 p.m to 6:15 p.m at MCA Bandra Club, Bandra Kurla Complex, Mumbai to discuss Q4 & FY 2022-23 Financial Results of the Company, we are enclosing herewith an Investor Presentation.
08-05-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of Kansai Nerolac Paints Limited has, in its meeting held today i.e. on Monday, 8th May, 2023 approved the resignation of Mr. Shigeki Takahara (holding Director Identification Number: 08736626) as a Non-Executive Director of the Company with effect from 26th June, 2023 and appointment of Mr. Pravin D. Chaudhari (holding Director Identification Number: 02171823) with effect from 26th June, 2023, as a Non-Executive Director, liable to retire by rotation, in the causal vacancy caused by the resignation of Mr. Takahara. The appointment of Mr. Chaudhari is subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.
08-05-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 A press release issued on the Audited Financial Results for the quarter and year ended 31st March, 2023 is enclosed herewith.
08-05-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Financial Results - 31St March 2023

 This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited has, at the Board Meeting held today i.e. on Monday, 8th May, 2023, inter alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 .
08-05-2023
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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 8Th May, 2023

 At the Board Meeting held on, 8th May, 2023, inter alia considered and approved as attached .
08-05-2023
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Annual report for Kansai Nerolac Paints Ltd. for FY-2023
08-05-2023
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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 an Investors Meet on Tuesday, 9th May, 2023 from 5:00 p.m to 6:15 p.m at MCA Bandra Club, Bandra Kurla Complex, Mumbai to discuss Q4 & FY 2022-23 Results of the Company. We are enclosing herewith the invitation for the Investor Meet for reference.
05-05-2023
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