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KANSAI NEROLAC PAINTS LTD. - 500165 - Update on board meeting

 KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve This is further to our letter dated 30th March, 2023, intimating that the meeting of the Board of Directors of Kansai Nerolac Paints Limited will be held on Monday, 8th May, 2023, to inter alia consider and approve (a) the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 and (b) recommend dividend, if any, for the financial year ended 31st March, 2023. We wish to inform you that the Board of Directors of the Company will also consider a proposal for declaration of Bonus Equity Shares in the aforesaid Board Meeting.
02-05-2023
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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 24th April, 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.
24-04-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Compliance Certificate Obtained By Kansai Nerolac Paints Limited Under Regulation 40(9) And 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

 Please find attached herewith, the certificate issued by JHR & Associates, Company Secretaries in practice, certifying compliance by Kansai Nerolac Paints Limited with the provisions of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023.
17-04-2023
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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 today, 11th April, 2023, in Business Standard (English) (published in all editions across India; copy of Mumbai Edition is attached), and Sakal (Marathi) (published in Mumbai edition), regarding transfer of shares in respect of which dividend has not been paid or claimed for a period of seven consecutive years or more to the Demat account of the Investor Education and Protection Fund Authority. This is for your information and record.
11-04-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKANSAI NEROLAC PAINTS LTD. 2CIN NO.L24202MH1920PLC000825 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: G T Govindarajan Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: P D Pai Designation: Director Finance and CFO EmailId: [email protected] Date: 04/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
04-04-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - The Compliance Certificate In Terms Of The Provisions Of Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2023 On Behalf Of Kansai Nerolac Paints Limited.

 The Compliance Certificate in terms of the provisions of Regulation 7(3) of the Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended 31st March, 2023, issued on behalf of Kansai Nerolac Paints Limited.
04-04-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 We wish to inform you that the Company has entered into a Share Purchase Agreement with Polygel Industries Private Limited, its Promoters and Nerofix Private Limited for acquisition of shares (40% of the total shareholding) of Nerofix from Polygel. The said shares have been transferred to the Company today. Consequent to the said acquisition of shares, Nerofix Private Limited has become a wholly owned (100%) subsidiary of Kansai Nerolac Paints Limited. The details required in terms of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 have been mentioned in the attached intimation.
31-03-2023
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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 April, 2023 till 10th May, 2023 (both days inclusive). It is clarified that in terms of the provisions of SEBI PIT Regulations read with the Code of Conduct of the Company, the 'Trading Window' of the Company is closed only for the Designated Persons of the Company and their immediate relatives. This has been duly intimated to them. However, the same is not applicable for the general investors and the trading will be open for them.
30-03-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Board Meeting Intimation for Board Meeting Intimation For Inter Alia Considering The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023

 KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve KANSAI NEROLAC PAINTS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve (a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 ('Audited Financial Results'); and (b) recommend dividend, if any, for the financial year ended 31st March, 2023. The Audited Financial Results as aforesaid, together with particulars of dividend recommended by the Board, if any, would be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Board Meeting.
30-03-2023
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Acquisition

 We wish to inform you that the Board of Directors at their meeting held today, Friday, 3rd March, 2023 has approved acquisition of shares (40% of the total shareholding) of Nerofix from Polygel. Consequent to the said acquisition of shares, Nerofix Private Limited will become a wholly owned (100%) subsidiary of Kansai Nerolac Paints Limited.
03-03-2023
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