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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is further to our letter dated 23rd September, 2022 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. 24th September, 2022. The said newspaper cuttings are also available on the website of the Company at www.nerolac.com.
24-09-2022
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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 14th September, 2022, seeking approval of the Members of the Company through remote e-voting to transact the special businesses 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 Participant(s). 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. Appointment of Mr. Bhaskar Bhat as an Independent Director (holding DIN 00148778) to hold office for a term of 5 (five) years commencing from 10th August, 2022 and ending on 9th August, 2027 (both days inclusive) - Special Resolution 2. Approval of Kansai Nerolac Paints Limited - Restricted Stock Unit Plan 2022 - Special Resolution
23-09-2022
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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 14Th September, 2022

 The Board of Directors of the Company has at its meeting held today i.e. 14th September, 2022, inter alia considered and approved, formulation of Employee Stock Option Scheme, viz., Kansai Nerolac Paints Limited - Restricted Stock Unit Plan 2022, in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, with the authority to grant not exceeding 53,89,197 Restricted Stock Units to such employees as may be determined by the Nomination and Remuneration Committee in terms of the Plan, in one or more tranches, from time to time, which in aggregate shall be exercisable into not more than 53,89,197 equity shares of face value of Re. 1 each fully paid up, with each such RSU conferring a right upon the employees to apply for one equity share in the Company in accordance with the terms and conditions as may be decided under the Plan, subject to approval of the shareholders through postal ballot and such other regulatory/statutory approvals as may be necessary.
14-09-2022
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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 with immediate effect, from today i.e. Thursday, 8th September, 2022 till Friday, 16th September, 2022 (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 is being intimated to them. However, the same is not applicable for the general investors and the trading will be open for them.
08-09-2022
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KANSAI NEROLAC PAINTS LTD. - 500165 - Board Meeting Intimation for Inter Alia Consider The Formulation Of Employee Stock Option Scheme In Terms Of The Applicable Provisions Of The Companies Act, 2013, Securities And Exchange Board Of India (Share Based Employee Benefits And Sweat Equity) Regulations, 2021

 KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2022 ,inter alia, to consider and approve the formulation of Employee Stock Option Scheme in terms of the applicable provisions of the Companies Act, 2013, Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and other legislations, as may be applicable, subject to approval of shareholders through postal ballot.
08-09-2022
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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 today i.e.2nd September, 2022, have informed our 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.
02-09-2022

Accumulate Kansai Nerolac Paints; target of Rs 567: Geojit

 Geojit recommended accumulate rating on Kansai Nerolac Paints with a target price of Rs 567 in its research report dated August 19, 2022.
20-08-2022
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KANSAI NEROLAC PAINTS LTD. - 500165 - Board Of Directors Of Kansai Nerolac Paints Limited With Effect From 10Th August, 2022

 This is further to our letter dated 1st August, 2022 on the captioned subject, wherein we had informed about the following changes in the Board of Directors of the Company: 1. Resignation of Mr. N. N. Tata ((holding Director Identification Number: 00024713) as an Independent Director of the Company with effect from 10th August, 2022; 2. Appointment of Mr. Bhaskar Bhat (holding Director Identification Number: 00148778) as an Independent Director, for a term of 5 (five) years with effect from 10th August, 2022, subject to approval of the shareholders of the Company. We are now enclosing herewith a revised list of Board of Directors of the Company as on 10th August, 2022 as Annexure A. The above is for your information and record.
10-08-2022
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 This is further to the intimations done by the Company on 30th July, 2022, 2nd August, 2022 and 3rd August, 2022 with respect to the Conference Call hosted by the Management of our Company on Wednesday, 3rd August, 2022 at 11:00 hrs India Time to discuss Q1 FY 2022-23 Financial Results of the Company. We are enclosing herewith the transcript of the Conference call for your information and reference.
08-08-2022

Results Earnings Call for Q1FY23 of Kansai Nerolac Paints

 Conference Call with Kansai Nerolac Paints Management and Analysts on Q1FY23 Performance and Outlook. Listen to the full earnings transcript.
03-08-2022
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