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NOTIFICATIONS
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KANSAI NEROLAC PAINTS LTD. - 500165 - Details Of Key Managerial Personnel For Determining Materiality Of An Event Or Information

 In supersession to the intimation made under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Anuj Jain, Managing Director and any one of Mr. P. D. Pai, Director - Finance and Mr. G. T. Govindarajan, Company Secretary are authorised for the purpose of determining materiality of an event or information of the Company. Any one of Mr. Anuj Jain, Mr. P. D. Pai and Mr. G. T. Govindarajan is authorized for the purpose of making disclosures of such material event or information to the Stock Exchange(s).
13-07-2022
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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 from Friday, 1st July, 2022 till Wednesday, 3rd August, 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.
30-06-2022
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KANSAI NEROLAC PAINTS LTD. - 500165 - Board Meeting Intimation for Inter Alia Considering The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2022

 KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 ('Unaudited Financial Results'). Please note that the Unaudited Financial Results will be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Board Meeting.
30-06-2022
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KANSAI NEROLAC PAINTS LTD. - 500165 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kansai Nerolac Paints Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-06-2022
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KANSAI NEROLAC PAINTS LTD. - 500165 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 102nd AGM of the Company was held today i.e. Thursday, 23rd June, 2022, 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 23rd June, 2022, 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.
23-06-2022
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KANSAI NEROLAC PAINTS LTD. - 500165 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 102nd AGM of the Company was held today i.e. Thursday, 23rd June, 2022, 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 23rd June, 2022, 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.
23-06-2022
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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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the newspaper cuttings of the Notice published in Business Standard (English), Free Press Journal (English), Navshakti (English) and Sakal (Marathi), today which includes following information: 1.Intimation of the 102nd AGM of the Company and confirmation of dispatch of the Annual Report of the Company for the FY 2021-22 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), in accordance with MCA and SEBI Circulars; 2.Particulars of facility of e-voting provided to Shareholders, to enable them to cast their votes on the resolutions proposed to be passed at the AGM by electronic means, using remote e-voting system as well as e-voting during the proceeding of the AGM; 3.Notice of the Book Closure for the purpose of AGM and Dividend, if declared.
02-06-2022
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed a Press Release that will be issued by the Company titled - Kansai Nerolac Paints Ltd. placed in Leadership position in CRISIL's Sustainability Yearbook, 2022.
02-06-2022
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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 2021-22 along with the Notice of the 102nd Annual General Meeting is enclosed herewith. The Notice of the AGM is given on Page nos. 100 to 112 of the Annual Report. The AGM will be held on Thursday, 23rd June, 2022 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 102nd 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: Annual Report, which contains the Notice of the AGM
31-05-2022
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KANSAI NEROLAC PAINTS LTD. - 500165 - Notice Of 102Nd Annual General Meeting To Be Held On Thursday, 23Rd June, 2022 At 11 A.M. (IST) Through Video Conferencing/Other Audio Visual Means

 The Notice of the 102nd Annual General Meeting of Kansai Nerolac Paints Limited is enclosed herewith. The Notice of the AGM is from Page nos. 100 to 112 of the Annual Report 2021-22. The AGM will be held on Thursday, 23rd June, 2022 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 102nd 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
31-05-2022
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