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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 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.
28-04-2022
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KANSAI NEROLAC PAINTS LTD. - 500165 - Change Of Name Of The Registrar And Share Transfer Agent Of Kansai Nerolac Paints Limited From TSR Darashaw Consultants Private Ltd To TSR Consultants Private Ltd.

This is to inform you that Kansai Nerolac Paints Limited has received an intimation from its Registrar and Share Transfer Agent ("RTA") stating that the name of the RTA has changed from TSR Darashaw Consultants Private Limited to TSR Consultants Private Limited.
25-04-2022
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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, 2022

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, 2022.
14-04-2022

Kansai Nerolac Q4 PAT may dip 13.9% YoY to Rs. 110 cr: ICICI Direct

Net Sales are expected to increase by 7 percent Y-o-Y (down 15.9 percent Q-o-Q) to Rs. 1,424 crore, according to ICICI Direct.
14-04-2022
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KANSAI NEROLAC PAINTS LTD. - 500165 - 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, 2022 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, 2022, issued on behalf of Kansai Nerolac Paints Limited.
04-04-2022
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KANSAI NEROLAC PAINTS LTD. - 500165 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- G T GOVINDARAJANDesignation :- Company Secretary and Compliance Officer
04-04-2022

Kansai Nerolac Paints elevates Anuj Jain as the managing director

Kansai Nerolac Paints Ltd on Friday said its Executive Director Anuj Jain has been elevated as the managing director of the company
01-04-2022
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KANSAI NEROLAC PAINTS LTD. - 500165 - Change In Key Managerial Personnel W.E.F. 1St April, 2022

This is further to our letter dated 18th February, 2022 on the captioned subject, wherein we had informed about the changes in the Board of Directors of the Company. Mr. H. M. Bharuka (holding Director Identification Number: 00306084) has retired as Vice Chairman and Managing Director of the Company on completion of his term from the close of business on 31st March, 2022 ('said date') and also resigned as a member of the Board of Directors of the Company from the said date. Mr. Anuj Jain (holding Director Identification Number: 08091524) has been appointed as the Managing Director, for a term of five years, with effect from 1st April, 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 1st April, 2022 is as Annexure A. A Press Release on the subject matter is also attached.
01-04-2022
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KANSAI NEROLAC PAINTS LTD. - 500165 - Board to consider FY22 results & Dividend on May 10, 2022

Kansai Nerolac Paints Ltd has informed BSE that the meeting of the Board of Directors of the ("Company") will be held on May 10, 2022, inter alia, to 1. Consider the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 ("Audited Financial Results"); and2. Recommend dividend, if any, for the financial year ended March 31, 2022.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 April 01, 2022 till May 12, 2022 (both days inclusive).
31-03-2022
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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 April, 2022 till Thursday, 12th May, 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 has been duly intimated to them. However, the same is not applicable for the general investors and the trading will be open for them.
31-03-2022
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