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

 In terms of Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing newspaper cuttings of Notice published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi) (published in Mumbai edition) today, which includes following information: 1. Intimation of 101st AGM of the Company and confirmation of dispatch of the Annual Report for the FY 2020-21 along with Notice of AGM only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants, in accordance with the 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 and 3. Notice of the Book Closure for the purpose of AGM and Dividend, if declared.
03-06-2021
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Kansai Nerolac Paints Ltd - 500165 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing newspaper cuttings of Notice published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi) (published in Mumbai edition) today, which includes following information: 1. Intimation of 101st AGM of the Company and confirmation of dispatch of the Annual Report for the FY 2020-21 along with Notice of AGM only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants, in accordance with the 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 and 3. Notice of the Book Closure for the purpose of AGM and Dividend, if declared.
03-06-2021
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Kansai Nerolac Paints Ltd - 500165 - Notice Of The 101St Annual General Meeting To Be Held On Friday, June 25, 2021 At 11.00 A.M. (IST), Through Video Conferencing Or Other Audio Visual Means

 The Notice of the 101st Annual General Meeting (from Pages 92 to 102 of the Annual Report) of Kansai Nerolac Paints Limited is enclosed herewith. (1) Annual Report, which contains the Notice of AGM and (2) Notice of AGM are being filed separately for Stock Exchange disclosure purposes. The AGM will be held on Friday, June 25, 2021 at 11.00 a.m. (IST), through Video Conferencing or Other Audio Visual Means. AGM will be held without the physical presence of the Shareholders at a common venue. This is in view of the continuing COVID-19 pandemic and in compliance with the Circulars issued by the Ministry of Corporate Affairs, and Circulars issued by SEBI. The Notice of AGM along with Annual Report is being dispatched today, only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. Encl: Notice of the AGM
02-06-2021
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Kansai Nerolac Paints Ltd - 500165 - Reg. 34 (1) Annual Report

 The Annual Report of Kansai Nerolac Paints Limited for FY 2020-21 along with the Notice of the 101st Annual General Meeting is enclosed herewith. The Notice of AGM is given on Page nos. 92 to 102 of the Annual Report. (1) Annual Report, which contains the Notice of AGM and (2) Notice of AGM are being filed separately for Stock Exchange disclosure purposes. The AGM will be held on Friday, June 25, 2021 at 11.00 a.m. (IST), through Video Conferencing or Other Audio Visual Means. AGM will be held without the physical presence of the Shareholders at a common venue. This is in view of the continuing COVID-19 pandemic and in compliance with the Circulars issued by the Ministry of Corporate Affairs, and Circulars issued by SEBI. The Notice of AGM along with Annual Report is being dispatched today, only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. Encl: Annual Report, which contains Notice of the AGM
02-06-2021
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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 pursuance of the General Circular No. 02/2021 dated January 13, 2021 read with General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, in Business Standard (English) (published in all editions across India; copy of Mumbai Edition is attached), Free Press Journal (English) and Navshakti (Marathi) (published in Mumbai edition) today i.e. June 1, 2021, intimating that the 101st Annual General Meeting of Kansai Nerolac Paints Limited, will be held on Friday, June 25, 2021 at 11.00 a.m. (IST), through Video Conferencing or Other Audio Visual Means.
01-06-2021
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Kansai Nerolac Paints Ltd - 500165 - Disclosure With Respect To Related Party Transactions Of Kansai Nerolac Paints Limited For The Half Year Ended March 31, 2021

 The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021 were approved by the Board of Directors of the Company in its meeting held on Friday, May 7, 2021. Accordingly, in terms of the provisions of Regulation 29(3) of the SEBI Listing Regulations, the disclosures of related party transactions of the Company (on a consolidated basis) for the six months ended March 31, 2021 in the prescribed format is submitted herewith.
27-05-2021
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Kansai Nerolac Paints Ltd - 500165 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of the provisions of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the said circular, please find enclosed herewith the Annual Secretarial Compliance Report of the Company, issued by JHR & Associates, Company Secretaries, for the year ended March 31, 2021, in the prescribed format.
24-05-2021
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Kansai Nerolac Paints Ltd - 500165 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 TSR Darashaw Consultants Private Limited, our Registrar and Share Transfer agent, vide their letter dated May 19, 2021, have informed our Company regarding issue of duplicate certificate. 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.
20-05-2021
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Kansai Nerolac Paints Ltd - 500165 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed a copy of the notice to be issued to the shareholders regarding transfer of shares of Kansai Nerolac Paints Limited to the Demat account of the Investor Education and Protection Fund Authority. In terms of provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the notice will be published in the newspapers.
14-05-2021
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Kansai Nerolac Paints Ltd - 500165 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 This refers to the intimation done by the Company on May 6, 2021 with regard to the Conference Call to be hosted by the Management of our Company to discuss Q4 FY 2020-21 Financial Results of the Company, and intimation done on May 8, 2021, an Investor Presentation was enclosed for the same. The Conference call was hosted by the Management of our Company on Monday, May 10, 2021 at 11 a.m. (IST) and we are enclosing herewith the transcript of the Conference call for your information and reference.
12-05-2021
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