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KANSAI NEROLAC PAINTS LTD. - 500165 - Corporate Action - Record Date For Interim Dividend

 The Board of Directors of Kansai Nerolac Paints Limited has, at its meeting held today i.e. on Tuesday, November 3, 2020, inter alia, considered and approved payment of interim dividend of Rs.1.25 (Rupee One and paise Twenty-five only) per equity share of the face value of Re. 1 (Rupee One) each for the financial year ending March 31, 2021. The interim dividend will be paid to the members whose names appear in the Register of Members as on the 'Record Date', viz. Friday, November 13, 2020 on or after Friday, November 27, 2020.
03-11-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 A press release issued on the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2020 by Kansai Nerolac Paints Limited is enclosed.
03-11-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Results- Financial Results For Quarter And Six Months Ended September 30, 2020

 The Board of Directors of Kansai Nerolac Paints Limited ("the Company") has, at its meeting held today i.e. on Tuesday, November 3, 2020 ("Board Meeting"), inter alia, considered and approved: (i) the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended on September 30, 2020 ("Unaudited Financial Results"). (ii) Payment of interim dividend of Rs.1.25 (Rupee One and paise Twenty-five only) per equity share of the face value of Re. 1 (Rupee One) each for the financial year ending March 31, 2021. The interim dividend will be paid to the members whose names appear in the Register of Members as on the 'Record Date', viz. Friday, November 13, 2020 on or after Friday, November 27, 2020. The Board Meeting commenced at 11.50 a.m. and concluded at 2. 55 p.m. A press release issued on the Unaudited Financial Results is also enclosed herewith.
03-11-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Outcome Of The Board Meeting Of Kansai Nerolac Paints Limited Held On November 3, 2020

 The Board of Directors of Kansai Nerolac Paints Limited ("the Company") has, at its meeting held today i.e. on Tuesday, November 3, 2020 ("Board Meeting"), inter alia, considered and approved: (i) the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended on September 30, 2020 ("Unaudited Financial Results"). (ii) Payment of interim dividend of Rs.1.25 (Rupee One and paise Twenty-five only) per equity share of the face value of Re. 1 (Rupee One) each for the financial year ending March 31, 2021. The interim dividend will be paid to the members whose names appear in the Register of Members as on the 'Record Date', viz. Friday, November 13, 2020 on or after Friday, November 27, 2020. The Board Meeting commenced at 11.50 a.m. and concluded at 2.55 p.m. A press release issued on the Unaudited Financial Results is also enclosed herewith.
03-11-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Board to consider Interim Dividend

 With reference to the earlier letter dated September 30, 2020 regarding the Board of Directors of the Company would consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2020 ("Unaudited Financial Results") at their meeting to be held on November 03, 2020, Kansai Nerolac Paints Ltd has now informed BSE that at this meeting, a proposal for declaring interim dividend to the equity shareholders will also be considered. Intimation on the closure of Trading Window for the Board meeting on November 03, 2020 where Unaudited Financial Results would be considered had already been given. The same shall apply in regard to this intimation as well.
27-10-2020
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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 03/11/2020 ,inter alia, to consider and approve Update on board meeting This is in furtherance to the intimation dated September 30, 2020, from the Company to the exchanges in terms of the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, wherein we had informed that the Board of Directors of the Company would consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2020 at their meeting to be held on Tuesday, November 3, 2020. proposal for declaring interim dividend to the equity shareholders will also be considered. The Unaudited Financial Results as aforesaid and declaration of interim dividend (if any), would be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Board Meeting. Intimation on the closure of Trading Window for the Board meeting on November 3, 2020 where Unaudited Financial Results would be considered had already been given to the exchanges. The same shall apply in regard to this intimation as well.
26-10-2020
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Kansai Nerolac Paints Ltd - 500165 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kansai Nerolac Paints Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-10-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Scrutinizer''s Report Of The National Company Law Tribunal Convened Meeting Of Equity Shareholders Of Kansai Nerolac Paints Limited Held On October 20, 2020 At 12.00 P.M. (IST)

 National Company Law Tribunal convened Meeting of Equity Shareholders of Kansai Nerolac Paints Limited ('Company') was held today i.e. Tuesday, October 20, 2020, through Video Conferencing/ Other Audio Visual Means, without the physical presence of the Shareholders at a common venue. The resolution as set out in the Notice of the said meeting namely, 'Approval of the Scheme of Merger by Absorption amongst Marpol Private Limited, Perma Construction Aids Private Limited (wholly-owned subsidiaries), with Kansai Nerolac Paints Limited on a going concern basis under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013' was duly approved by the Equity Shareholders, with requisite majority. The Scrutinizer''s Report is attached herewith.
20-10-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Proceedings And Voting Results Of The National Company Law Tribunal Convened Meeting Of Equity Shareholders Of Kansai Nerolac Paints Limited Held On October 20, 2020 At 12.00 P.M. (IST)

 National Company Law Tribunal convened Meeting of Equity Shareholders of Kansai Nerolac Paints Limited ('Company') was held today i.e. Tuesday, October 20, 2020, through Video Conferencing/ Other Audio Visual Means, without the physical presence of the Shareholders at a common venue. The resolution as set out in the Notice of the said meeting namely, 'Approval of the Scheme of Merger by Absorption amongst Marpol Private Limited, Perma Construction Aids Private Limited (wholly-owned subsidiaries), with Kansai Nerolac Paints Limited on a going concern basis under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013' was duly approved by the Equity Shareholders, with requisite majority.
20-10-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Compliance Certificate Obtained By Kansai Nerolac Paints Limited Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020

 As required under Regulation 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the the certificate issued by JHR & Associates, Company Secretaries in practice, certifying compliance by Kansai Nerolac Paints Limited under the provisions of Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended September 30, 2020 is attached herewith and being filed with the exchanges. You are requested to take the same on record.
19-10-2020
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