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 KANSAI NEROLAC PAINTS LTD. - 500165 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 100th AGM of the Company was held today i.e. Monday, June 22, 2020, 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 12 noon and concluded at 1.51 p.m. Items 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 22nd June, 2020, 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. KANSAI NEROLAC PAINTS LTD. - 500165 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 100th AGM of the Company was held today i.e. Monday, June 22, 2020, 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 12 noon and concluded at 1.51 p.m. Items 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 22nd June, 2020, 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.
Buy Kansai Nerolac Paints; target of Rs 487: Prabhudas Lilladher
Prabhudas Lilladher is bullish on Kansai Nerolac Paints has recommended buy rating on the stock with a target price of Rs 487 in its research report dated June 18, 2020. KANSAI NEROLAC PAINTS LTD. - 500165 - Disclosure With Respect To Related Party Transactions Of Kansai Nerolac Paints Limited For The Half Year Ended March 31, 2020
Kindly note that the Board of Directors of Kansai Nerolac Paints Limited ('Company') in its meeting held on Wednesday, May 6, 2020 inter alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020.Accordingly, in terms of the provisions of Regulation 23(9) of the SEBI Listing Regulations, please find enclosed herewith, the disclosures of Related Party Transactions of the Company (on a consolidated basis) for the six months ended March 31, 2020, in the format specified in the relevant accounting standards for annual results. 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 Regulations, 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), Free Press Journal (English) and Navshakti (Marathi) (published in Mumbai edition) today i.e. May 31, 2020, on Annual General Meeting of the Company ('AGM') and Notice of Book Closure for the purpose of AGM and dividend. KANSAI NEROLAC PAINTS LTD. - 500165 - Notice Of The 100Th Annual General Meeting Of Kansai Nerolac Paints Limited To Be Held On Monday, June 22, 2020 At 12 Noon Through Video Conferencing Or Other Audio Visual Means
In terms of the provisions of Regulation 30 and 34 of the SEBI Listing Regulations, the Notice of the 100th Annual General Meeting of Kansai Nerolac Paints Limited is enclosed herewith. The AGM will be held on Monday, June 22, 2020 at 12 noon, through Video Conferencing or Other Audio Visual Means. The 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 MCA and SEBI and relevant provisions of the Companies Act, 2013 and SEBI Listing Regulations. Further, in accordance with the circulars issued by MCA and SEBI, the Notice of the AGM along with the Annual Report is being sent only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. The Annual Report together with the Notice of the AGM is being dispatched to the Shareholders today KANSAI NEROLAC PAINTS LTD. - 500165 - Reg. 34 (1) Annual Report
In terms of the provisions of Regulation 30 and Regulation 34 of the SEBI Listing Regulations, the Annual Report of Kansai Nerolac Paints Limited for the Financial Year 2019-20 along with the Notice of the 100th Annual General Meeting is enclosed herewith. The Notice of the AGM is given on Page nos. 70 to 84 of the Annual Report. The Annual Report contains the information to be given and disclosures required to be made in terms of Regulation 34(2) and 34(3) of the SEBI Listing Regulations. In accordance with the circulars issued by MCA and SEBI, the Notice of the AGM along with the Annual Report is being sent only by electronic mode to those Shareholders whose email addresses are registered with the Company/ Depository Participants. The Annual Report together with the Notice of the AGM is being dispatched to the Shareholders today. 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), Free Press Journal (English) and Navshakti (Marathi) (published in Mumbai edition) today i.e. May 28, 2020, in terms of the General Circular No. 20 of 2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, thereby intimating that the 100th Annual General Meeting of Kansai Nerolac Paints Limited, to be held on Monday, June 22, 2020 at 12 noon, will be held through Video Conferencing or Other Audio Visual Means. KANSAI NEROLAC PAINTS LTD. - 500165 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Further to our intimation dated March 23, 2020 and in reference to the Circular bearing Ref. No. SEBI/HO/ CFD/CMD1/CIR/P/2020/84 issued by the Securities and Exchange Board of India on May 20, 2020, an Update on COVID-19 situation for Kansai Nerolac Paints Limited is attached.