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KANSAI NEROLAC PAINTS LTD. - 500165 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2020

This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited has, in its meeting held today i.e. on Wednesday, May 6, 2020, inter alia (i) considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020; (ii) recommended a dividend of 315% (Rs. 3.15 per equity share of the face value of Re. 1 each), for the financial year ended March 31, 2020. The Board Meeting commenced at 11.50 a.m. and concluded at 2:20 p.m. Further, pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: (i) the Audited Financial Results; (ii) Auditors Report dated May 6, 2020, issued by the Statutory Auditors of the Company with respect to the Audited Financial Results and taken on record by the Board of Directors of the Company. A press release issued on the Audited Financial Results is also enclosed herewith.
06-05-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Outcome Of The Board Meeting Of Kansai Nerolac Paints Limited Held On May 6, 2020

This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited has, in its meeting held today i.e. on Wednesday, May 6, 2020, inter alia (i) considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020; (ii) recommended a dividend of 315% (Rs. 3.15 per equity share of the face value of Re. 1 each), for the financial year ended March 31, 2020. The Board Meeting commenced at 11.50 a.m. and concluded at 2:20 p.m. Further, pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: (i) the Audited Financial Results; (ii) Auditors Report dated May 6, 2020, issued by the Statutory Auditors of the Company with respect to the Audited Financial Results and taken on record by the Board of Directors of the Company. A press release issued on the Audited Financial Results is also enclosed herewith.
06-05-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Management of our Company will be hosting a Conference Call on Friday, May 8, 2020 at 16.00 hrs (IST) to discuss Q4 FY 20 and FY20 Financial Results of the Company.
05-05-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Board Meeting Intimation for Kansai Nerolac Paints Limited, To Be Held On May 6, 2020

KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2020 ,inter alia, to consider and approve (a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020 ('Audited Financial Results'); and (b) recommend dividend, if any, for the financial year ended March 31, 2020. The Audited Financial Results as aforesaid, together with particulars of dividend recommended by the Board, if any, would be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Board Meeting. Further to the intimation dated March 31, 2020 made by the Company to the Exchanges, the 'Trading Window' of the Company with respect to the aforesaid Board Meeting to be convened for consideration of the Audited Financial Results and recommendation of Dividend (if any), which was closed with effect from Wednesday, April 1, 2020, shall remain closed till Friday, May 8, 2020 (both days inclusive).
28-04-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Compliance Certificate Obtained By Kansai Nerolac Paints Limited From A Practicing Company Secretary For The Half Year Ended On March 31, 2020.

Please find attached herewith, the certificate issued by JHR & Associates, Company Secretary, 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 half year ended March 31, 2020. Kindly take the same on record.
23-04-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Shareholding for the Period Ended March 31, 2020

Kansai Nerolac Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
18-04-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Compliance Certificate For The Half Year Ended March 31, 2020

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 half year ended March 31, 2020, issued on behalf of Kansai Nerolac Paints Limited, is enclosed herewith.
16-04-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Statement Of Investor Complaints For The Quarter Ended March 2020

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
06-04-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Closure of Trading Window

In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct to regulate, monitor and report trading by Insiders, the 'Trading Window' of Kansai Nerolac Paints Ltd., shall remain closed from Wednesday, April 1, 2020 till 48 hours after declaration of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020. It is clarified that 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. The date of the Board meeting for consideration of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2020 will be separately intimated you.
31-03-2020
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