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KANSAI NEROLAC PAINTS LTD. - 500165 - Outcome Of The Board Meeting Of Kansai Nerolac Paints Limited Held On January 31, 2020

 The Board of Directors of the Company has, in its meeting held today i.e. on Friday, January 31, 2020, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019. The Board Meeting commenced at 10.50 a.m. and concluded at 1.00 p.m. Further, pursuant to the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: (i) the Unaudited Financial Results; and (ii) Limited Review Report dated January 31, 2020, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and taken on record by the Board of Directors of the Company. A press release issued with respect to the Unaudited Financial Results is also enclosed herewith. Necessary arrangements have been made for publishing the Unaudited Financial results in the newspapers, in the prescribed formats, in terms of Regulation 47 of SEBI Listing Regulations.
31-01-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Re-Appointment Of Independent Directors

 The term of Mr. Pradip P. Shah (holding Director Identification Number: 00066242) and Mr. Noel N. Tata (holding Director Identification Number: 00024713), Independent Directors of our Company, will end on January 29, 2020. These directors have been re-appointed for a further term of 5 years with effect from January 30, 2020 upto January 29, 2025, subject to the approval of the shareholders of the Company as per the provisions of applicable laws. There is no change in the Board of Directors. A list of Directors of the Company is enclosed as Annexure to the enclosed letter. Brief profiles of Mr. Shah and Mr. Tata are part of the enclosed letter.
27-01-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Update Regarding The Joint Venture Between Kansai Nerolac Paints Limited And Polygel Industries Private Limited

 This is in furtherance of the following intimations by the Company to the Stock Exchanges with respect to the Joint Venture between Kansai Nerolac Paints Limited ('KNPL') and Polygel Industries Private Limited ('Polygel') i.e. 1. Letter dated May 7, 2019 with respect to the Joint Venture Agreement dated May 7, 2019 between KNPL and Polygel ('said JVA'); and 2. Letter dated August 21, 2019 with respect to the Business Transfer Agreement dated August 21, 2019 between Nerofix Private Limited i.e. the Joint Venture Company incorporated in terms of the said JVA, Polygel, Promoters of Polygel and KNPL ('said BTA'). We wish to inform you that transactions contemplated vide the said BTA have been completed and in terms of the said JVA, KNPL has completed the acquisition of 1,20,00,000 Equity Shares of Rs. 10 each of Nerofix Private Limited (i.e. 60% of the equity share capital). Shareholding pattern of Nerofix Private Limited is part of the letter enclosed.
23-01-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Shareholding for the Period Ended December 31, 2019

 Kansai Nerolac Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Statement Of Investor Complaints For The Quarter Ended December 2019 (Revised)

 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 0110 Name of the Signatory :- G T GOVINDARAJANDesignation :- Company Secretary and Compliance Officer
09-01-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0110 Name of the Signatory :- G T GOVINDARAJANDesignation :- Company Secretary and Compliance Officer
09-01-2020
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KANSAI NEROLAC PAINTS LTD. - 500165 - Closure of Trading Window

 In terms of the provisions of the SEBI (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 Wednesday, January 1, 2020 till Monday, February 3, 2020 (both days inclusive), with respect to the Board Meeting to be convened on Friday, January 31, 2020, to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019. It is clarified that in terms of the provisions of SEBI PIT Regulations read with 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.
31-12-2019
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Kansai Nerolac Paints Ltd - 500165 - Board Meeting Intimation for Board Meeting Of Kansai Nerolac Paints Limited ('Company') To Be Held On January 31, 2020

 KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019 ('Unaudited Financial Results'). In terms of the provisions of Regulation 47 of the SEBI Listing Regulations, a notice of the aforesaid meeting will be published in the newspapers, in due course. A copy of the aforesaid Notice intended to be published in the newspaper is enclosed for your information. Also, please note that the Unaudited Financial Results will be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Meeting.
31-12-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please note that TSR Darashaw Consultants Private Limited, our Registrar and Share Transfer agents, vide their letter dated December 23, 2019, 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. Request you to take the same on record.
24-12-2019
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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 September 30, 2019.

 Kindly note that the Board of Directors of Kansai Nerolac Paints Limited ("Company") in its meeting held on Friday, November 1, 2019 ("Board Meeting"), inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended on September 30, 2019. Accordingly, in terms of the provisions of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the disclosures of related party transactions of the Company (on a consolidated basis) for the six months ended September 30, 2019, in the format specified in the relevant accounting standards for annual results. Please also note that the same will also be uploaded on the Company''s website i.e. www.nerolac.com. This is for your information and record.
07-11-2019
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