Kansai Nerolac Paints Ltd - 500165 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
A press release issued with respect to the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended on September 30, 2019 is enclosed herewith. Kansai Nerolac Paints Ltd - 500165 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Six Months Ended On September 30, 2019
The Board of Directors of the Company has, in its meeting held today i.e. on Friday, November 1, 2019, 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. The Board Meeting commenced at 11.50 a.m. and concluded at 1.45 p.m. Further, please find enclosed herewith: (i) the Unaudited Financial Results; and (ii) Limited Review Report dated November 1, 2019, 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. The above is for your information and record. KANSAI NEROLAC PAINTS LTD. - 500165 - Outcome of Board Meeting
The Board of Directors of the Company has, in its meeting held today i.e. on Friday, November 1, 2019, 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. The Board Meeting commenced at 11.50 a.m. and concluded at 1.45 p.m. Further, please find enclosed herewith: (i) the Unaudited Financial Results; and (ii) Limited Review Report dated November 1, 2019, 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. The above is for your information and record. 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 agent, vide their letter dated October 22, 2019, has 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. Kansai Nerolac Paints Ltd - 500165 - Compliance Certificate Obtained By Kansai Nerolac Paints Limited From A Practicing Company Secretary For The Half Year Ended On September 30, 2019.
Please find attached herewith, the certificate issued by JHR & Associates, Company Secretaries, 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 September 30, 2019. Kindly take the same on record. Kansai Nerolac Paints Ltd - 500165 - Compliance Certificate For The Half Year Ended September 30, 2019.
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 September 30, 2019, issued on behalf of Kansai Nerolac Paints Limited, is enclosed herewith. KANSAI NEROLAC PAINTS LTD. - 500165 - Shareholding for the Period Ended September 30, 2019
Kansai Nerolac Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here KANSAI NEROLAC PAINTS LTD. - 500165 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Mr GT GovindrajanDesignation :- Company Secretary and Compliance Officer Kansai Nerolac Paints Ltd - 500165 - Closure of Trading Window
In terms of the provisions of the Securities and Exchange Board of India (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 (as amended), the "Trading Window" of the Company, with respect to the Board Meeting of Kansai Nerolac Paints Limited ("Company") to be held on November 1, 2019 for consideration of the Unaudited Financial Results, shall remain closed from Tuesday, October 1, 2019 till Monday, November 4, 2019 (both days inclusive). It is clarified that "Trading Window" of the Company is closed only for the Designated persons of the Company and their immediate relatives as per SEBI PIT Regulations and the same has been duly intimated to them. This is however not applicable for the general investors and the trading will be open for them. Kansai Nerolac Paints Ltd - 500165 - Board Meeting Intimation for Board Meeting Of Kansai Nerolac Paints Limited ("Company") To Be Held On November 1, 2019
KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and s ix months ended on September 30, 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 would be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Meeting.