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Kansai Nerolac Paints Ltd - 500165 - Intimation In Terms Of Regulation 30 (Read With Schedule III - Part A) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Behalf Of Kansai Nerolac Paints Limited ("Company")

 In terms of the provisions of Regulation 30 (read with Schedule Ill - Part A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201 5, we wish to inform you that the new manufacturing unit of our Company at Goindwal Sahib near Amritsar in Punjab has commenced commercial production. The above is for your information and record.
20-09-2019
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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 agent, vide their letter dated August 26, 2019, has informed our Company regarding loss of share certificate of the Company. 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
27-08-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Business Transfer Agreement Between Nerofix Private Limited, Polygel Industries Private Limited ('Polygel'), Promoters Of Polygel And Kansai Nerolac Paints Limited ('KNPL')

 In furtherance of the intimation dated May 7, 2019 w.r.t. the Joint Venture Agreement ('JVA') between KNPL and Polygel, we wish to inform you that today i.e. on August 21,2019, a Business Transfer Agreement ('BTA') has been entered into by and between Nerofix Private Limited (incorporated in terms of the JVA, paid-up equity share capital of which is held by KNPL and Polygel in the ratio of 60:40), Polygel, Promoters of Polygel and KNPL. Please note that in terms of the provisions of the BTA, the adhesives,construction chemicals and sealants business of Polygel would be transferred to Nerofix Private Limited, free from any Encumbrances (other than as specifically stated in the BTA) as a going concern on Slump Sale Basis, on the Closing Date, upon payment of the proposed transfer consideration of Rs. 20 Crores by Nerofix Private Limited, subject to such adjustments and satisfaction of the conditions precedent as may be required in terms of the provisions of the BTA.
21-08-2019
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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 agent, vide their letter dated July 29, 2019, has informed our Company regarding loss of share certificate of the Company. 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.
30-07-2019
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Kansai Nerolac shines on sales growth in Q1; stock rises over 6%

 Employee costs and other operating expenses as a percentage of net operating income fell to 21.2% in Q1, from 22.3% a year back
30-07-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited has,in its meeting held on July 29, 2019, approved the Scheme of Amalgamation of the Company's wholly owned subsidiaries Marpol Private Limited and Perma Construction Aids Private Limited with the Company, subject to the approval of the equity shareholders and Creditors of Marpol, Perma and our Company and the necessary statutory approvals from various regulatory authorities. It has also approved the process of undertaking the process of the proposed merger.
29-07-2019
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Kansai Nerolac Paints Ltd - 500165 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note the changes in the composition of the Board of Directors of Kansai Nerolac Paints Limited ('Company'):(i) Appointment of Mr. Hitoshi Nishibayashi (holding DIN : 03169150) as a Non-Executive Director, liable to retire by rotation, in the causal vacancy caused by the resignation of Mr. Katsuhiko Kato, Non-Executive Director of the Company;(ii) Appointment of Mr. Hideshi Hasebe (holding DIN : 08510721) as a Non-Executive Director, liable to retire by rotation, in the causal vacancy caused by the resignation of Mr. Masaru Tanaka, Non-Executive Director of the Company; and(iii) Appointment of Ms. Sonia Singh (holding DIN : 07108778) as an Independent Director, for a term of 3 (three) years, with effect from July 29, 2019, subject to the approval of the Shareholders at the next Annual General Meeting of the Company.
29-07-2019
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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 ended on June 30, 2019 for the Financial Year 2019-20 is enclosed herewith.
29-07-2019
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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 Monday, July 29, 2019, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2019 for the Financial Year 2019-20. The Board Meeting commenced at 9.00 a.m. and concluded at 1.30 p.m. Further, please find enclosed herewith: (i) the Unaudited Financial Results; and (ii) Limited Review Report dated July 29, 2019, issued by the Statutory Auditors of the Company with respect to the Unaudited Standalone and Consolidated 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.
29-07-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Outcome Of The Board Meeting Of Kansai Nerolac Paints Limited Held On July 29, 2019

 The Board of Directors of the Company has, in its meeting held today i.e. on Monday, July 29, 2019, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2019 for the Financial Year 2019-20. The Board Meeting commenced at 9.00 a.m. and concluded at 1.30 p.m. Further, please find enclosed herewith: (i) the Unaudited Financial Results; and (ii) Limited Review Report dated July 29, 2019, issued by the Statutory Auditors of the Company with respect to the Unaudited Standalone and Consolidated 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.
29-07-2019
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