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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 24, 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
25-07-2019
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Kansai Nerolac Paints Ltd - 500165 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the term of Mrs. Brinda Somaya ( holding DIN 00358908) , an independent director on the Board of Directors of our Company has come to an end, with effect from July 22, 2019. Mrs. Somaya was appointed as an independent director for a term of 5 years commencing from July 22, 2014 upto and including July 21, 2019. Mrs. Somaya has thus ceased to be a Director on our Board on the expiry of her term, with effect from July 22, 2019.
22-07-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Statement Of Investor Complaints For The Quarter Ended June 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 :- MR. G. T. GOVINDARAJANDesignation :- Company Secretary and Compliance Officer
19-07-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Shareholding for the Period Ended June 30, 2019

 Kansai Nerolac Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Kansai Nerolac Paints Ltd - 500165 - Closure of Trading Window

 In terms of the provisions of the 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 aforesaid Board Meeting to be convened for consideration of the Unaudited Financial Results, shall remain closed from Monday, July 1, 2019 till Wednesday, July 31, 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.
01-07-2019
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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 July 29, 2019

 KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 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.
01-07-2019
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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 June 24, 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.
25-06-2019
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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
22-06-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 99th AGM of the Company was held today i.e. on Friday, 21st June, 2019 at Walchand Hirachand Hall,4th Floor, IMC Chamber of Commerce & Industry,IMC Building, IMC Marg, Churchgate, Mumbai-400020 (''said AGM''). Items forming part of the Notice for the said AGM, were considered and approved by the shareholders through Remote E-voting and physical voting conducted through poll at the said AGM (''Poll''),with requisite majority. The Consolidated Scrutinizer''s report dated 21st June, 2019, 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 Poll is enclosed as Annexure B.
21-06-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 99th AGM of the Company was held today i.e. on Friday, 21st June, 2019 at Walchand Hirachand Hall,4th Floor, IMC Chamber of Commerce & Industry,IMC Building, IMC Marg, Churchgate, Mumbai-400020 ('said AGM'). The said AGM commenced at 11.00 a.m. and concluded at 12.30 p.m. Items forming part of the Notice for the said AGM, were considered and approved by the shareholders through Remote E-voting and physical voting conducted through poll at the said AGM ('Poll'),with requisite majority. Details of the results of Remote E-voting and Poll are enclosed as Annexure A, in terms of Regulation 44(3) of the SEBI Listing Regulations. The Consolidated Scrutinizer's report dated 21st June, 2019, 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 Poll is enclosed as Annexure B.
21-06-2019
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