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Kansai Nerolac Paints Ltd - 500165 - Transfer Of Registry Business Of Company''s Registrars And Transfer Agents From TSR Darashaw Ltd. To TSR Darashaw Consultants Private Ltd.

 This is to inform you that the Company has received an intimation today i.e. June 7, 2019 from its Registrar and Share Transfer Agent ("RTA") viz. TSR Darashaw Limited ('TSRDL') stating that the Registry Business of TSRDL i.e. the present RTA of the Company, stands transferred to a new entity viz. TSR Darashaw Consultants Private Ltd. ('TSRDCPL') with effect from May 28, 2019, pursuant to the de-merger of the Registry business from TSRDL to TSRDCPL. We request you to take note of the above and update the name of TSR Darashaw Consultants Private Ltd. as the RTA of the Company in your records. The address and other contact details of the Share Transfer Agent remain unchanged.
07-06-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Addendum To The Explanatory Statement Under Section 102 Of The Companies Act, 2013 Annexed To The Notice Of The Ninety-Ninth Annual General Meeting Of Kansai Nerolac Paints Limited ('Company') To Be Held On Friday, June 21, 2019

 The addendum to the Explanatory Statement under Section 102 of the Companies Act, 2013 annexed to the notice of the Ninety-Ninth Annual General Meeting of the Company to be held on Friday, June 21, 2019, is enclosed herewith for your reference. The same is also being separately sent to the shareholders of the Company, vide permitted modes of service. This is for your information and record.
07-06-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are enclosing herewith the newspaper cuttings of the Notice published in Business Standard ( English - all India editions) and Tarun Bharat ( Marathi) today i.e. May 31, 2019 which includes the following information: 1.Intimation of Annual General Meeting (AGM) of our Company and confirming despatch of Annual Report ; 2.Particulars of remote e-voting and voting at the AGM and 3.Notice of Book Closure for the purpose of AGM and dividend, if declared under Section 91 of the Companies Act, 2013.This is for your information and record.
31-05-2019
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Kansai Nerolac Paints Ltd - 500165 - Disclosure With Respect To Related Party Transactions Of Kansai Nerolac Paints Limited ('Company') For The Half Year Ended March 31, 2019

 The Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2019 were approved by the Board of Directors of the Company in its meeting held on Thursday, May 2, 2019. Accordingly, in terms of the provisions of Regulation 29(3) of the SEBI Listing Regulations, the disclosures of related party transactions of the Company (on a consolidated basis), for the half year ended March 31, 2019, in the prescribed format, is submitted herewith. The same are also being uploaded on the Company's website i.e. www.nerolac.com The above is for your information and record.
30-05-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Notice Convening The 99Th Annual General Meeting Dated 21St June, 2019 Of Kansai Nerolac Paints Limited ('The Company')

 We wish to inform you that the 99th Annual General Meeting of the Company ('AGM') will be held on 21st June, 2019 at 11.00 a.m. at Walchand Hirachand Hall, 4th Floor, IMC Chamber of Commerce & Industry, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. Notice dated 2nd May, 2019 issued with respect to the AGM is enclosed herewith for your reference. Further, other details required in terms of the said circular are mentioned in the enclosed letter.
28-05-2019
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Kansai Nerolac Paints Ltd - 500165 - Reg. 34 (1) Annual Report

 Dear Sirs, This is to inform you that the 99th Annual General Meeting ( AGM) of our Company will be held on Friday, June 21, 2019 at 11.00 a.m. at Walchand Hirachand Hall, 4th Floor,IMC Chamber of Commerce & Industry, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2018-19 along with the Notice convening the 99th AGM. The Notice of the AGM is given on pages 3 to 10 of the Annual Report. The Annual report contains the information to be given and disclosures required to be made in terms of Regulation 34(2) and 34(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the above submission on record.
28-05-2019
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Kansai Nerolac Paints Ltd - 500165 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/04/2019 3 Name of the Certifying Firm JHR & Associates, Company Secretaries 4 Name of the Certifying Individual Mr. J. H. Ranade 5Membership TypeFCS 6 Membership Number 4317 7 CP No. 2520 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
27-05-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKANSAI NEROLAC PAINTS LTD. 2CINL24202MH1920PLC000825 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: GTGOVINDARAJAN Designation: COMPANYSECRETARY EmailId: [email protected] Name of the Chief Financial Officer: PRASHANTPAI Designation: CHIEFFINANCIALOFFICER EmailId: [email protected] Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-05-2019
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Q4 show hit by dull auto sales, no near-term relief seen for Kansai Nerolac

 Analysts slash earnings estimates for FY20 and FY21; dismal demand in key segment may limit firm's pricing power
08-05-2019
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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 Limited, our Registrar and Share Transfer agent, vide their letter dated May 6, 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.
07-05-2019
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