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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Joint Venture

 We wish to inform you that Kansai Nerolac Paints Ltd. ('KNPL') has today, i.e. on May 7, 2019, entered into a Joint Venture Agreement, with Polygel Industries Private Limited ('Polygel'), a company which is engaged in the business of manufacturing and distribution of (i) adhesives, construction chemicals and sealants; (ii) organic titanates; (iii) cab poly oleofins catalysts; and (iv) poly carboxylate ether. By virtue of the Joint Venture Agreement, KNPL and Polygel will establish a joint venture in India, by incorporating a separate company, to which the adhesives, construction chemicals and sealants business of Polygel would be transferred under a separate Business Transfer Agreement. The details required in terms of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are mentioned in the attached letter.
07-05-2019
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Kansai Nerolac Paints Ltd - 500165 - Announcement under Regulation 30 (LODR)-Investor Presentation

 This is with reference to the intimation done by the Company yesterday on conference call to be hosted by the Company today, i.e. Tuesday, May 7, 2019 at 16.00 hrs (IST) to discuss Q4 FY 19 / FY19 financial results of the Company. Further to this, we are enclosing herewith an Investor Presentation.
07-05-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Management of our Company will be hosting a Conference Call on Tuesday, May 7, 2019 at 16.00 hrs (IST) to discuss Q4 FY 19 / FY19 financial results of the Company.
06-05-2019
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Kansai Nerolac falls 6% on disappointing March quarter results

 The company expects the growth momentum to be subdued for the immediate future though it is hopeful for a good momentum for the year as a whole
03-05-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Annual General Meeting On June 21, 2019

 Kindly note that the Board of Directors of Kansai Nerolac Paints Limited ('Company') has, in its meeting held today i.e. on Thursday, May 2, 2019 ('said meeting'), inter alia approved the following items of business: Annual General Meeting: The 99th AGM of the Company will be held on Friday, June 21, 2019. Notice of the same will be submitted separately, as and when the same is dispatched to the Shareholders of the Company.
02-05-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Book Closure For The Purpose Of The AGM And Payment Of Dividend

 Kindly note that the Board of Directors of Kansai Nerolac Paints Limited ('Company') has, in its meeting held today i.e. on Thursday, May 2, 2019 ('said meeting'), inter alia approved the following items of business: Book closure: The Register of Members and Share Transfer books of the Company will remain closed from Saturday, June 15, 2019 to Friday, June 21, 2019 (both days inclusive) for the purpose of the AGM and payment of Dividend.
02-05-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Thursday, May 2, 2019 ('said meeting'), inter alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2019 ('Audited Financial Results'). A press release issued on the Audited Financial Results is also enclosed herewith.
02-05-2019
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KANSAI NEROLAC PAINTS LTD. - 500165 - Corporate Action-Board approves Dividend

 Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Thursday, May 2, 2019 ('said meeting'), inter alia recommended a dividend of 260% (Rs. 2.60 per equity share of the face value of Re. 1 each), for the financial year ended March 31, 2019.
02-05-2019
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Kansai Nerolac Paints Ltd - 500165 - Board recommends Dividend

 Kansai Nerolac Paints Ltd has informed BSE that the Board of Directors of the Company in its meeting held onMay 02, 2019, inter alia, have recommended a dividend of 260% (Rs. 2.60 per equity share of the face value of Re. 1 each), for the financial year ended March 31, 2019.
02-05-2019
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Kansai Nerolac Paints Ltd - 500165 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Thursday, May 2, 2019 ('said meeting'), inter alia approved the appointment of M/s. S R B C & CO LLP, Chartered Accountants (ICAI Firm Registration No. 324982E/E300003) as Statutory Auditors of the Company: Pursuant to the provisions of Section 139 of the Companies Act, 2013, as amended, and rules framed thereunder, the Company is required to rotate its Statutory Auditors in the ensuing 99th Annual General Meeting. M/s. B S R & Co. LLP, Chartered Accountants are the present Statutory Auditors of the Company. Accordingly, M/s. S R B C & CO LLP, Chartered Accountants (ICAI Firm Registration No. 324982E/E300003) have been appointed as Statutory Auditors of the Company, for a period of five years, from the conclusion of ensuing 99th Annual General Meeting of the Company until the conclusion of 104th Annual General Meeting of the Company, subject to the approval of the shareholders at the 99th Annual General Meeting.
02-05-2019
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