Bigul

Kansai Nerolac Paints Ltd - 500165 - Audited Standalone And Consolidated Financial Results Of The Company For The Financial Year Ended March 31, 2019

Board of Directors has, in its meeting held on May 2,2019, inter alia 1. considered & approved Audited Standalone & Consolidated Financial Results for financial year ended March 31,2019 2. recommended a dividend of 260%(Rs.2.60 per equity share of the face value of Re.1 each), for financial year ended March 31,2019 3. approved appointment of S R B C & CO LLP, Chartered Accountants as Statutory Auditors 4. granted in-principle approval to merger of Marpol Pvt Ltd & Perma Construction Aids Pvt Ltd, both wholly-owned subsidiaries, with the Company, subject to necessary statutory approvals. The meeting commenced at 11.50 a.m. & concluded at 2.30 p.m. Enclosed: (i) Audited Financial Results; (ii) Auditors Report dated May 2,2019, issued by the Statutory Auditors. We declare that the Statutory Auditor have issued an Auditors' Report with unmodified opinion on Audited Standalone & Consolidated Financial Results for financial year ended March 31,2019. A press release is also enclosed.
02-05-2019
Bigul

Kansai Nerolac Paints Ltd - 500165 - Outcome of Board Meeting

The Board of Directors has, in its meeting held today on May 2,2019, inter alia i. considered and approved the Audited Standalone and Consolidated Financial Results for the financial year ended March 31,2019; ii. 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; iii. approved the appointment of M/s. S R B C & CO LLP, Chartered Accountants as Statutory Auditors of the Company: iv. granted in-principle approval to the merger of Marpol Pvt. Ltd. and Perma Construction Aids Pvt. Ltd., both wholly-owned subsidiaries of the Company, with the Company, subject to necessary statutory approvals. Meeting commenced at 11.50 a.m. and concluded at 2.30 p.m. Enclosed: (i) the Audited Financial Results; (ii) Auditors Report dated May 2, 2019. In terms of the provisions of Regulation 33(3)(d)of SEBI Listing Regulations, we declare that the Statutory Auditors have issued an Auditors' Report with unmodified opinion.
02-05-2019
Bigul

KANSAI NEROLAC PAINTS LTD. - 500165 - Shareholding for the Period Ended March 31, 2019

Kansai Nerolac Paints Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
Bigul

Kansai Nerolac Paints Ltd - 500165 - Compliance Under Clause 40(9) & 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find attached herewith certificate issued by JHR & Associates, Company Secretaries, certifying compliance by the Company with the provisions of Clause 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. Kindly take the same on record.
18-04-2019
Bigul

KANSAI NEROLAC PAINTS LTD. - 500165 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding Loss of Share Certificate / Issue of Duplicate Certificate Please note that TSR Darashaw Limited, our Registrar and Share Transfer agent, vide their letter dated April 15, 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.
16-04-2019
Bigul

KANSAI NEROLAC PAINTS LTD. - 500165 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- G.T.GOVINDARAJANDesignation :- Company Secretary and Compliance Officer
15-04-2019
Bigul

KANSAI NEROLAC PAINTS LTD. - 500165 - Compliance Certificate For The Period Ended March 31,2019.

Please find attached herewith the Compliance Certificate in terms of the Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, certifying that for the half year ended March 31, 2019, all activities in relation to share transfer facility were maintained by TSR Darashaw Ltd, the Registrar and Share Transfer Agents of Kansai Nerolac Paints Limited. We request you take the same on record.
15-04-2019
Bigul

KANSAI NEROLAC PAINTS LTD. - 500165 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding Loss of Share Certificate / Issue of duplicate Certificate As required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the information as received by us from our Registrar and Transfer agent. Kindly take the same on record.
11-04-2019
Bigul

KANSAI NEROLAC PAINTS LTD. - 500165 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

Reference is made to the intimation made to the Stock exchanges on December 27, 2018, by the Company in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Company has signed Share Purchase Agreement to acquire 100% equity stake in Perma Construction Aids Private Limited. The necessary disclosures required under the said Regulation 30 were also made to the Stock exchanges. We now wish to inform you that our Company has completed the formalities for the acquisition of the equity stake today and has acquired the 100% equity share holding of Perma Construction Aids Pvt. Ltd.
10-04-2019
Next Page
Close

Let's Open Free Demat Account