KANSAI NEROLAC PAINTS LTD. - 500165 - Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2023.
The Board of Kansai Nerolac Paints Limited has, in its meeting held today, i.e. on Monday, 5th February, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. KANSAI NEROLAC PAINTS LTD. - 500165 - Board Meeting Outcome for Outcome Of The Board Meeting Of Kansai Nerolac Paints Limited Held On 5Th February, 2024
The Board of Directors of Kansai Nerolac Paints Limited ('Company') has, in its meeting held today i.e. on Monday, 5th February, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. A press release on 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, in terms of Regulation 47 of SEBI Listing Regulations. Further, the Board of Directors has approved a proposal for shifting of registered office of the Company from Nerolac House, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400 013 to 28th Floor, A-wing, Marathon Futurex, N.M. Joshi Marg, Lower Parel, Mumbai 400 013 with effect from 12th February, 2024. 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, 6th February, 2024 at 16:00 hrs India Time to discuss Q3 FY 2023-24 Financial Results of the Company. We are enclosing herewith the invitation to the conference call for reference. 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 on behalf of Kansai Nerolac Paints Limited is as attached. KANSAI NEROLAC PAINTS LTD. - 500165 - Intimation Of Merger Of TSR Consultants Private Limited (Registrar & Transfer Agent Of The Company) With Link Intime India Private Limited.
We have been informed by our Registrar and Transfer Agent (RTA), TSR Consultants Private Limited that they have merged with Link Intime India Private Limited with effect from 22nd December, 2023, as per Order of Mumbai Bench, National Company Law Tribunal dated 18th December, 2023. We request you update in your records, ''Link Intime India Private Limited'' as the RTA of the Company. The address and contact details of the RTA continues to remain unchanged, as below, until further update from our RTA: Address: C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai - 400 083. Phone Number: +91 8108118484, Fax No.: +91 22 6656569494 Email: [email protected] Please take the above submission on record.
Kansai Nerolac Paints Agrees To Sell Land In Mumbai To Runwal Developers For Rs 726 Crore
Kansai Nerolac Paints has agreed to sell its land parcel, along with building, at Lower Parel in Mumbai for Rs 726 crore to Runwal Developers. KANSAI NEROLAC PAINTS LTD. - 500165 - Proposal To Sell The Company'S Land At Lower Parel, Mumbai
This is further to our letter dated 1st August, 2022 informing that the Board of Directors has approved a proposal for monetization if idle land parcels of the Company not being put for productive use. The Board of Directors of the Company has approved a proposal for entering into an Agreement for Sale with Aethon Developers Private Limited, subsidiary of Runwal Developers Private Limited ("Purchaser"), for the sale of the Company''s land parcel at Lower Parel together with building thereon, for a consideration of Rs. 726 Crores. Accordingly, the Company has entered into an Agreement for Sale with the Purchaser. The sale is subject to completion of procedures and approvals as may be necessary in this regard. KANSAI NEROLAC PAINTS LTD. - 500165 - Closure of Trading Window
In terms of the provisions of SEBI (Prohibition of Insider trading) Regulations, 2015 read with the Company''s Code of Conduct, the Trading window of the Company will remain closed from Monday, 1st January, 2024 till Wednesday, 7th February, 2024. KANSAI NEROLAC PAINTS LTD. - 500165 - Board Meeting Intimation for Considering The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ending 31St December, 2023 .
KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , please be informed that the meeting of the Board of Directors of Kansai Nerolac Paints Limited will be held on Monday, 5th February, 2024, to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending 31st December, 2023 . KANSAI NEROLAC PAINTS LTD. - 500165 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
TSR Consultants Private Limited, our Registrar and Share Transfer agent, vide their letter dated 18th December, 2023, have informed the Company regarding loss of share certificate of the Company.