| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2024 | 15 Mar 2024 |
| ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter and financial year ending 31st March 2024; 2. audited consolidated financial results of the Company for the quarter and financial year ending 31st March 2024; and 3. recommendation of final dividend if any for the financial year ending 31st March 2024. The Board of Directors at their meeting held today have, inter alia, approved the audited standalone and consolidated financial results for the quarter and year end 31st March 2024 and recommended the final dividend and fixed the AGM date. The Board of Directors at their meeting held today have, inter alia, approved the audited standalone and consolidated financial results for the quarter and year end 31st March 2024 and financial statements of the Company for the year ended 31st March 2024, recommended the final dividend and fixed the AGM date. (As Per BSE Announcement Dated on 09.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| This is to inform you that the Board of Directors at their meeting held today have approved the Scheme of Amalgamation of Maxbhumi Developers Limited and Sleek International Private Limited, wholly owned subsidiaries of Asian Paints Limited, with the Company. The Intimation in this regard is attached. This is to inform you that the Board of Directors at their meeting held today have approved the appointment of Joshi Apte & Associates, Cost Accountant, as the Cost Auditor of the Company for the financial year ending 31st March 2024. The intimation in this regard is attached. We invite your attention to our letters dated 28th March 2024 wherein it was informed that the Board of Directors at their meeting held on 28th March 2024 had, inter alia, appointed: 1. Dr. Gopichand Katragadda (DIN: 02475721) as an Additional Director in Independent capacity to hold office for a period of five consecutive years from 1st April 2024 to 31st March 2029, subject to approval of shareholders; and 2. Joshi Apte & Associates, Cost Accountants as the Cost Auditors of the Company to audit the applicable cost accounting records of the Companys products for the financial year ended 31st March 2024. The remuneration payable to Cost Accountants was subject to approval of shareholders. In this regard, please find attached the Notice of Postal Ballot being sent to the members of the Company. This is for your information and records (As Per BSE Announcement dated on 08.04.2024) | ||
| Board Meeting | 17 Jan 2024 | 15 Dec 2023 |
| ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter and nine months ending 31st December 2023; and 2. unaudited consolidated financial results of the Company for the quarter and nine months ending 31st December 2023. The Board of Directors at their meeting held today i.e., Wednesday, 17th January 2024, have, inter alia, approved the audited standalone and unaudited consolidated financial results of the Company for the quarter and nine months period ended 31st December 2023. Re-appointment of Mrs. Pallavi Shroff as an Independent Director for a second term In continuation to our letter dated 17th January 2024 and in accordance with Regulation 31A(8) of the Listing Regulations, we are enclosing herewith the certified true copy of the extracts of the minutes of the Board of Directors held on 17th January 2024, considering and approving the request of Hitech Insurance Broking Services Limited for reclassification from the Promoter(s) Group category to Public category. (As Per BSE Announcement dated on 17.01.2024) | ||
| Board Meeting | 26 Oct 2023 | 15 Sep 2023 |
| ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter and half-year ending 30th September 2023; 2. unaudited consolidated financial results of the Company for the quarter and half-year ending 30th September 2023; and 3. Declaration of interim dividend if any for the financial year ending 31st March 2024 It is further informed that the record date for payment of interim dividend if declared will be Friday 3rd November 2023. The Board of Directors at their meeting held today i.e., Thursday, 26th October 2023, have, inter alia, approved the following: (a) Audited standalone and unaudited consolidated financial results of the Company for the quarter and half-year ended 30th September 2023; and (b) Payment of interim dividend of Rs. 5.15 (Rupees five and paise fifteen only) per equity share of the face value of Re. 1 (Rupee One) each for the financial year ending 31st March 2024. The record date for the purpose of determining the entitlement of the shareholders for interim dividend has been fixed as Friday, 3rd November 2023, and the dividend will be paid to the shareholders on or after Monday, 13th November 2023. Financial Results for the quarter and half year ended 30th September, 2023 and declaration of interim dividend. The Board of Directors at their meeting held today have, inter alia, approved payment of interim dividend of Rs. 5.15 per equity share of face value of Re. 1 each for the financial year ending 31st March, 2024. (As Per BSE Announcement dated on 26.10.2023) | ||
| Board Meeting | 25 Jul 2023 | 28 Jun 2023 |
| ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter ending 30th June 2023; and 2. unaudited consolidated financial results of the Company for the quarter ending 30th June 2023. The Board of Directors at their meeting held today i.e. Tuesday, 25th July, 2023, have, inter alia, approved the audited standalone financial results and unaudited consolidated financial results of the Company for the quarter ended 30th June, 2023. The Board of Directors at their meeting held today i.e. 25th July, 2023, have, inter alia, approved the audited standalone financial results and unaudited consolidated financial results of the Company for the quarter ended 30th June, 2023. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, 25th July, 2023, based on the recommendation of the Nomination and Remuneration Committee, subject to approval of the shareholders, have unanimously approved the appointment of Mrs. Ireena Vittal (DIN: 05195656) as an Additional and Independent Director for a period of 5 years w.e.f 25th July, 2023 to 24th July, 2028. The Board of Directors at their meeting held today i.e. Tuesday, 25th July, 2023, have appointed Mr. R. Seshasayee (DIN: 00047985), Independent Director, as the Chairman of the Board and the Company w.e.f 1st October, 2023 upto the conclusion of his term of appointment 22nd January, 2027. (As Per BSE Announcement Dated on 25.07.2023) | ||
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