| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2024 | 23 Apr 2024 |
| BERGER PAINTS (I) LIMITED has informed BSE about Board Meeting to be held on 15 May 2024 to consider financial statements for the period ended March 2024. Financial results / Dividend. Please find attached results for the quarter and financial year ended 31.03.2024 along with Auditors Report and Press Release. (As per BSE Announcement Dated on 15/05/2024) | ||
| Board Meeting | 6 Feb 2024 | 6 Feb 2024 |
| Please find attached Results for the quarter and nine months ended 31/12/2023. | ||
| Board Meeting | 2 Nov 2023 | 17 Oct 2023 |
| BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended on 30/09/2023. Please find attached the Financial Results (Standalone & Consolidated) along with Limited Review Report and Press Release. (As Per BSE Announcement dated on 02.11.2023) | ||
| Board Meeting | 9 Aug 2023 | 1 Aug 2023 |
| BERGER PAINTS (I) LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Bonus. Please find attached letter dated 1st August, 2023 relating to Window Closure Notice. Board has recommended to capitalize a sum not exceeding Rs.19,42,84,497 (Rupees Nineteen Crores Forty Two Lakhs Eighty Four Thousand Four Hundred and Ninety Seven only) out of the sum standing to the credit of Securities Premium Account (realized in cash) of the Company, as per the audited financial statements of the Company for the financial year ended March 31, 2022 and that the said amount be transferred to the Share Capital Account and be applied for issue and allotment of equity shares not exceeding 19,42,84,497 (Nineteen Crores Forty Two Lakhs Eighty Four Thousand Four Hundred and Ninety Seven) equity shares of Re.1/- (One) each as fully paid up bonus shares, to the eligible members of the Company holding equity shares of Re.1/- (One) each, whose names appear in the Register of Members/Beneficial Owners position of the Company on such date (Record Date) fixed by the Company, in the proportion of 1:5 i.e., One (1) new equity share of Re.1/- (One) each for every Five (5) existing equity share(s) of Re.1/- (One) each held as on the Record Date and that the new bonus shares so issued and allotted shall be treated for all purposes as an increase in the nominal amount of the equity share capital of the Company held by each of such member(s) (As Per BSE Bulletin Dated on 09.08.2023) As attached. Please find attached Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2023 along with Limited Review Report and Press Release. (As Per BSE Announcement Dated on 09.08.2023) | ||
Asian Paints indicated that, due in large part to retail inflation in rural areas, consumption demand had moderated in FY24.
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