| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2024 | 26 Mar 2024 |
| KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 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 (SEBI Listing Regulations) please be informed that the meeting of the Board of Directors of Kansai Nerolac Paints Limited (Company) will be held on Saturday 4th May 2024 to inter alia (a) consider the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024 (Audited Financial Results); and (b) recommend dividend if any for the financial year ended 31st March 2024. The Audited Financial Results as aforesaid together with particulars of dividend recommended by the Board if any would be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Board Meeting. Audited Results & Final Dividend (As per BSE Bulletin dated on 26/03/2024) Board of Directors of Kansai Nerolac Paints Limited has at the Board Meeting held today i.e. on Saturday, 4th May, 2024, inter alia considered and approved the following: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024 (Audited Financial Results); 2. Recommendation of dividend of 375% (Rs. 3.75 per share) which includes special dividend of 125% (Rs. 1.25 per share) for the financial year ended 31st March, 2024, as compared to the dividend of 270% (Rs. 2.70 per share) paid for the financial year ended 31st March, 2023; Outcome of the Board Meeting of the Company held on 4th May, 2024 is enclosed. Disclosure with respect to re-appointment of Statutory Auditors is enclosed. (As Per BSE Announcement Dated on 04.05.2024) | ||
| Board Meeting | 5 Feb 2024 | 25 Dec 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 . In terms of the provisions of SEBI (Prohibition of Insider trading) Regulations, 2015 read with the Companys Code of Conduct, the Trading window of the Company will remain closed from Monday, 1st January, 2024 till Wednesday, 7th 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. 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. (As Per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 1 Nov 2023 | 26 Sep 2023 |
| KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ending 30th September 2023 (Unaudited Financial Results). Please note that the Unaudited Financial Results will be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Board Meeting. The Board of Directors of Kansai Nerolac Paints Limited (Company) has, in its meeting held today i.e. on Wednesday, 1st November, 2023, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2023. Further to our intimation dated 20th August, 2023 with reference to a cyber incident that had occurred, please refer to Note No. 6 of the Unaudited Financial Results for an update. 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. (As per BSE Announcement Dated on 01/11/2023) | ||
| Board Meeting | 3 Aug 2023 | 30 Jun 2023 |
| KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 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 (SEBI Listing Regulations) please be informed that the meeting of the Board of Directors of Kansai Nerolac Paints Limited (Company) will be held on Thursday 3rd August 2023 to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023 (Unaudited Financial Results). Please note that the Unaudited Financial Results will be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Board Meeting. The Board of Directors of Kansai Nerolac Paints Limited has, in its meeting held today i.e. on Thursday, 3rd August, 2023, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. A press release on the Unaudited Financial Results is also enclosed herewith. (As Per BSE Announcement dated on 03.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
