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Asian Paints Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500820 | NSE Symbol : ASIANPAINT | ISIN : INE021A01026 | Industry : Paints/Varnish |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
13-Sep-2024 09-Nov-2024 Quarterly Results ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter and half-year ending 30th September 2024; 2. unaudited consolidated financial results of the Company for the quarter and half-year ending 30th September 2024; and 3. Declaration of interim dividend if any for the financial year ending 31st March 2025. It is further informed that the record date for payment of interim dividend if declared will be Thursday 31st October 2024. ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve 1) Approval of audited standalone financial results of the Company for the quarter and half year ended 30th September 2024; 2) Approval of unaudited consolidated financial results of the Company for the quarter and half year ended 30th September 2024; and 3) Declaration of interim dividend, if any, for the financial year ending 31st March 2025. This is with reference to our letter no. APL/SEC/42/2024-25/01 dated 13th September 2024, wherein it was informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 23rd October 2024. This is to inform you that the aforesaid meeting of the Board of Directors is being rescheduled to Saturday, 9th November 2024. Consequently, the record date for payment of interim dividend, if declared, will be Tuesday, 19th November 2024. This is with reference to our letter no. APL/SEC/42/2024-25/01 dated 13th September 2024, wherein it was informed that a meeting of the Board of Directors will be held on Wednesday, 23rd October 2024, inter alia , to consider declaration of interim dividend, if any, for the financial year ending 31st March 2025. This is to inform you that the aforesaid meeting of the Board of Directors is being rescheduled to Saturday, 9th November 2024. Consequently, the record date for payment of interim dividend, if declared, will be Tuesday, 19th November 2024. (As Per BSE Announcement dated on 18.10.2024) The Board of Directors at their meeting held today have, inter alia, approved the audit standalone and unaudited consolidated financial results of the Company for the quarter and half year ended 30th September 2024; and payment of interim dividend of Rs. 4.25 per equity share of the face value of Re. 1 each for the financial year ending 31st March 2025. The Board of Directors of the Company at their meeting held today i.e., Saturday, 9th November 2024 have inter alia approved the change in Registered Office of the Company to ''6A & 6B, Shantinagar, Santacruz (East), Mumbai 400 055, Maharashtra, India'', effective from 1st December 2024. The intimation in this regard is enclosed herewith. (As Per BSE Announcement Dated on 09.11.2024)
14-Jun-2024 17-Jul-2024 Quarterly Results ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter ending 30th June 2024; and 2. unaudited consolidated financial results of the Company for the quarter ending 30th June 2024. The Board of Directors at their meeting held today i.e., Wednesday, 17th July 2024 have, inter alia, approved the audited standalone and unaudited consolidated financial results of the Company for the quarter ended 30th June 2024. (As Per BSE Announcement dated on 17.07.2024)
15-Mar-2024 09-May-2024 Quarterly Results 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)
28-Mar-2024 28-Mar-2024 Scheme of Amalgamation 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 Company''s 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)
15-Dec-2023 17-Jan-2024 Quarterly Results 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)
15-Sep-2023 26-Oct-2023 Quarterly Results 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)
28-Jun-2023 25-Jul-2023 Quarterly Results 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)
29-Mar-2023 11-May-2023 Accounts ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter and financial year ending 31st March 2023; 2. Approval of audited consolidated financial results of the Company for the quarter and financial year ending 31st March 2023; and 3. Recommendation of final dividend if any for the financial year ending 31st March 2023. The Board of Directors at their meeting held today have, inter alia, approved the following: 1. Audited standalone and consolidated financial results for the quarter and financial year ended 31st March, 2023. 2. Audited standalone and consolidated financial statements for the financial year ended 31st March, 2023. 3. Recommended payment of final dividend of Rs. 21.25 per equity share of the face value of Re. 1 each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 77th Annual General Meeting of the Company. 4.The Company has fixed Friday, 9th June, 2023 as the Record Date for determining entitlement of members to final dividend for the financial year ended 31st March, 2023. The dividend, if approved by the shareholders will be paid on or after Friday, 30th June, 2023. 5. Convening of 77th AGM of the Company on Tuesday, 27th June, 2023, at 11:00 a.m. IST through video conference or other audio-visual means. The Board of Directors at their meeting held today have, inter alia, recommended payment of final dividend of Rs. 21.25 per equity share of the face value of Re. 1 each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 77th Annual General Meeting of the Company. The Company has fixed Friday, 9th June, 2023 as the Record Date for determining entitlement of members to final dividend for the financial year ended 31st March, 2023. The dividend, if approved by the shareholders will be paid on or after Friday, 30th June, 2023 The Board of Directors at their meeting held today have, inter alia, approved convening of 77th AGM of the Company on Tuesday, 27th June, 2023, at 11:00 a.m. (IST) through video conference or other audio-visual means. (As Per BSE Announcement Dated on 11/05/2023)
29-Dec-2022 19-Jan-2023 Quarterly Results ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve 1. Audited standalone financial results of the Company for the quarter and nine months ending 31st December 2022; and 2. Unaudited consolidated financial results of the Company for the quarter and nine months ending 31st December 2022. The trading window of the Company which has been closed since Wednesday 21st December 2022 for publication of financial results of the Company for the quarter and nine months ending 31st December 2022 shall remain closed upto Monday 23rd January 2023 (both days inclusive). The Company will hold a conference with investors on Thursday 19th January 2023. During such conference the management will brief the investors on the financial results for the quarter and nine months ending 31st December 2022. Details of the Investor conference will be published on the Companys website (www.asianpaints.com) in due course. The Board of Directors at their meeting held today 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, 2022. Accordingly, the financial results along with Press Release is enclosed. The Board meeting commenced at 10.30 a.m. (IST) and will continue till the scheduled time. The Board of Directors at their meeting held today 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, 2022. Accordingly, the financial results along with Press Release is enclosed. The Board meeting commenced at 10.30 a.m. (IST) and will continue till the scheduled time. (As Per BSE Announcement Dated on 19/01/2023)
07-Jan-2023 06-Jan-2023 Others This is to inform you that the Board of Directors of the Company at their meeting held on 6th January, 2023 have accorded their approval for setting up a new water-based paint manufacturing facility with a capacity of 4 lakhs kilolitres per annum at an approximate investment of Rs. 2,000 crores. The manufacturing at the facility is expected to be commissioned in 3 years, after acquisition of land. The Company is exploring the possibility of making this investment and setting up the manufacturing facility in the state of Madhya Pradesh, subject to grant of requisite incentives by the Government of Madhya Pradesh and such other approvals and clearances, as may be required. The Company would use latest manufacturing technology to produce paints and intermediates in the proposed manufacturing facility in an environment friendly manner. The Company will make necessary disclosures on material developments in this regard. This is for your information and record.
29-Sep-2022 20-Oct-2022 Quarterly Results ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve 1. Audited standalone financial results of the Company for the quarter and half-year ended 30th September 2022; 2. Unaudited consolidated financial results of the Company for the quarter and half-year ended 30th September 2022; and 3. Declaration of Interim Dividend if any for the financial year ending 31st March 2023. The record date for payment of interim dividend if declared will be Tuesday 1st November 2022. This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 20th October, 2022, inter alia, to consider the following: 1. Approval of audited standalone financial results of the Company for the quarter and half-year ended 30th September, 2022; 2. Approval of unaudited consolidated financial results of the Company for the quarter and half-year ended 30th September, 2022; and 3. Declaration of Interim Dividend, if any, for the financial year ending 31st March, 2023. The record date for payment of interim dividend, if declared, will be Tuesday, 1st November, 2022. The Board of Directors at their meeting held today have, inter alia, approved payment of interim dividend of Rs. 4.40 (Rupees four and paise forty only) per equity share of the face value of Re. 1 (Rupee One) each for the financial year ending 31st March, 2023. Record date for the purpose of determining the entitlement of the shareholders for interim dividend has been fixed as Tuesday, 1st November, 2022, and dividend will be paid to the shareholders on or after Thursday, 10th November, 2022. The Board of Directors at their meeting held today 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, 2022; and (b) Payment of interim dividend of Rs. 4.40 (Rupees four and paise forty only) per equity share of the face value of Re. 1 (Rupee One) each for the financial year ending 31st March, 2023. Record date for the purpose of determining the entitlement of the shareholders for interim dividend has been fixed as Tuesday, 1st November, 2022, and dividend will be paid to the shareholders on or after Thursday, 10th November, 2022. Accordingly, the financial results along with the Press Release is enclosed. The Board meeting commenced at 11.00 a.m. (IST) and will continue till the scheduled time. This is to inform you that the Board of Directors of the Company at their meeting held today have approved the setting up of manufacturing facility for Vinyl Acetate Ethylene Emulsion (VAE) and Vinyl Acetate Monomer (VAM) in India. Please find attached a press release on the subject. The Company will be holding a conference call with the investors at 5 pm (IST) today, wherein the management will brief on the same. The details of the said conference call are available on the Company''s website (www.asianpaints.com). This is for your information and record. (As Per BSE Announcement Dated on 20.10.2022)
05-Jul-2022 26-Jul-2022 Quarterly Results ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter ended 30th June 2022; and 2. unaudited consolidated financial results of the Company for the quarter ended 30th June 2022. The Board of Directors at their meeting held today have, inter alia, approved the audited standalone and unaudited consolidated financial results of the Company for the quarter ended 30th June, 22 Accordingly, please find enclosed the following: i Audited standalone financial results of the Company for the quarter ended 30th June, 2022 together with the Auditor's report issued by M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors ii Unaudited consolidated financial results of the Company for the quarter ended 30th June, 22 together with the limited review report issued by M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors; and iii Press release on the financial results of the Company for the quarter ended 30th June, 22 The Board meeting commenced at 10 am IST and will continue till the scheduled time. (As Per BSE Announcement dated on 26.07.2022)
11-Apr-2022 10-May-2022 Accounts ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter and financial year ended 31st March 2022; 2. audited consolidated financial results of the Company for the quarter and financial year ended 31 st March 2022; and 3. Recommendation of final dividend for the financial year ended 31st March 2022. Trading Window: The trading window of the Company which has been closed since Wednesday 23rd March 2022 for publication of financial results of the Company for the quarter and financial year ended 31st March 2022 shall remain closed upto Thursday 12th May 2022 (both days inclusive). Investor Call/Presentation to Analysts: The Company will hold Investor Call on Tuesday 10th May 2022. During such call the management will comment on the financial results for the quarter and financial year ended 31st March 2022. Details of the Investor Call will be published on the Companys website (www.asianpaints.com) in due course. This is for your information and records. The Board of Directors at their meeting held today have: 1. Recommended payment of final dividend of Rs. 15.50 (Rupees fifteen and paise fifty only) per equity share of the face value of Re. 1 (Rupee one) each for the financial year ended31 st March, 2022, subject to approval of the shareholders at the ensuing 76th Annual General Meeting. 2. The Company has fixed Friday, 10th June, 2022 as the Record Date for determining entitlement of members to final dividend for the financial year ended 31 st March, 2022. The dividend, if approved by the shareholders will be paid on or after Friday, 1st July, 2022. (As Per BSE Announcement dated on 06.05.2022) The Board at their meeting held today approved the following: 1. Audited standalone and consolidated financial results for the quarter and financial year ended 31 March 2022 2. Audited standalone and consolidated financial statements for the financial year ended 31 March, 2022 3. Recommended payment of final dividend of Rs. 15.50 per equity share of the face value of Re. 1 each for the financial year ended 31 March 2022, subject to approval of the shareholders at the ensuing 76 Annual General Meeting. 4. The Company has fixed Friday, 10 June 2022 as the Record Date for determining entitlement of members to final dividend for the financial year ended 31 March 2022. The dividend, if approved by the shareholders will be paid on or after Friday, 1 July 2022. 5. Convening of 76 AGM of the Company on Wednesday, 29 June, 2022, at 11 am through video conference or other audio visual means The Board at their meeting held today, inter alia, approved the following: 1. Audited standalone and consolidated financial results for the quarter and financial year ended 31 March 2022 2. Audited standalone and consolidated financial statements for the financial year ended 31 March, 2022. (As Per BSE Announcement Dated on 10.05.2022)
01-Mar-2022 01-Mar-2022 Change in Directors The Board of Directors of the Company at their meeting held today, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of shareholders, have approved appointment of Ms. Nehal Vakil (DIN: 00165627) as Non-Executive Director of the Company, effective today, to fill casual vacancy created on the Board on account of the sad demise of Mr. Abhay Vakil, Non-Executive Director of the Company. The said appointment is in accordance with Articles of Association of the Company and other applicable provisions of Companies Act, 2013 and Listing Regulations. Ms. Nehal Vakil is daughter of Late Mr. Abhay Vakil, Non-Executive Director of the Company, and is member of Promoter(s) Group of the Company. To the best of our knowledge and information and as confirmed by Ms. Vakil, she has not been debarred from holding the office as a Director of the Company, by virtue of Order passed by SEBI or any other authority. The brief profile of Ms. Vakil is enclosed.
03-Jan-2022 20-Jan-2022 Quarterly Results ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 inter alia to consider and approve 1. Audited standalone financial results of the Company for the quarter and nine months ended 31st December 2021; and 2. Unaudited consolidated financial results of the Company for the quarter and nine months ended 31st December 2021 . Further to our letter no. APL/SEC/26/2021-22/30 dated 13th December 2021 this is to inform you that as per the 'Asian Paints Limited - Code of Conduct to regulate monitor and report trading by Designated Persons' (hereinafter referred to as the 'Code of Conduct') the trading window of the Company which has been closed since Tuesday 21st December 2021 for publication of financial results of the Company for the quarter and nine months ended 31st December 2021 shall remain closed upto Saturday 22nd January 2022 (both days inclusive). The Board of Directors at their meeting held today 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, 2021. The Board meeting commenced at 10 a.m. and post approval of the aforesaid financial results will continue upto its scheduled time. (As Per BSE Announcement Dated 20.01.2022)
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