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Berger Paints India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 509480 | NSE Symbol : BERGEPAINT | ISIN : INE463A01038 | Industry : Paints/Varnish |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Jul-2024 09-Aug-2024 Quarterly Results BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2024. Please find attached intimation under Reg. 30 LODR and details of the same are attached in the letter dated 9th August, 2024. The Board at its meeting approved the Postal Ballot process in relation to the amendment in ESOP Plan, 2016. Details attached herewith for your kind reference. (As per BSE Announcement Dated on 09/08/2024)
23-Apr-2024 15-May-2024 Accounts 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)
06-Feb-2024 06-Feb-2024 Quarterly Results Please find attached Results for the quarter and nine months ended 31/12/2023.
17-Oct-2023 02-Nov-2023 Quarterly Results 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)
01-Aug-2023 09-Aug-2023 Quarterly Results 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)
04-May-2023 15-May-2023 Accounts BERGER PAINTS (I) LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend.
05-May-2023 15-May-2023 Accounts BERGER PAINTS (I) LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. Please find attached the Financial Results for the quarter and year ended on 31/03/2023 along with the Auditors'' Report and Press Release. Please find attached letter dated 15th May, 2023 regarding announcement under Regulation 30 (LODR). (As per BSE Announcement Dated on 15/05/2023)
20-Jan-2023 02-Feb-2023 Quarterly Results BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Unaudited Financial Results (both Standalone & Consolidated) for the quarter and nine months ended on 31st December 2022. Please find attached Results for the Quarter & Nine Months ended 31.12.2022 along with Limited Review Report and Press Release. (As Per BSE Announcement Dated on 02.02.2023)
12-Jan-2023 12-Jan-2023 Change in Other Executives Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), please be informed that based on the recommendation of the Compensation and Nomination and Remuneration Committee and pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 (1) of SEBI LODR Regulations, the Board of Directors, at its meeting held today, appointed Mr Kaushik Ghosh (ACA No. 059971) as Vice President & Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect. We attach herewith the brief details of the appointment as prescribed under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 and profile of Mr Ghosh (Annexure A), the content of which is self-explanatory. At the said meeting, Board of Directors, inter alia, noted the resignation of Mr Vikash Sarda (DIN: 09759759) as the Chief Financial Officer (Key Managerial Personnel) of the Company.
27-Oct-2022 10-Nov-2022 Quarterly Results BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter and six months ended on 30th September 2022. Please find attached Financial Results for the quarter and six months ended on 30th September, 2022 along with Limited Review Report and Press Release. (As per BSE Announcement Dated on 10/11/2022)
20-Jul-2022 04-Aug-2022 Quarterly Results BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2022. Please find attached Unaudited (Standalone & Consolidated ) Financial Results of the Company for the quarter ended 30th June, 2022 along with limited review report and press release. (As Per BSE Announcement Dated 04.08.2022)
12-May-2022 26-May-2022 Dividend BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Please note that a Meeting of the Board of Directors of Berger Paints India Limited will be held on Thursday 26-May-2022: 1. To consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & financial year ended 31-Mar-2022. 2. At the said Meeting the Board of Directors would also consider recommendation of Dividend if any on the Equity Shares of the Company for the financial year ended on 31-Mar-2022 Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, have Considered and approved the following: - Recommendation for payment of dividend of Rs. 3.10 (310%) per equity share of the face value of Re. 1/- each fully paid-up for the financial year 2021-22 subject to approval of the shareholders at the 98th Annual General Meeting. Kindly note that the Board of Directors of the Company at their meeting held today, have inter-alia, considered and approved the following: a) Audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March, 2022; b) Recommendation for payment of dividend of Rs.3.10 (310%) per equity share of the face value of Re.1/- each fully paid-up for the financial year 2021-22 subject to approval of the shareholders at the 98th Annual General Meeting. c) The Press Release on the financial results of the Company for the quarter and financial year ended 31st March, 2022. The Company will be holding Investors' Call which has been scheduled on 30th May, 2022 at 4 p.m. In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Compensation and Nomination and Remuneration Committee, the Board of Directors at its meeting held earlier during the day i.e., 26th May, 2022 approved the continuation of directorship of Mr Naresh Gujral (DIN - 00028444) as a Non-Executive, Independent Director of the Company after attaining the age of 75 years on 19th May, 2023, not liable to retire by rotation, for his remaining tenure as an Independent Director up to 19th August, 2024 subject to approval of the Members of the Company at the 98th Annual General Meeting. (As Per BSE Announcement Dated on 26.05.2022)
31-Mar-2022 31-Mar-2022 Others Please note that the Board of Directors through a resolution passed through circulation on 31st March, 2022 had approved the Policy on 'Materiality of Related Party Transactions and on dealing with Related Party Transactions' pursuant to the amendments that have been introduced in the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by the Securities and Exchange Board of India (SEBI) (Notification no. SEBI/LAD-NRO/GN/2021/55 dated 9th November, 2021). The aforesaid amended Policy has been uploaded on the website of the Company viz. https://www.bergerpaints.com/about-us/rpt-policy.html. This is for your information and records, please.
28-Jan-2022 09-Feb-2022 Quarterly Results BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended on December 31 2021 Please find attached Unaudited Unaudited Financial Results for the quarter and nine months ended 31st December, 2021 along with Limited Review Report issued by the Statutory Auditors and Press Release. (As per BSE Announcement Dated on 09/02/2022)
26-Oct-2021 10-Nov-2021 Quarterly Results Quarterly Results
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