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Kansai Nerolac Paints Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500165 | NSE Symbol : KANSAINER | ISIN : INE531A01024 | Industry : Paints/Varnish |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Sep-2024 06-Nov-2024 Quarterly Results KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ending 30th September 2024. The Board of Kansai Nerolac Paints Limited , at its Board Meeting held today, i.e. 6th November, 2024, approved the appointment of Mr. Uday Shirish Bhansali with effect from 6th November, 2024 for a period of 5 years as an Independent Director, subject to approval of the shareholders. Requisite disclosure has been attached herewith The Board of Directors of Kansai Nerolac Paints Limited ('Company') has, in its meeting held today i.e. on Wednesday, 6th November, 2024, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2024. 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 06/11/2024)
26-Jun-2024 29-Jul-2024 Quarterly Results KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 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 Monday 29th July 2024 to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending 30th June 2024 (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 Monday, 29th July, 2024, considered and approved matters as stated in the attachment. The Board of Kansai Nerolac Paints Limited, at its Board Meeting held today, i.e. 29th July, 2024, approved the appointment of Mr. Hirokazu Kotera with effect from 1st August, 2024 for a period of 3 years as Whole-time Director designated as Executive Director. This appointment is subject to approval of the shareholders. Requisite disclosure has been attached herewith. (As Per BSE Announcement dated on 29.07.2024)
26-Mar-2024 04-May-2024 Accounts 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)
25-Dec-2023 05-Feb-2024 Quarterly Results 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 Company''s 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)
26-Sep-2023 01-Nov-2023 Quarterly Results 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)
30-Jun-2023 03-Aug-2023 Quarterly Results 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)
30-Mar-2023 08-May-2023 Quarterly Results KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve KANSAI NEROLAC PAINTS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve (a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2023 (Audited Financial Results); and (b) recommend dividend if any for the financial year ended 31st March 2023. 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. Final Dividend & Audited Results (As per BSE Bulletin dated on 02/05/2023) Board approved:- 1. The Board has recommended a dividend of 270% (Rs. 2.70 per share) for the financial year ended 31st March, 2023 as compared to the dividend of 225% (Rs. 2.25 per share) paid for the financial year ended 31st March, 2022; 2. The proposal for declaration of Bonus Equity Shares in the ratio of 1:2, subject to approval of the Shareholders of the Company. 3. The proposal of increasing the Authorised Share Capital of the Company from Rs. 66,50,00,000 to Rs. 85,00,00,000 and the consequent alteration to the Memorandum and Articles of Association, subject to approval of the Shareholders of the Company. 4. The resignation of Mr. Shigeki Takahara (holding Director Identification Number: 08736626) as a Non-Executive Director of the Company with effect from 26th June, 2023 and appointment of Mr. Pravin D. Chaudhari (holding Director Identification Number: 02171823) with effect from 26th June, 2023, as a Non-Executive Director, liable to retire by rotation, in the causal vacancy caused by the resignation of Mr. Takahara. The appointment of Mr. Chaudhari is subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company (As Per BSE Bulletin Dated on 08.05.2023) At the Board Meeting held on, 8th May, 2023, inter alia considered and approved as attached . This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited has, at the Board Meeting held today i.e. on Monday, 8th May, 2023, inter alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financialyear ended 31st March, 2023 . The Board of Directors of Kansai Nerolac Paints Limited has, in its meeting held today i.e. on Monday, 8th May, 2023 approved the resignation of Mr. Shigeki Takahara (holding Director Identification Number: 08736626) as a Non-Executive Director of the Company with effect from 26th June, 2023 and appointment of Mr. Pravin D. Chaudhari (holding Director Identification Number: 02171823) with effect from 26th June, 2023, as a Non-Executive Director, liable to retire by rotation, in the causal vacancy caused by the resignation of Mr. Takahara. The appointment of Mr. Chaudhari is subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. The 103rd Annual General Meeting of the Company ('AGM') will be held on Monday, 26th June, 2023. The Register of Members and Share Transfer books of the Company will remain closed from Friday, 26th May, 2023 to Tuesday, 30th May, 2023 (both days inclusive), for the purpose of AGM and payment of dividend. The Board has recommended a dividend of 270% (Rs. 2.70 per share) for the financial year ended 31st March, 2023 as compared to the dividend of 225% (Rs. 2.25 per share) paid for the financial year ended 31st March, 2022. Dividend, when declared, will be payable on or after Friday, 30th June, 2023 to those Members whose names are registered in the Register of Members of the Company as on Thursday, 25th May, 2023 and to the Beneficiary holders as per the beneficiary list as on Thursday, 25th May, 2023 provided by National Securities Depository Limited and Central Depository Services (India) Limited. This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited has, at the Board Meeting held today i.e. on Monday, 8th May, 2023, has recommended a dividend of 270% (Rs. 2.70 per share) for the financial year ended 31st March, 2023 as compared to the dividend of 225% (Rs. 2.25 per share) paid for the financial year ended 31st March, 2022. Dividend, when declared, will be payable on or after Friday, 30th June, 2023 to those Members whose names are registered in the Register of Members of the Company as on Thursday, 25th May, 2023 and to the Beneficiary holders as per the beneficiary list as on Thursday, 25th May, 2023 provided by National Securities Depository Limited and Central Depository Services (India) Limited. This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited has, at the Board Meeting held today i.e. on Monday, 8th May, 2023, inter alia considered and approved the proposal for declaration of Bonus Equity Shares in the ratio of 1:2, subject to approval of the Shareholders of the Company. The Board has further approved the proposal of increasing the Authorised Share Capital of the Company from Rs. 66,50,00,000 to Rs. 85,00,00,000 and the consequent alteration to the Memorandum and Articles of Association, subject to approval of the Shareholders of the Company (As per BSE Announcement Dated on 08/05/2023)
03-Mar-2023 03-Mar-2023 Acquisitions We wish to inform you that the Board of Directors at their meeting held today, Friday, 3rd March, 2023 has approved acquisition of shares (40% of the total shareholding) of Nerofix from Polygel. Consequent to the said acquisition of shares, Nerofix Private Limited will become a wholly owned (100%) subsidiary of Kansai Nerolac Paints Limited.
30-Dec-2022 03-Feb-2023 Quarterly Results KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending 31st December 2022 (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 Friday, 3rd February, 2023, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. A press release on the Unaudited Financial Results is also enclosed herewith. This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited ('Company') has, in its meeting held today i.e. on Friday, 3rd February, 2023 ('Board Meeting'), inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 ('Unaudited Financial Results'). (As per BSE Announcement Dated on 03/02/2023)
30-Sep-2022 01-Nov-2022 Quarterly Results KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ending 30th September 2022 (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 Tuesday, 1st November, 2022, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September, 2022. A press release on the Unaudited Financial Results is also enclosed herewith. (As Per BSE Announcement Dated on 01.11.2022)
08-Sep-2022 14-Sep-2022 Employee Stock Option KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2022 inter alia to consider and approve the formulation of Employee Stock Option Scheme in terms of the applicable provisions of the Companies Act 2013 Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations 2021 and other legislations as may be applicable subject to approval of shareholders through postal ballot. The Board of Directors of the Company has at its meeting held today i.e. 14th September, 2022, inter alia considered and approved, formulation of Employee Stock Option Scheme, viz., Kansai Nerolac Paints Limited - Restricted Stock Unit Plan 2022, in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, with the authority to grant not exceeding 53,89,197 Restricted Stock Units to such employees as may be determined by the Nomination and Remuneration Committee in terms of the Plan, in one or more tranches, from time to time, which in aggregate shall be exercisable into not more than 53,89,197 equity shares of face value of Re. 1 each fully paid up, with each such RSU conferring a right upon the employees to apply for one equity share in the Company in accordance with the terms and conditions as may be decided under the Plan, subject to approval of the shareholders through postal ballot and such other regulatory/statutory approvals as may be necessary. (As Per BSE Announcement dated on 14.09.2022)
30-Jun-2022 01-Aug-2022 Quarterly Results KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022 (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. This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited has in the Board meeting held today i.e. on Monday, 1st August, 2022, inter alia considered and approved the change in the Board of Directors of the Company as per the letter attached herewith. (As Per BSE Announcement Dated on 01.08.2022)
31-Mar-2022 10-May-2022 Final Dividend KANSAI NEROLAC 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 (a) the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2022 (Audited Financial Results); and (b) recommend dividend if any for the financial year ended 31st March 2022. 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. The Board of Directors of Kansai Nerolac Paints Limited has, in its meeting held today i.e. on Tuesday, 10th May, 2022, inter alia has recommended a final dividend of 100% (Re. 1.00 per share) for the year, in addition the Company had declared interim dividend of 125% (Rs. 1.25 per share) paid on 22nd November, 2021. Accordingly, the total dividend is 225% (Rs. 2.25 per share) for the financial year ended 31st March, 2022 as compared to total dividend of 525% (Rs. 5.25 per share) including special dividend of 200% (Rs. 2.00 per share) declared last year. (As Per BSE Announcement Dated on 10.05.2022) The Board of Directors has, in its meeting held today i.e. on Tuesday, 10th May, 2022, inter alia considered and approved: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022; 2. Reappointment of Ms. Sonia Singh as an Independent Director, for a term of five years, with effect from 29th July, 2022, subject to approval of the shareholders of the Company. The Board has recommended a final dividend of 100% (Re. 1.00 per share) for the year, in addition the Company had declared interim dividend of 125% (Rs. 1.25 per share) paid on 22nd November, 2021. Accordingly, the total dividend is 225% (Rs. 2.25 per share) for the financial year ended 31st March, 2022 as compared to total dividend of 525% (Rs. 5.25 per share) including special dividend of 200% (Rs. 2.00 per share) declared last year. A press release issued on the Audited Financial Results is also enclosed herewith. The Board of Directors of Kansai Nerolac Paints Limited has, in its meeting held today i.e. on Tuesday, 10th May, 2022, inter alia has recommended a final dividend of 100% (Re. 1.00 per share) for the year, in addition the Company had declared interim dividend of 125% (Rs. 1.25 per share) paid on 22nd November, 2021. Accordingly, the total dividend is 225% (Rs. 2.25 per share) for the financial year ended 31st March, 2022 as compared to total dividend of 525% (Rs. 5.25 per share) including special dividend of 200% (Rs. 2.00 per share) declared last year. The Board of Directors of Kansai Nerolac Paints Limited has, in its meeting held today i.e. on Tuesday, 10th May, 2022 approved the reappointment of Ms. Sonia Singh (holding Director Identification Number: 07108778) as an Independent Director, for a term of five years, with effect from 29th July, 2022, subject to approval of the shareholders of the Company. Ms. Sonia Singh is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Further, the details as required under SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure A The 102nd AGM of the Company will be held on Thursday,23rd June, 2022. The Register of Members and Share Transfer books will remain closed from Friday, 10th June, 2022 to Thursday, 23rd June, 2022 (both days inclusive), for the purpose of AGM and payment of final dividend. The Board has recommended a final dividend of 100% (Re. 1.00 per share) for the year, in addition the Company had declared interim dividend of 125% (Rs. 1.25 per share) paid on November,2021. Accordingly, the total dividend is 225%(Rs. 2.25 per share) for the financial year ended 31st March,2022 as compared to total dividend of 525%(Rs. 5.25 per share) including special dividend of 200%(Rs. 2.00 per share) declared last year. Final dividend, when declared, will be payable on or after Tuesday, 28th June,2022, to those Members whose names are registered in the Register of Members on Thursday, 9th June, 2022 and to the Beneficiary holders as per the beneficiary list on Thursday, 9th June,2022 provided by NSDL and CDSL. (As per BSE Announcement Dated on 10/5/2022)
18-Feb-2022 18-Feb-2022 Change in Directors In terms of Regulation 30 and other applicable provisions of the SEBI LODR, we wish to inform you that the Board of Directors has, at its Meeting held today, i.e. Friday, 18th February, 2022, (which commenced at 3.30 p.m. and concluded at 4.10 p.m.) considered / approved the following changes in the Board of Directors: 1. Took on record the retirement of Mr. H. M. Bharuka (DIN 00306084) as Vice Chairman and Managing Director of the Company on completion of his term from the close of business on 31st March, 2022 and also accepted his resignation as a member of the Board of Directors of the Company from the said date. 2. Approved the appointment of Mr. Anuj Jain (DIN 08091524) as the Managing Director, for a term of five years, with effect from 1st April, 2022, subject to approval of the shareholders of the Company. Mr. Anuj Jain is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
30-Dec-2021 01-Feb-2022 Quarterly Results Quarterly Results This is to inform you that the Board of Directors of Kansai Nerolac Paints Limited has, in its meeting held today i.e. on Tuesday, 1st February, 2022, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021 ('Unaudited Financial Results'). The Board Meeting commenced at 10.30 a.m. and concluded at 2.05 p.m. A press release on the Unaudited Financial Results is also enclosed herewith. We wish to inform you that Note No. 4 of the Unaudited Financial Results and the 'Press Release', as attached, provide further update on impact of COVID-19 pandemic on the Company. (As Per BSE Announcement dated on 01.02.2022)
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