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Kansai Nerolac Paints Ltd

  • BSE Code : 500165
  • NSE Symbol : KANSAINER
  • ISIN : INE531A01024
  • Industry :PAINTS / VARNISHES
Trade Now

up-arrow 277.85 1.05(0.38%)

Open Price (₹)

278.00

Prev. Close (₹)

276.80

Volume (No’s)

36,783

Market Cap (₹)

22,460.83

Low Price (₹)

277.00

High Price (₹)

280.00

 

Board Meetings

Start Date End Date Purpose
26-Mar-2024 04-May-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)
25-Dec-2023 05-Feb-2024 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 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 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 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)

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