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Asian Paints Ltd

  • BSE Code : 500820
  • NSE Symbol : ASIANPAINT
  • ISIN : INE021A01026
  • Industry :PAINTS / VARNISHES
Trade Now

up-arrow 2,843.30 -69.70(-2.39%)

Open Price (₹)

2,900.00

Prev. Close (₹)

2,913.00

Volume (No’s)

1,652,877

Market Cap (₹)

272,728.71

Low Price (₹)

2,821.00

High Price (₹)

2,905.00

 

Book Closure

From Date To Date Announcement
09-May-2024 NA 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.
08-May-2024 10-May-2024 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 POM 10/05/2024 (As Per BSE Bulletin Dated on 09.04.2024) Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of notice given to the members of the Company in accordance with the applicable provisions of the Companies Act, 2013, read with Rules issued thereunder, and the Listing Regulations, inter alia, informing them about the resolutions proposed to be passed by the Postal Ballot Notice through e-voting process only and details thereof. The notice was published in the following newspapers on 9th April 2024 (including e-editions wherever applicable): i. All India editions of Economic Times in english; ii. Mumbai editions of The Free Press Journal in english; iii. Mumbai edition of Navshakti in marathi; and iv. Maharashtra editions of Maharashtra Times in marathi. This is for your information and record. (As Per BSE Announcement Dated on 09/04/2024)
01-Apr-2024 NA Re-appointment of Mrs. Pallavi Shroff as an Independent Director for a second term This is to inform you that the Board of Directors has today approved the appointment of Dr. Gopichand Katragadda (DIN:02475721) as an Additional and Independent Director of the Company for a period of 5 years w.e.f. 1st April 2024, subject to the approval of the shareholders. Intimation in this regard is attached. (As Per BSE Announcement Dated on: 28/03/2024)
31-Mar-2024 NA The Board of Directors at their meeting held today i.e., Thursday, 26th October 2023, have, inter alia, approved the following: (a) 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.
31-Mar-2024 NA Completion of tenure of Mr. Suresh Narayanan This is to inform you that Mrs. Pallavi Shroff (DIN: 00013580) has, today, informed the Board of Directors of the Company that she will not be able to continue for a second term of appointment as an Independent Director of the Company. The intimation in this regard is attached. This is to inform you that Mrs Pallavi Shroff (DIN: 00013580) has, today, informed the Board of Directors of the Company, that she will not be able to continue for a second term of appointment as an Independent Director of the Company. Consequent to the above the Board of Directors of the Company has decided to withdraw the notice of Postal Ballot dated 17th January 2024 issued to the shareholders in relation to the said appointment with immediate effect. Accordingly, the process of voting through electronic means seeking the consent of the shareholders for the re-appointment of Mrs. Pallavi Shroff stands (As Per BSE Announcement dated on 23.03.2024) This is to inform you that Mrs. Vibha Paul Rishi, Mr. Suresh Narayanan, and Mrs. Pallavi Shroff, have ceased to be Independent Directors of the Company with effect from the close of business hours on 31st March 2024 upon completion of their respective tenure (As Per BSE Announcement dated on 31.03.2024)

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