your investments secure our foundations

At Asian Paints we believe we owe our investors and shareholders an accurate and timely disclosure of corporate information. Honouring the faith our shareholders place in us, we strictly adhere to the regulations laid down by the companies act and other regulatory bodies.

announcements

17 Mar 2017

Intimation of Closure of Trading Window for the quarter and year ending 31st March, 2017

The Company has, today, informed the following to the Stock Exchanges, on which its shares are listed, that as per “Asian Paints Limited - Code of Conduct to regulate, monitor and report trading by Insiders” (hereinafter referred to as the “Code of Conduct”), the trading window of the Company will be closed from Monday, 27th March, 2017 until 48 hours from the date of declaration of the audited financial results of the Company for the quarter and year ending 31st March, 2017. The details of the date of Board meeting and opening of the trading window shall be intimated in due course. The same is being informed to the Designated Persons in accordance with the Code of Conduct

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16 Feb 2017

Berger International Private Limited, Singapore, Indirect Subsidiary of the Company, enters into a Share Purchase Agreement with the existing shareholders of Causeway Paints Lanka (Private) Limited, Sri Lanka, for acquisition of 100% stake in CPLPL.

The Company has today informed to the Stock Exchanges on which its shares are listed: In compliance with Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations 2015 (“LODR Regulations”), Berger International Private Limited (“BIPL”), Singapore, indirect subsidiary of the Company, has entered into a Share Purchase Agreement with the existing shareholders of Causeway Paints Lanka (Private) Limited (“CPLPL”), Sri Lanka, for acquisition of 100% stake in CPLPL in an all cash deal (“transaction”). The aforesaid transaction is with an objective of enhancing the group’s presence in the Sri Lankan market where the Company through its subsidiary company, Asian Paints (Lanka) Limited, already has operations. a) Details of the acquirer and target entities: Acquirer Entity: BIPL, an indirect subsidiary of the Company was incorporated on 3rd December, 1993 under the provisions of the Companies Act, Singapore. Its registered office is situated at 22, Benoi Sector, Singapore – 629854. BIPL holds stake in all the overseas operations of Asian Paints group, except in Nepal. Target Entity: CPLPL is a key player in the Sri Lanka coatings market operating for more than 2 decades and supplies mainly Decorative paints (including wood finishes) and Automotive Paints. CPLPL was incorporated on 26th May, 1994 under the provisions of Companies Act no. 17 of 1982, Sri Lanka. Its registered office is situated at 15, Noel Mendis Mawatha, Modarawila Industrial Estate, Panadura, Sri Lanka. None of the persons belonging to Promoter/Promoter Group, Director(s) and Key Managerial Personnel(s) of the Company has any interest in the aforesaid and it is not a related party transaction. The aforesaid transaction including the cost of acquisition would be subject to completion of certain condition precedents by the target entity and Statutory approvals, if any, and would be intimated by the Company to the Stock Exchanges in due course on closure of the transaction.

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analyst presentations

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quick reference guide

The quick reference guide will take you through all that you need to know before investing in Asian Paints.

 

capital holdings

Take a closer look at the ratio of holdings in the company.

 

board meetings/AGM calendar

annual general meeting

date time venue
28 June 2016 11:00a.m. Yashwantrao Chavan Pratisthan Auditorium, Y.B. Chavan Centre, General Jagannath Bhosle Marg, Next to Sachivalaya Gymkhana, Mumbai - 400 021
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shareholder’s corner

You will find everything you need to know about our shareholding policies in the shareholder’s guide.

 

share holding pattern

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financial results

The Asian Paints financial reports outline our performance over the years. Take a closer look.

 

unclaimed dividend

Pursuant to Sections 205A and 205C of the Companies Act, 1956, the Company is required to transfer the amount of dividend remained unclaimed for a period of seven years from the date of transfer to the Investor Education and Protection Fund (IEPF).


Ministry of Corporate Affairs has issued a Circular notifying the Rule "Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with Companies) Rules, 2012". As per this Rule, companies have to identify and upload details of unclaimed dividend on their website.

Accordingly detailed information in respect of the relevant financial years is provided for the benefit of the Company's Investors.

 

policies and programs

Asian Paints is committed to upholding the highest standards of corporate governance and has consistently maintained its organisational culture. 

 

notices

The following is a list of our general and post ballot notices circulated since 2013. 

 

corporate governance

The Asian Paints philosophy and framework for corporate governance.

 

code of conduct

A favourable and mutually beneficial set of corporate rules helps us serve our customers better.

 

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