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.
The Company has today, informed the following to the Stock Exchanges, on which its shares are listed: This is to inform you that the Company through its representatives will be participating in the Conference Call(s) as enclosed.Download
The Company has today, informed the following to the Stock Exchanges, on which its shares are listed: This is in continuation to our letter no. APL/SEC/20/223 dated 22nd January, 2020 wherein the Company had intimated of the Scheme of Amalgamation of Reno Chemicals Pharmaceuticals & Cosmetics Private Limited, wholly owned subsidiary of the Company, with Asian Paints Limited (“the Company”) (“Scheme”). In this regard, we wish to inform you that the Mumbai Bench of the National Company Law Tribunal, vide its Order dated 2nd September, 2021 received on 9th September, 2021, has granted its approval for the Scheme. The Appointed Date for the Scheme is 1st April, 2019 and it would be effective from the date of filing of the Order with the Registrar of Companies, Maharashtra at Mumbai. The details under Regulation 30 of the Listing Regulations read with Clause 1.2 of Annexure I of the SEBI Circular dated 9th September, 2015 have been submitted to the Stock Exchanges vide our earlier letter dated 22nd January, 2020. We request you to kindly take the above information on record.Download
|Tuesday, 29th June, 2021||11:00 am (IST)||The Company is conducting meeting through Video Conference / Other Audio Visual Means pursuant to the Circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India and as such there is no requirement to have a venue for the AGM. Deemed Venue for the Meeting: Registered Office of the Company at 6A, Shantinagar, Santacruz (East), Mumbai - 400 055.|
1. Details of the nodal officer for the purpose of co-ordinating with IEPF Authority
In terms of provisions of the notification dated 14th August, 2019 issued by the Ministry of Corporate Affairs amending the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the details of the nodal officer are as under:
Name of the Nodal Officer – Mr. R J Jeyamurugan
Email ID of the Nodal Officer – email@example.com
2. Transfer of Unclaimed Dividend to IEPF:
Pursuant to Sections 124(5) of the Companies Act, 2013 read with Rules framed thereunder (the Act), the Company is required to transfer to the Investor Education and Protection Fund (IEPF), the amount of dividend remained unclaimed for a period of seven years from the date of transfer to the Unpaid Dividend Account.
Ministry of Corporate Affairs has issued Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended by Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017 (IEPF Rules). As per these Rules, the companies must identify and upload details of unclaimed dividend on their website.
3. Transfer of shares to IEPF:
Pursuant to Section 124(6) of the Act read with Rule 6 of IEPF Rules, the Company is required to transfer shares in respect of which dividend has not been paid/claimed for 7 (seven) consecutive years or more to the Demat Account of IEPF Authority.
In terms of Rule 6 of IEPF Rules, the Company shall upload the details of such shareholders and the shares due for transfer to IEPF on its website.
Accordingly, the relevant information relating to the unpaid dividend and shares is uploaded for the information of the shareholders.
4. Application to IEPF Authority for claiming unpaid dividend and shares transferred to IEPF:
Any person whose shares, unclaimed dividend has been transferred to IEPF , may claim the shares under Section 124(6) of the Act or apply for refund under Section 125(3), as the case may be by submitting the application in Form IEPF-5 along with fee specified by the IEPF Authority from time to time in consultation with the Central Government.
The access link for downloading Form IEPF-5 from the website of IEPF Authority is provided for the easy refund procedure for the shareholders.
1. For Investor Grievances:
Mr. R J Jeyamurugan, CFO & Company Secretary
Telephone.: (022) 6218 1000
2. Registrar & Share Transfer Agent Contact details & Correspondence Address:
TSR Darashaw Consultants Private Limited (TCPL),
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg
Vikhroli West, Mumbai 400083
Telephone.: (022) 6656 8484
Toll free Number.: 1800 2100 124
Advisory : COVID-19
We hope that you and your family members are safe, staying indoors and following the directives issued by the Government of India in light of the ongoing N-COVID-19 pandemic. For any information related to the N-CoVID-19 pandemic you can visit the website of Ministry of Health and Family Welfare at https://www.mohfw.gov.in/ or contact the Department of Health & Family Welfare on Toll free number: 1075, or any other government authorized helpline number.
The Company has been taking series of measures in view of the COVID-19 pandemic to ensure safety and health of our employees and to ensure compliance with various directives being issued by the Central/State/Municipal authorities. In view of the lockdown in many of the states across the country, the operations in most of our locations are disrupted. All the employees in our offices have been instructed to work from home. The duration of this shutdown will depend upon further directives issued by the respective Government authorities in this regard.
While these are indeed trying times, we continue to be focused on serving our shareholders. The offices of M/s. TSR Darashaw Consultants Private Limited, our Registrar and Share Transfer Agents, are also shut and this will cause delays in responding to your queries and serving your requests.
We thank you for your ongoing support during this time.