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

29 Jun 2017

Compliance of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“Listing Regulations”]

The Company has, today, informed the following to the Stock Exchanges, on which its shares are listed:In compliance with Regulation 34 of the Listing Regulations, please find attached herewith Annual Report for the financial year 2016 – 17 duly approved and adopted by the shareholders at the 71st Annual General Meeting held on Tuesday, 27th June, 2017, at 11.00 a.m. at Patkar Hall, Nathibai Thackersey Road, New Marine Lines, Mumbai – 400 020.The Annual Report for the financial year 2016 - 17 is uploaded on the website of the Company (www.asianpaints.com).

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28 Jun 2017

Outcome of the 71st Annual General Meeting of the Company

The Company has, today, informed the following to the Stock Exchanges, on which its shares are listed: This is to inform you that the 71st Annual General Meeting (AGM) of the Company was held on Tuesday, 27th June, 2017 at 11.00 a.m. at Patkar Hall, Nathibai Thackersey Road, New Marine Lines, Mumbai – 400 020 and businesses mentioned in the Notice dated 11th May, 2017 convening the AGM of the Company were transacted. In this regard, please find enclosed Proceedings of AGM, Voting results of AGM and consolidated report of the Scrutinizer on remote e – voting, voting through Ballot forms and electronic voting at the AGM. The above results are uploaded on the website of the Company (www.asianpaints.com). This is for your information and record.

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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
27 June 2017 11:00 a.m. Patkar Hall, Nathibai Thackersey Road, New Marine Lines, Mumbai - 400 020
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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.

 

transfer of unclaimed dividend and shares to IEPF

1.    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.

 

2.    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.

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.

 

annual reports

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