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

20 Apr 2017

Newspaper Notice of Board Meeting to be held on 11th May, 2017

The Company has, today, informed the following to the Stock Exchanges, on which its shares are listed: Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notice given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Thursday, 11th May, 2017 is published in the following newspapers today:i. All India Edition of Business Standard;ii. Mumbai Edition of The Free Press Journal;iii. Mumbai Edition of Navshakti; andiv. Maharashtra Edition of Punyanagri.This is for your information and record.

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18 Apr 2017

Board Meeting on Thursday, 11th May, 2017

The Company has, today, informed the following to the Stock Exchanges, on which its shares are listed: A meeting of the Board of Directors of the Company will be held on Thursday, 11th May, 2017, inter alia, to consider and approve the following: 1. Audited standalone financial results of the Company for the quarter and year ended 31st March, 2017; 2. Unaudited consolidated financial results of the Company for the quarter ended 31st March, 2017 and audited consolidated financial results of the Company for the year ended 31st March, 2017; and 3. To recommend payment of final dividend for the financial year ended 31st March, 2017. Trading Window: Further to our letter no. APL/SEC/15/448 dated 17th March, 2017, this is to inform you that as per the “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 which has been closed since Monday, 27th March, 2017, for publication of financial results of the Company for the quarter and year ended 31st March, 2017, shall remain closed upto Saturday,13th May, 2017 (both days inclusive). The same is being informed to the designated persons in accordance with the Code of Conduct. Investors Meet / Call: The Company will hold Investor meet / call on Thursday, 11th May, 2017. During such meet / call, the management will comment on the financial results for the quarter and year ended 31st March, 2017. Details of the said meet / call will be published on the Company’s website (www.asianpaints.com) in due course.

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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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