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: Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Monday, 22nd January, 2018 published in the following newspapers on 6th January, 2018: i. All India Edition of Business Standard; ii. Mumbai Edition of The Free Press Journal; iii. Mumbai Edition of Navshakti; and iv. Maharashtra Edition of Punyanagri. This is for your information and record.download
This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 22nd January, 2018, inter alia, to consider and approve the following:1. Audited standalone financial results of the Company for the quarter and nine months ended 31st December, 2017; 2. Unaudited consolidated financial results of the Company for the quarter and nine months ended 31st December, 2017. Pursuant to Regulation 46 (2) and 47 of the SEBI (LODR) Regulations, 2015, the notice of the said meeting shall be uploaded on the Company’s website (www.asianpaints.com) and shall be published in the following newspapers:1. All India Edition of Business Standard;2. Mumbai Edition of The Free Press Journal;3. Mumbai Edition of Navshakti; and4. Maharashtra Edition of Punyanagri.Trading Window:Further to our letter no. APL/SEC/15/572 dated 14th December, 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 from Tuesday, 26th December, 2017, for publication of financial results of the Company for the quarter and nine months ended 31st December, 2017, shall remain closed upto Wednesday, 24th January, 2018 (both days inclusive). The same is being informed to the designated persons in accordance with the Code of Conduct.Investor Call:The Company will hold Investor Call on Monday, 22nd January, 2018. During such call, the management will comment on the financial results of the Company for the quarter and nine months ended 31st December, 2017. Details of the Investor Call will be published on the Company’s website (www.asianpaints.com) in due course.download
|27 June 2017||11:00 a.m.||Patkar Hall, Nathibai Thackersey Road, New Marine Lines, Mumbai - 400 020|
1. Details of the nodal officer for the purpose of co-ordinating with IEPF Authority
In terms of the provisions of the notification dated 13th October, 2017 issued by 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 – Mrs. Radhika Shah
Email ID of the Nodal Officer – firstname.lastname@example.org
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.