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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

25 Feb 2020

Outcome of the Board Meeting dated 25th February, 2020

The Company has, today, informed the following to the Stock Exchanges, on which its shares are listed: The Board of Directors of the Company at their meeting held today has, inter alia, approved payment of second interim dividend of ₹ 7.15 (Rupees seven and paise fifteen only) per equity share of the face value of ₹ 1 (Rupee one) each for the financial year ending 31st March, 2020, based on the financial performance for the period ended 31st December, 2019. The total dividend declared as on date for the financial year ending 31st March, 2020, including the first interim dividend of ₹ 3.35 (Rupees three and paise thirty five only) per equity share of the face value of ₹ 1 (Rupee one) each as approved by the Board of Directors of the Company at their meeting held on 22nd October, 2019, aggregates to ₹ 10.50 (Rupees ten and paise fifty only) per equity share of the face value of ₹ 1 (Rupee one) each.The second interim dividend will be paid to the members whose names appear in the Register of Members or in the records of the Depositories as beneficial owners of the shares of the Company as on the 'Record date' i.e. Wednesday, 4th March, 2020 on or after Friday, 6th March, 2020.

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21 Feb 2020

Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Company has, today, informed the following to the Stock Exchanges, on which its shares are listed: Pursuant to Regulation 30 and other applicable provisions of Listing Regulations, please find enclosed copies of notices given to Shareholders informing them about the meeting of Board of Directors of the Company, which is to be held on Tuesday, 25th February, 2020. The notice was voluntarily published in the following newspapers on 21st February, 2020:i. All India Edition of Economic Times;ii. Mumbai edition of The Free Press Journal;iii. Mumbai edition of Navshakti; andiv. Maharashtra edition of Maharashtra Times.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

Date

Time

Venue

26th June, 2018 11:00 am Yashwantrao Chavan Pratishthan Auditorium, Y.B.Chavan Centre, General Jagannath Bhosale Marg, Next to Sachivalaya Gymkhana, Mumbai - 400021
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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.

 

Investor Education & Protection Fund (IEPF)

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 –  investor.relations@asianpaints.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.

 

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

Chairman's Speech

Contact Details

1.       For Investor Grievances:

Mr. R J Jeyamurugan, CFO & Company Secretary

Email:  investor.relations@asianpaints.com

Telephone.: (022) 6218 1000

 

2.       Registrar & Share Transfer Agent Contact details & Correspondence Address:

M/s TSR Darashaw Limited

6-10, Haji Moosa Patrawala Industrial

Estate, Near Famous Studio, 20,

Dr. E Moses Road, Mahalaxmi, Mumbai - 400 011

Telephone.: 022 6656 8484

Toll free Number.: 1800 2100 124

Email.: csg-unit@tsrdarashaw.com

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