Kansai Nerolac News

Intimation regarding Newspaper Publication is enclosed.

Postal Ballot Notice is enclosed herewith.

Intimation with respect to commencement of commercial production at the Company''s manufacturing unit at Atchutapuram, Andhra Pradesh (Vizag plant) is enclosed.

Transcript of Conference Call of Kansai Nerolac Paints Limited held on 31st July, 2024 is enclosed.

Intimation regarding the revised list of Board of Directors of the Company as on 1st August, 2024 is enclosed.

Kansai Nerolac Paints Limited, Q1 FY 2024-25 Financial Results Conference Call - Audio Recording

Intimation regarding Investor Presentation is enclosed.

The century-old paint-maker’s revenue for the quarter fell 1% on year to Rs 2,050.4 crore, while earnings before interest, tax, depreciation and amortization was flat at Rs 323.4 crores.

Intimation regarding allotment of Equity Shares pursuant to exercise of Restricted Stock Units is enclosed.

Intimation regarding grant of Restricted Stock Units under Kansai Nerolac Paints Limited - Restricted Stock Units Plan 2022 is enclosed.

The Board of Kansai Nerolac Paints Limited, at its Board Meeting held today, i.e. 29th July, 2024, approved the appointment of Mr. Hirokazu Kotera with effect from 1st August, 2024 for a period of 3 years as Whole-time Director designated as Executive Director. This appointment is subject to approval of the shareholders. Requisite disclosure has been attached herewith.

A press release on the Unaudited Financial Results for the quarter ended 30th June, 2024 is enclosed.

The Unaudited Financial Results for the quarter ended 30th June, 2024 are attached.

The Board of Directors of Kansai Nerolac Paints Limited ('Company') has, in its meeting held today i.e. on Monday, 29th July, 2024, considered and approved matters as stated in the attachment.

Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Management of our Company will be hosting a Conference Call on Wednesday, 31st July, 2024 at 11:00 hrs India Time to discuss Q1 FY 2024-25 Financial Results of the Company.

Intimation regarding issue of duplicate share certificate on behalf of Kansai Nerolac Paints Limited is enclosed.

Paint shares surged due to price hikes, led by Indigo Paints at 10.7%. Analysts foresee short-lived gains and pressure from Birla Opus. Nuvama views price hikes favorably. Despite underperformance in 2024, Q1 earnings may be muted, keeping stocks range-bound. Anand Rathi sees opportunities. Elara Capital cites margin pressure and muted FY25 earnings, advising strategic investment.

This is to inform that the Company has now opened a sales depot at Greater Noida, Gautam Buddh Nagar, Uttar Pradesh. As on date, the Company has 113 sales depots across the country.

Experience the dynamic environment at Unicorn Collection, Marathon Futurex, curated by Marathon Group to foster innovation and growth for entrepreneurs in a prime business district.

Voting Results of the 104th Annual General Meeting of Kansai Nerolac Paints Limited is enclosed.

Intimation regarding re-appointment of Statutory Auditors is enclosed.

Proceedings and Voting Results of the 104th Annual General Meeting of Kansai Nerolac Paints Limited along with Scrutinizer''s Report are enclosed.

Proceedings and Voting Results of the 104th Annual General Meeting of Kansai Nerolac Paints Limited is enclosed.

KANSAI NEROLAC PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please be informed that the meeting of the Board of Directors of Kansai Nerolac Paints Limited ('Company') will be held on Monday, 29th July, 2024, to inter alia consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending 30th June, 2024 ('Unaudited Financial Results').Please note that the Unaudited Financial Results will be duly intimated to the Stock Exchanges after the conclusion of the aforesaid Board Meeting.

Intimation regarding closure of trading window is enclosed.

Intimation regarding loss of share certificate on behalf of Kansai Nerolac Paints Limited is enclosed.

Intimation regarding Loss of Share Certificate / Issue of Duplicate Certificate on behalf of Kansai Nerolac Paints Limited is enclosed.

Intimation regarding issue of duplicate share certificate on behalf of Kansai Nerolac Paints Limited is enclosed.

Newspaper publication in Business Standard (English) and Sakal (Marathi) on 7th June, 2024 by Kansai Nerolac Paints Limited on Annual General Meeting of the Company is enclosed.

Business Responsibility and Sustainability Report for the financial year 2023-24 is enclosed herewith.

Notice of the 104th Annual General Meeting of Kansai Nerolac Paints Limited to be held on Friday, 28th June, 2024 at 11 a.m. through video conferencing / other audio visual means.

The Annual Report of Kansai Nerolac Paints Limited for the financial year 2023-24 along with the Notice of the 104th Annual General Meeting is enclosed herewith. The AGM will be held on Friday, 28th June, 2024 at 11 a.m. (IST), through Video Conferencing/Other Audio Visual Means. The AGM will be held without the physical presence of Shareholders at a common venue. The Annual Report along with the Notice of the 104th AGM is being sent by e-mail, to all the Shareholders whose e-mail IDs are registered with the Company / Depository Participant(s) in accordance with relevant MCA Circulars and SEBI Circulars.

Intimation regarding Loss of Share Certificate on behalf of Kansai Nerolac Paints Limited

This is to inform about an appointment in Senior Management.

Newspaper publication in Business Standard (English) and Sakal (Marathi) on 31st May, 2024 by Kansai Nerolac Paints Limited on Annual General Meeting of the Company.

In terms of the provisions of Regulation 24A of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Secretarial Compliance Report of the Company.

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 is attached.

We are enclosing herewith the transcript of the Investors Meet held on 7th May, 2024, for your information and reference.

Intimation regarding loss of share certificate is enclosed

Kansai Nerolac Paints Limited, Q4 & FY 2023-24 Financial Results Investors Meet - Audio Recording