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Year archive

Berger Paints India Ltd — 2019 filings

All 109 regulatory filings released by Berger Paints India Ltd (BERGEPAINT) in 2019, sourced directly from the official regulator.

109 Filings
2019 Period
2019 filings (109)
Filing Released Lang
Loss of share certificates as reported by shareholder. Details provided in the attached letter.
Regulatory Filings
2019-12-19 English
BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2019-12-17 English
Board Meeting — Financial Results
Regulatory Filings
2019-12-17 English
Related Party Transactions
Regulatory Filings
2019-11-20 English
Please note that the Board of Directors at its meeting held on 5th November, 2019 considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for ....
Regulatory Filings
2019-11-20 English
This has reference to your e-mail dated 14th November, 2019 in relation to Discrepancies in the Certificate under Regulation 40(9) of the SEBI (Listing Obligation & Disclosure Requirements) ....
Regulatory Filings
2019-11-15 English
Investor Presentation
Regulatory Filings
2019-11-07 English
With reference to our letter no. STOCK. EXG/ AS/ 2019-20 dated 5th November, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-11-07 English
Please find enclosed Financial Results for the quarter and half year ended 30th September, 2019 along with Limited Review Report and Press Release.
Regulatory Filings
2019-11-05 English
Financial Result Updates
Regulatory Filings
2019-11-05 English
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our intimation under Regulation 30 of the SEBI (LODR) Regulations, ....
Regulatory Filings
2019-11-01 English
Acquisition
Regulatory Filings
2019-11-01 English
Please find enclosed compliance certificate pursuant to Reg. 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-10-21 English
Further to the announcement made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as well as SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-10-18 English
Updates
Regulatory Filings
2019-10-18 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-17 English
BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve the quarterly/half yearly ....
Regulatory Filings
2019-10-17 English
Loss of share certificate as reported by shareholder. Details provided in attached letter dated 16th October, 2019.
Regulatory Filings
2019-10-17 English
Please find attached Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-10-16 English
Acquisition
Regulatory Filings
2019-10-15 English
In compliance with Regulation 30 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations 2015 ('LODR Regulations'), read with ....
Regulatory Filings
2019-10-15 English
Loss of share certificates as reported by shareholders. Details provided in the attached letter dated 19th September, 2019.
Regulatory Filings
2019-09-19 English
Loss of share certificates as reported by shareholder. Details provided in the letter dated 18th September, 2019.
Regulatory Filings
2019-09-18 English
This is to inform you that Mr Gopal Krishna Pillai (DIN : 02340756) has ceased as a non-executive, Independent Director of the Board with effect from 12th September, 2019 on completion ....
Regulatory Filings
2019-09-12 English
Cessation
Regulatory Filings
2019-09-12 English
Issue of duplicate share certificates issued in lieu of original share certificates reported lost by shareholders at the Share Transfer Committee meeting of the Company held on 11/09/2019.
Regulatory Filings
2019-09-11 English
Loss of share certificates as reported by shareholder. Details provided in the attached letter dated 11/09/2019.
Regulatory Filings
2019-09-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinu Dhingra
Regulatory Filings
2019-09-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gurbachan Singh Dhingra
Regulatory Filings
2019-09-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kanwardip Singh Dhingra
Regulatory Filings
2019-09-04 English
Loss of share certificate as reported by shareholder. Details provided in the letter dated 19th August, 2019.
Regulatory Filings
2019-08-19 English
Financial Results Updates
Regulatory Filings
2019-08-13 English
Investor Presentation
Regulatory Filings
2019-08-07 English
With reference to our letter no. STOCK. EXG/ AS/ 2019-20 dated 5th August, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-08-07 English
The 95th Annual General Meeting (AGM) of the Company was held on Monday, 5th August, 2019 at Kalamandir, 48, Shakespeare Sarani, Kolkata -700017 and all the resolutions ....
Regulatory Filings
2019-08-06 English
Updates
Regulatory Filings
2019-08-06 English
Shareholders meeting
Regulatory Filings
2019-08-06 English
We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 95th Annual General Meeting of the ....
Regulatory Filings
2019-08-06 English
Updates
Regulatory Filings
2019-08-06 English
Please find attached Financial Results for the quarter ended 30th June, 2019 along with limited review report and press release.
Regulatory Filings
2019-08-05 English
Financial Result Updates
Regulatory Filings
2019-08-05 English
Updates
Regulatory Filings
2019-08-05 English
Please note that duplicates share certificates have been issued in lieu of original share certificates reported lost at the Share Transfer Committee meeting of the Company held on 29th ....
Regulatory Filings
2019-07-29 English
Loss of share certificates as reported by shareholder. Details provided in the letter dated 16/07/2019.
Regulatory Filings
2019-07-16 English
Updates
Regulatory Filings
2019-07-16 English
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed ....
Regulatory Filings
2019-07-11 English
Updates
Regulatory Filings
2019-06-21 English
Related Party Transactions
Regulatory Filings
2019-06-21 English
Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the half year ended 31st March, 2019, ....
Regulatory Filings
2019-06-21 English
Updates
Regulatory Filings
2019-06-19 English
Please find a copy of the advertisement regarding Notice of the Annual General Meeting, Book Closure and Dividend Payment published in ''Financial Express'' (in English) and ''Dainik ....
Regulatory Filings
2019-06-18 English
Board Meeting — Financial Results
Regulatory Filings
2019-06-18 English
BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the quarterly/year-to-date ....
Regulatory Filings
2019-06-18 English
This is to inform you that Mr Dhirendra Swarup (DIN : 02878434) has resigned as a non-executive, Independent Director of the Board on 13th June, 2019. Mr Dhirendra Swarup (Mr ....
Regulatory Filings
2019-06-17 English
Resignation
Regulatory Filings
2019-06-17 English
Loss of share certificates as reported by shareholders. Details are provided in the letter dated 12th June, 2019.
Regulatory Filings
2019-06-12 English
AGM/Book Closure
Regulatory Filings
2019-06-11 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 30th ....
Regulatory Filings
2019-06-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wang Investment & Finance Pvt Ltd
Regulatory Filings
2019-06-07 English
Updates
Regulatory Filings
2019-06-06 English
Investor Presentation
Regulatory Filings
2019-06-04 English
With reference to our letter no. STOCK. EXG/ AS/ 2019-20 dated 30th May, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2019-06-04 English
Updates
Regulatory Filings
2019-06-03 English
We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the notice forwarded to shareholders for transfer of Equity ....
Regulatory Filings
2019-06-03 English
Berger Paints India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2019 to August 05, 2019 (both days inclusive) ....
Regulatory Filings
2019-05-31 English
Updates
Regulatory Filings
2019-05-31 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs Sonu Halan Bhasin was appointed as a Chairman of ....
Regulatory Filings
2019-05-31 English
AGM/Book Closure
Regulatory Filings
2019-05-30 English
Dividend
Regulatory Filings
2019-05-30 English
Updates
Regulatory Filings
2019-05-30 English
Please find attached Financial Results for the Quarter & Year ended 31/03/2019 along with Auditors'' Report and Press Release.
Regulatory Filings
2019-05-30 English
Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended payment of dividend of Rs. 1.90 (190%) ....
Regulatory Filings
2019-05-30 English
Berger Paints India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20192. Consolidated Financial Results for the period ended ....
Regulatory Filings
2019-05-30 English
Financial Result Updates
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-22 English
Issue of duplicate share certificates in lieu of original share certificates reported lost at the Share Transfer Committee Meeting of the Company held on 20th May, 2019. Details are provided ....
Regulatory Filings
2019-05-20 English
Loss of share certificates as reported by shareholders. Details attached in the letter dated 10th May, 2019.
Regulatory Filings
2019-05-10 English
Loss of share certificates as reported by shareholders. Details provided in attached letter dated 9th May, 2019.
Regulatory Filings
2019-05-09 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-03 English
BERGER PAINTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We would like to inform ....
Regulatory Filings
2019-05-03 English
Please note duplicate share certificates have been issued in lieu of original share certificates reported lost at the Share Transfer Committee meeting of the Company held on 30th April, ....
Regulatory Filings
2019-05-02 English
Loss of share certificate as reported by shareholder. Details attached in the letter dated 30th April, 2019.
Regulatory Filings
2019-04-30 English
This has reference to our letter no. STOCK. EXG/ AS/ 2018-19 dated 6th February, 2019, wherein the Company has intimated that the Board of Directors of the Company had reviewed and made ....
Regulatory Filings
2019-04-26 English
This has reference to our letter no. STOCK. EXG/ AS/ 2018-19 dated 6th February, 2019, wherein the Company has intimated that the Board of Directors of the Company had reviewed and made ....
Regulatory Filings
2019-04-26 English
Updates
Regulatory Filings
2019-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
Loss of share certificate as reported by shareholder. Details attached in the letter dated 25th April, 2019.
Regulatory Filings
2019-04-25 English
Updates
Regulatory Filings
2019-04-25 English
Loss of Share certificates as reported by shareholder(s). Details provided in the letter dated 24th April, 2019.
Regulatory Filings
2019-04-24 English
Please find attached Regulation 40(9)of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 for the the half year ended 31st March, 2019.
Regulatory Filings
2019-04-18 English
Intimation for reconstitution of Committees of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-04-18 English
Updates
Regulatory Filings
2019-04-18 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-12 English
Please find attached Compliance Certificate certifying share transfer facility for the period ended 31st March, 2019.
Regulatory Filings
2019-04-08 English
Loss of share certificate as reported by shareholder. Details provided in the attached letter dated 08.04.2019 .
Regulatory Filings
2019-04-08 English
The Board of Directors of the Company have modified / adopted the following policies on 27th March, 2019: 1.Code of Practices & Procedures for Fair Disclosure of Unpublished ....
Regulatory Filings
2019-03-27 English
Updates
Regulatory Filings
2019-03-27 English
Issue of duplicate share certificates to shareholders details of which are provided in the attached letter dated 20th March,2019.
Regulatory Filings
2019-03-20 English
Loss of share certificates as reported by shareholder. Details provided in the letter dated 13th March 2019.
Regulatory Filings
2019-03-13 English
Berger Paints India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English
Berger Paints India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-18 English
Updates
Regulatory Filings
2019-02-07 English
Investor Presentation
Regulatory Filings
2019-02-05 English
Appointment
Regulatory Filings
2019-02-01 English
Appointment
Regulatory Filings
2019-02-01 English
Financial Result Updates
Regulatory Filings
2019-02-01 English
Acquisition
Regulatory Filings
2019-01-28 English
Updates
Regulatory Filings
2019-01-17 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-07 English