2nd May, 2023

1. Corporate Relationship Department

2. Manager - Listing

BSE Limited,

National Stock Exchange of India

Phiroze Jeejeebhoy Towers,

Ltd.

Dalal Street,

Exchange Plaza, C-1, Block G,

Mumbai - 400 001.

Bandra Kurla Complex, Bandra (E),

Mumbai - 400 051.

Sub.: 1. Board Meeting of Kansai Nerolac Paints Limited to be held on 8th May, 2023

Ref.: 1. Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

2. Scrip Codes : BSE - 500165, NSE - KANSAINER

Dear Sirs,

This is further to our letter dated 30th March, 2023, intimating that the meeting of the Board of Directors of Kansai Nerolac Paints Limited will be held on Monday, 8th May, 2023, to inter alia consider and approve (a) the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 and (b) recommend dividend, if any, for the financial year ended 31st March, 2023.

We wish to inform you that the Board of Directors of the Company will also consider a proposal for declaration of Bonus Equity Shares in the aforesaid Board Meeting.

For KANSAI NEROLAC PAINTS LIMITED

Digitally signed by G

G TT GOVINDARAJAN GOVINDARAJAN Date: 2023.05.02

20:16:35 +05'30'

G. T. GOVINDARAJAN

COMPANY SECRETARY

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Kansai Nerolac Paints Limited published this content on 02 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2023 07:50:06 UTC.