Your Investments Secure our Foundations

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

13 Feb 2019

Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for participation in Investor Meetings

The Company has, today, informed the following to the Stock Exchanges, on which its shares are listed: This is to inform you that the Company through its representatives will be participating in the Investor Meetings as enclosed in the attachment. The schedule may undergo change due to exigencies on the part of Investors/Company. This is for your information and record.

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29 Jan 2019

Commencement of commercial production at Vishakhapatnam, Andhra Pradesh

We refer to our letters dated 10th March, 2015 and 21st June, 2016, w.r.t. the setting up of paint manufacturing facility in Vishakhapatnam, Andhra Pradesh, with an ultimate capacity of 5 (five) lakh KL p.a. to be implemented in a phased manner. We wish to inform you that today the commercial production of paints and intermediaries has successfully commenced at the Vishakhapatnam Plant, Andhra Pradesh. The initial capacity of said manufacturing facility is 3 (three) lakh KL p.a. None of the Promoters, Directors, Key Managerial Persons and their relative(s) are interested directly / indirectly interested in the aforesaid.

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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 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

Designation – Chief Manager – Secretarial & Legal

Postal address - Asian Paints Limited, Asian Paints House, 6A, Shantinagar, Santacruz (E), Mumbai - 400 055

Telephone No - 022 - 6218 1000

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.

 

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Annual Reports

Chairman's Speech

Contact Details

1.       For Investor Grievances:

Mr. Jayesh Merchant, CFO & Company Secretary, President – Industrial JVs

Email:  investor.relations@asianpaints.com

 

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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