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SEBI Circular dated 10th June 2024 on Ease of Doing Investments – Non-submission of ‘Choice of Nomination
Investors
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Shareholders
In February 2000, Kansai Paint Co. Ltd., Japan, the company’s foreign collaborator and one of the promoters of the company, acquired 43,71,152 shares amounting to 28.56% of the paid-up share capital of the company from Forbes Gokak Ltd. and their associates, the other promoter of the company, at a price of Rs.250 per share. With this acquisition Kansai Paint Co., Japan, was now holding 64.52% of the paid up share capital of the company. Share holding increased to 69%, post the merger of Polycoat Powders Ltd., a wholly owned subsidiary of Kansai Paint Co., Japan, with Kansai Nerolac Paints Limited. With subsequent acquisition of shares of our Company from the open market, Kansai Paint Co. Japan now holds 74.99% of the paid-up share capital in our Company. The coatings industry globally, like several other industries, is in the process of consolidation. The process of consolidation is intended to help companies meet increasingly challenging customer requirements by constantly updating technology, striving for greater efficiency in operations and ensuring worldwide servicing capabilities.
World over, units are moving with associates/affiliates/parent bodies with core competence as their prime objective. The acquisition by Kansai of the shareholding of Forbes Gokak Ltd. and their associates in your company is in furtherance thereof.
Statutory Circulars and Notices
Shareholding Pattern
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Shareholding Pattern for the quarter ended 30th June, 2022
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Shareholding Pattern for the quarter ended 31st March, 2022
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Shareholding Pattern for the quarter ended 31st December, 2021
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Shareholding Pattern for the quarter ended September 30, 2021
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Shareholding Pattern for the quarter ended June 30, 2021
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Shareholding Pattern for the quarter ended March 31, 2021
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Shareholding Pattern for the quarter ended December 31, 2020
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Shareholding Pattern for the quarter ended September 30, 2020
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Shareholding Pattern for the quarter ended June 30, 2020
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Shareholding Pattern for the quarter ended March 31, 2020
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Shareholding Pattern for the quarter ended December 31, 2019
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Shareholding pattern for quarter ended September 30, 2019
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Shareholding pattern for quarter ended June 30, 2019
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Shareholding pattern for quarter ended March 31, 2019
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Shareholding pattern for quarter ended December 31, 2018
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Shareholding Pattern for the quarter ended 30th Sept 2018
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Shareholding pattern as on 31st March, 2018
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Shareholding pattern as on 30th June, 2018
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Shareholding pattern for Quarter ended 30th September 2017
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Shareholding pattern as on 30th June, 2017
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Shareholding pattern as on 31st March, 2017
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Shareholding pattern as on 30th September, 2016
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Shareholding pattern as on 30th June, 2016
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Shareholding pattern as on 31st March, 2016
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Shareholding pattern as on 31 Dec 2015
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Shareholding pattern as on September 2015
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Shareholding pattern as on June 2015
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Shareholding pattern as on March 2015
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Shareholding pattern as on Dec 2014
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Shareholding pattern as on Sept 2014
Voting Results
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Announcement of Voting Results of 104th AGM held on June 28, 2024
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Announcement of Voting Results of 103rd AGM held on June 26, 2023
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Announcement of Voting Results of 102nd AGM held on June 23, 2022
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Announcement on Voting Results of 101st AGM held on June 25, 2021
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Announcement on Voting Results of 100th AGM held on June 22, 2020
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Announcement on Voting Results of 99th AGM held on June 21 2019
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Announcement on Voting Results of 98th AGM held on June 21 2018
Unclaimed Dividend
Investor Grievances
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Investor Grievances
IEPF
In terms of Section 124 (5) of the Companies Act, 2013 (“the Act“), any amount transferred to the Unpaid dividend account of the Company remains unclaimed or unpaid for a period of seven years from the date of such transfer shall be transferred by the Company to the Investor Education and Protection Fund ( IEPF).
Unclaimed or unpaid dividend for financial year 2009-10 is transferred to the IEPF within the statutory period. Please click here for details of dividend transferred to the IEPF.
In terms of Section 124(6) of the Act, Equity Shares of the Company, in respect of which dividend entitlements have remained unclaimed or unpaid for seven consecutive years or more, are required to be transferred by the Company to the demat account of the IEPF Authority of the Government of India.
Equity shares of the Company with respect to unclaimed dividend for the financial year 2009-10 are transferred to the IEPF after following the prescribed procedure. Please click here for details of shares transferred to the IEPF.
The concerned shareholders, holding shares in physical shares and whose shares are liable to be transferred may note that the Company would be issuing duplicate share certificates(s) in lieu of the original share certificate(s) held by them for the purpose of transfer of shares to the Demat Account of the IEPF Authority as per the Rules and upon such issue, the original share certificate which stands registered in their name will stand automatically cancelled and be deemed non negotiable. The concerned shareholders may note that upon transfer of such equity shares to the IEPF, no claim shall lie against the Company in respect of the equity shares transferred to the IEPF.
However any person whose shares are transferred to the IEPF can claim the shares from the IEPF Authority by following the procedure as laid down in IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
The unclaimed dividend for the financial year 2009-10 transferred to the IEPF can also be claimed by the shareholders from the IEPF Authority by following the procedure as laid down in IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
“Equity shares of the Company with respect to unclaimed dividend for the financial year 2010-11 will be transferred to the IEPF by the due date after following the prescribed procedure. Please click here for details of shares that would be transferred to the IEPF.”
“Equity shares of the Company with respect to unclaimed dividend for the financial year 2011-12 will be transferred to the IEPF by the due date after following the prescribed procedure. Please click here for details of shares that would be transferred to the IEPF.”
“Equity shares of the Company with respect to unclaimed dividend for the financial year 2012-13 will be transferred to the IEPF by the due date after following the prescribed procedure. Please click here for details of shares that would be transferred to the IEPF.”
“Equity shares of the Company with respect to unclaimed dividend for the financial year 2013-14 will be transferred to the IEPF by the due date after following the prescribed procedure. Please click here for details of shares that would be transferred to the IEPF.”
“Equity shares of the Company with respect to unclaimed dividend for the financial year 2014-15 will be transferred to the IEPF by the due date after following the prescribed procedure. Please click here for details of shares that would be transferred to the IEPF.”
“Equity shares of the Company with respect to unclaimed dividend for the financial year 2015-16 will be transferred to the IEPF by the due date after following the prescribed procedure. Please click here for details of shares that would be transferred to the IEPF.”
“Equity shares of the Company with respect to unclaimed dividend for the financial year 2016-17 will be transferred to the IEPF by the due date after following the prescribed procedure. Please click here for details of shares that would be transferred to the IEPF.”
For details of Nodal Officer for IEPF Authority – Please see the attachment :- KNPL_Appt. of Nodal officer
Demat of Shares
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Conversion of shares into dematerialized form
Amalgamation of wholly owned subsidiaries
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NCLT Convened Meeting_Proceedings, Voting Results and Consolidated Scrutinizers Report
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Announcement on voting results of NCLT Convened Meeting on October 20, 2020
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NCLT Convened Meeting of Kansai Nerolac Paints Limited., October 20, 2020
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Copy of the order passed by the National Company Law Tribunal, Mumbai Bench, in Company Scheme Application No. 1023 of 2020, dated 4th September, 2020 and 18th September, 2020
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Notice to Income Tax Authorities_KNPL
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Notice to Regional Director_KNPL
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Notice to Registrar of Companies_KNPL
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Notice to Unsecured Creditors of KNPL
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Annual Report of Marpol - 2020
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Annual Report of Marpol - 2019
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Annual Report of Perma - 2020
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Register of Directors' Shareholding of Nerolac
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Annual Report of Nerolac - 2020
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Annual Report of Nerolac - 2019
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Annual Report of Nerolac - 2018
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Copy of the order passed by the National Company Law Tribunal, Mumbai Bench, in Company Scheme Application Nos. 4110 and 4111, dated 21st day of February, 2020
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Copy of the orders passed by the National Company Law Tribunal, Ahmedabad Bench, in Company Scheme Application No. 7 of 2019, dated 16th March, 2020
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Copy of the orders passed by the National Company Law Tribunal, Ahmedabad Bench, in Company Scheme Application No. 7 of 2019, dated 18th March, 2020
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Memorandum of Association and Articles of Association of Nerolac
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Memorandum of Association and Articles of Association of Marpol
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Memorandum of Association of Perma
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Articles of Association of Perma
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Certified true copies of the resolutions passed by the Board of Directors of Nerolac dated 29th July, 2019
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Certified true copies of the resolutions passed by the Board of Directors of Marpol dated 25th July, 2019
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Certified true copies of the resolutions passed by the Board of Directors of Perma dated 26th July, 2019
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Pre and Post Scheme Net Worth Certificate from independent Chartered Accountant
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Certificate issued by the Statutory Auditor of Nerolac with respect to the accounting treatment disclosed in the Scheme is in compliance with the applicable Accounting Standards/Indian Accounting Standards
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Copy of the Company Scheme Application filed by Nerolac before the NCLT, Mumbai Bench bearing No. C.A.(CAA)/4110/MB/2019
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Copy of the Company Scheme Application filed by Marpol before the NCLT, Mumbai Bench bearing No. C.A.(CAA)/4111/MB/2019
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Copy of the Company Scheme Application filed by Perma before the NCLT, AhmedabadBench bearing No. C.A.(CAA) 7/230-232/NCLT/AHM/2020
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SE Intimation_NCLT Convened Meeting_VC/OAVM_Newspaper Publication
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Intimation to SE_Notice of the NCLT Convened Meeting of Equity Shareholders on October 20, 2020 through VC/OAVM
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Notice of the TCM of Equity Shareholders_October 20, 2020 through VC/OAVM
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Stock Exchange intimation dated December 17, 2019 – Filing of Scheme with NCLT
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Stock Exchange intimation dated July 29, 2019
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Stock Exchange intimation dated May 2, 2019
Agreements with media companies
Agreements with media companies:
| Name of the Company | Purpose for which the agreement has been entered |
| Lodestar | Media Services |
| Interactive Avenues Private Limited | Digital Media Services |
The above agreements are in normal course of business of the Company.
Investor Related Form
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