AGM Date: 02 Sep 2022
AGM 02/09/2022
We wish to inform you that the 22nd Annual General Meeting (AGM) of the Company will be held on Friday, September 02, 2022 at 11.00 Hrs (IST). through Video Conferencing (VC) or Other Audio-Visual Means (OA VM) in accordance with Ministry of Corporate Affairs (MCA) General Circulars No. 14/2020, No. 17 /2020, No. 20/2020, No. 02/2021 and No. 2/2022 dated 8th April, 2020, 13th April, 2020, Sth May, 2020, 13th January, 2021 and 5th May, 2022 respectively, read with relevant circulars issued by the Securities and Exchange Board of India ('SEBI'), from time to time ( collectively referred to as 'circulars'.
Record Date for payment of final dividend Friday, 26th August, 2022.
Book Closure Dates From: Saturday, 27th August, 2022 To: Friday, 02th September, 2022 (Both days inclusive)
(As per BSE Announcement Dated on 05/08/2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) read with Part A, Para A of Schedule Ill to the said Regulations, we hereby submit copies of the newspaper publications in 'Financial Express', in English and 'Loksatta' in Marathi, both having electronic editions
(As Per BSE Announcement Dated on 06/08/2022)
Please find enclose the Notice of the 22nd Annual General Meeting and Annual Report for F.Y. 2021-22 . The Annual Report for Financial Year 2021-22 and Notice of the 22nd AGM is also available on the Company''s website at https://indigopaints.com/investors/annualreports/
(As Per BSE Announcement Dated on 08/08/2022)
Pursuant to Regulation 30, we wish to inform you that the 22nd Annual General Meeting ('AGM') of the Company was held on Friday, September 02, 2022 at 11.00 Hrs (IST) through video conference/other audio visual means in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) for transacting the Business(es) mentioned in the Notice dated August 05, 2022 convening the AGM.
Pursuant to provisions SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Shareholders in the Annual general meeting held today i.e., September 02, 2022 has approved the amendment in Indigo Paints- Employee Stock Option Scheme, 2019 ('ESOS, 2019')
Please find enclosed the Report of the Scrutinizer dated September 03, 2022 on remote e - voting and electronic voting at 22nd Annual General Meeting (AGM) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
The voting results of the 22nd Annual General Meeting of the Company held on September 02, 2022 in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) is enclosed for your information and records.
Kindly refer to the disclosure made on September 03, 2022 regarding the submission of the Report of the Scrutinizer dated September 03, 2022. We wish to inform that due to a technical glitch the last few pages of the report did not get attached in the disclosure made to the exchanges. We hereby are reattaching the scrutinizer''s report for the records. Kindly find the same enclosed.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the transcript of the proceedings of the 22nd Annual General Meeting ('AGM) of the Company held on September 02, 2022.
(As per BSE Announcement Dated on 3/9/2022)
Indigo Paints Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 05.09.2022)
AGM Date: 07 Aug 2023
23rd Annual General meeting of the Company will be held on August 07, 2023 at 11.00 hrs (IST) through video conferencing (VC)
The Company intimate the Book closure for the 23rd AGM of the Company.
The company intimates record date for 23rd AGM of the Company.
Please find enclosed the Notice of 23rd Annual General Meeting of Indigo Paints Limited scheduled to be held on Monday, August 07, 2023 at 11.00 Hrs through Video Conferencing or other Audit Visual Means.
Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 23rd Annual General Meeting (''AGM'') of Indigo Paints Limited (''the Company'') scheduled to be held on Monday, August 07, 2023 at 11.00 Hrs (IST) through Video Conferencing or Other Audio Visual Means and the Annual Report of the Company for Financial Year 2022-23.
(As Per BSE Announcement dated on 14.07.2023)
Brief proceedings of the 23rd Annual General Meeting of Indigo Paints Limited
(As per BSE Announcement Dated on 07/08/2023)
Please find enclosed Consolidated Report of Scrutinizers on remote e-voting and e-voting at 23rd Annual General Meeting of Indigo Paints Limited
(As per BSE Announcement Dated on 08/08/2023)
AGM Date: 10 Aug 2024
Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, July 13, 2024
24th Annual General Meeting ('AGM') of the Company scheduled to be held on Saturday, August 10, 2024 at 11:30 am.
Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 24th Annual General Meeting (''AGM'') of Indigo Paints Limited (''the Company'') scheduled to be held on Saturday, August 10, 2024 at 11:30 a.m. (IST) through Video Conference or Other Audio Visual Means and the Annual Report of the Company, including the Business Responsibility and Sustainability Report for the financial year 2023-24.
(As Per BSE Announcement Dated on: 18/07/2024)
Disclosure of voting results pursuant to Regulation 44(3) of 24th Annual General Meeting of the Company held on August 10, 2024.
Consolidated Scrutinizer''s Report on remote e-voting and electronic voting at 24th Annual General Meeting of Indigo Paints Limited held on August 10, 2024
(As Per BSE Announcement Dated on 13.08.2024)
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to submit the proceedings of 24th Annual General Meeting held on Saturday, August 10, 2024 at 11:30 Hrs through video conference/ other Audio Visual Means.
(As Per BSE Announcement Dated on: 10/08/2024)
