| 04-Nov-2014 | S | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2014, have finalised and approved the sub-division of the Company's Equity Shares of nominal value of Rs. 2 each into Equity Shares of nominal value of Re. 1/- each, fully paid up and consequently, alter the Memorandum and Articles of Association of the Company and for that purpose, take steps to obtain approval of the shareholders by means of Postal Ballot / E- Voting.
SUB. :- Sub Division of equity shares of Berger Paints India Limited (Scrip Code 509480)
Trading Members of the Exchange are hereby informed that, Berger Paints India Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Berger Paints India Limited
(509480;609480)
RECORD DATE
09.01.2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/01/2015 DR- 190/2014-2015
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid- up w.e.f. 08/01/2015.
ii. ISIN No. INE463A01020 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 08/01/2015.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 01.01.2015) | 09-Jan-2015 | |
| 13-Aug-2004 | S | Members of the Exchange are hereby informed that, Berger Paints India Ltd. has fixed the Record Date for the purpose of sub division.
SUB- DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 24/08/2004
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Berger Paints India Ltd. in Dematerialised Securities - Rolling Settlement Segment on 24/08/2004, 25/08/2004 and 26/08/2004 will be conducted as per face value of Rs.10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 24/08/2004 to 01/09/2004.
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 24.08.2004.
ii. ISIN No. INE463A01012 of Rs.10/- paid up will be discontinued w.e.f.24.08.2004 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. | 01-Sep-2004 | |
| 15-May-2024 | D | Recommendation for payment of dividend of Rs 3.50 (350%) per equity share of the
face value of Re 1/- each fully paid-up for the financial year 2023-24 subject to
approval of the shareholders at the 100th Annual General Meeting. | 05-Aug-2024 | |
| 15-May-2023 | D | Recommendation for payment of dividend of Rs 3.20 (320%) per equity share of the face value of Re 1/- each fully paid-up for the financial year 2022-23 subject to approval of the shareholders at the 99th Annual General Meeting. | 04-Aug-2023 | |
| 26-May-2022 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, have Considered and approved the following:
- Recommendation for payment of dividend of Rs. 3.10 (310%) per equity share of the face value of Re. 1/- each fully paid-up for the financial year 2021-22 subject to approval of the shareholders at the 98th Annual General Meeting. | 18-Aug-2022 | |
| 26-May-2021 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has considered and approved the following: - Recommendation for payment of dividend of Rs 2.80 (280%) per equity share of the face value of Re.1/- each fully paid-up for the financial year 2020-21 subject to approval of the shareholders at the 97th Annual General Meeting. | 18-Aug-2021 | |
| 23-Jun-2020 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2020, inter alia, have approved the recommendation for payment of final dividend of Re. 0.30 (30%) per equity share of the face value of Re.1/- each fully paid-up for the financial year 2019-2020 subject to approval of the shareholders at the ensuing 96th AGM. This, together with the interim dividend already paid @ Rs.1.90 (190%) per equity share of Re.1/- each, aggregates to a total dividend of Rs.2.20 (220%) per equity share of Re.1/- each fully paid-up for the financial year 2019 - 2020. | 17-Sep-2020 | |
| 18-Feb-2020 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2020, has declared an interim dividend of Rs. 1.90 per equity share (190%) for the financial year 2019-20. | 02-Mar-2020 | |
| 30-May-2019 | D | 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%) per equity share of the face value of Re. 1/- each for the year 2018-19 subject to approval of the shareholders at the ensuing 95th AGM. | 26-Jul-2019 | |
| 30-May-2018 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommendation of payment of dividend of Rs. 1.80 (180%) per equity share of the face value of Re.1/- each for the year 2017-18 subject to approval of the shareholders at the ensuing 94th AGM. | 26-Jul-2018 | |
| 30-May-2017 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended payment of dividend of Rs. 1.75/- (175%) per equity share of the face value of Re. 1/- each for the year 2016-17 subject to approval of the shareholders at the ensuing 93rd AGM. | 27-Jul-2017 | |
| 30-May-2016 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended (subject to the approval of the Members at the Annual General Meeting to be held on August 03, 2016), a final dividend of Re. 1.00 (100%) per equity share of Re.1.00 each. This, together with the Interim Dividend already paid amounting to Re. 0.65 (65%) per equity share will make a total dividend of Rs. 1.65(165%). | 26-Jul-2016 | |
| 04-Feb-2016 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2016,inter alia, has declared an Interim Dividend of Re.0.65 per equity share of Re. 1 each fully paid (i.e. 65%) for the financial year 2015-16. This will entail an outgo of Rs.45.08 crores on account of interim dividend (excluding dividend distribution tax). | 17-Feb-2016 | |
| 29-May-2015 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended (subject to the approval of the Members at the Annual General Meeting to be held on August 03, 2015), a total dividend of Rs. 1.25 (125%) per equity share of Re. 1.00 each. Out of this, Re. 0.60 (60%) per equity share has been paid as interim dividend. | 24-Jul-2015 | |
| 30-Jan-2015 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2015, inter alia, has declared an interim dividend of Rs. 0.60 paise per ordinary (equity) share (60%) for the financial year 2014-15. | 12-Feb-2015 | |
| 30-May-2014 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has recommended (subject to the approval of the Members at the Annual General Meeting to be held on August 01, 2014) a Dividend of Rs. 2.20 per share (110%) of face value of Rs. 2/- each as against a total dividend of Rs. 1.80 per share (90%) of face value of Rs. 2/- each for the last financial year. | 16-Jul-2014 | |
| 30-May-2013 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, recommended (subject to the approval of the Members at the Annual General Meeting to be held on August 02, 2013) a Dividend of Rs. 1.80 per share (90%) of face value of Rs. 2/- each as against a total dividend of Rs, 1.40 per share (70%) of face value of Rs. 2/- each for the last financial year.
(As Per BSE Announcement Dated on 30.05.2013) | 17-Jul-2013 | |
| 30-May-2012 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended (subject to the approval of the Members at the Annual General Meeting to be held on August 02, 2012) a Dividend of Rs. 1.40 per share (70%) of face value of Rs. 2/- each as against a total dividend of Rs. 1.30 per share (65%) of face value of Rs. 2/- each for the last financial year. | 18-Jul-2012 | |
| 30-May-2011 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended (subject to the approval of the Members at the Annual General Meeting to be held on August 02, 2011 a Final Dividend of Re. 0.80 per share (40%) of face value of Rs. 2/- each. This, together with an Interim Dividend of Re. 0.50 per share (25%) makes a total dividend of Rs. 1.30 per share (65%), as against Rs. 1.10 per share (55%), for the last financial year. | 02-Jul-2011 | |
| 03-Mar-2011 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 03, 2011, has decided to pay an Interim Dividend of Re. 0.50/- (@25%) per Equity Share of face value of Rs. 2/- each for the financial year 2010-2011. | 14-Mar-2011 | |
| 18-Jun-2010 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2010, inter alia, has recommended (subject to the approval of the Members at the Annual General Meeting to be held on July 29, 2010) a Dividend of Rs. 1.10 (55%) per equity share of Rs. 2/- each for the year ended March 31, 2010. | 13-Jul-2010 | |
| 19-Jun-2009 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2009, inter alia, has recommended (subject to the approval of the Members at the Annual General Meeting to be held on August 07, 2009) a Dividend @ Re 0.60 (30%) per equity share of Rs 2.00 each for the year ended March 31, 2009. | 22-Jul-2009 | |
| 06-Jun-2008 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2008, inter alia, has recommended to the Shareholders a dividend of 25%. | 16-Jul-2008 | |
| 12-Jun-2007 | D | Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2007, inter alia, has recommended (subject to the approval of the Members at the Annual General Meeting to be held on July 31, 2007) a Final Dividend @ 20% for the year ended March 31, 2007. This, together with the Interim Dividend of 30% for the year, already paid to the members of the Company, makes a total dividend of
50% for the year ended March 31, 2007. | 13-Jul-2007 | |
| 08-Feb-2007 | D | 30% Interim Dividend | 22-Feb-2007 | |
| 10-Jan-2005 | D | 35% Dividend | 11-Jul-2005 | |
| 10-Jan-2005 | D | 35% Interim Dividend | 12-Jan-2005 | |
| 18-Sep-2023 | B | Trading Members of the Exchange are hereby informed that, BERGER PAINTS INDIA LTD has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
BERGER PAINTS INDIA LTD(509480)
RECORD DATE
23.09.2023
PURPOSE
Issue of 1 (one) Bonus Equity Share of Re.1/- each for every 5 (Five) existing Equity Shares of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
22/09/2023 DR-619/2023-2024 | 23-Sep-2023 | 1:5 |
| 09-Jun-2016 | B | 2:5 Bonus Issue of Equity Shares
SUB. :- Bonus issue of Berger Paints India Ltd. (Scrip Code: 509480)
Trading Members of the Exchange are hereby informed that, Berger Paints India Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Berger Paints India Ltd.
(509480, 609480)
RECORD DATE
18/07/2016
PURPOSE
Issue of 2 (TWO) Bonus equity shares for every 5 (FIVE) existing equity shares held.
Ex-Bonus basis from Date & Sett. No.
15/07/2016 DR-074/2016-2017
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 13.07.2016) | 18-Jul-2016 | 2:5 |
| 21-Sep-2006 | B | SUB. :- Bonus issue of Berger Paints India Ltd. (Scrip Code 509480)
Trading Members of the Exchange are hereby informed that, Berger Paints India Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
Cum-Bonus basis up to Date & Sett. No.
11/10/2006DR-137/2006-2007
Ex-Bonus basis from Date & Sett. No.
12/10/2006 DR-138/2006-2007
RECORD DATE 13/10/2006
PURPOSE
THREE fully paid-up Bonus equity shares for
every FIVE existing fully paid up equity shares
held.
Trading Members of the Exchange are requested to take note of it. | 13-Oct-2006 | 3:5 |
| 16-Mar-2004 | B | ONE Bonus share for every TWO existing
Equity Shares held.
| 25-Mar-2004 | 1:2 |
| 15-May-2024 | BC | Please find attached results for the quarter and financial year ended 31.03.2024 along with Auditors'' Report and Press Release. | 19-Mar-2025 | |
| 09-Aug-2024 | BC | The Board at its meeting approved the Postal Ballot process in relation to the amendment in ESOP Plan, 2016. Details attached herewith for your kind reference.
Please find attached Notice of Post | 17-Sep-2024 | |
| 20-Aug-2024 | BC | Mr Naresh Gujral (DIN 00028444) has ceased to be a Non-Executive, Independent Director on the Board of Directors of the Company with effect from 20th August, 2024 on completion of his second consecut | 20-Aug-2024 | |
| 15-May-2024 | BC | Please find attached results for the quarter and financial year ended 31.03.2024 along with Auditors'' Report and Press Release. | 13-Aug-2024 | |
| 15-May-2024 | BC | Please find attached results for the quarter and financial year ended 31.03.2024 along with Auditors'' Report and Press Release. | 12-Aug-2024 | |