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The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 14, 2026 for Smiti Holding and Trading Company Pvt Ltd
Pursuant to Regulation 5(5) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("PIT Regulations") read with the Asian Paints Limited - Code of Conduct to Regulate, Monitor and Report trading by Designated Persons ("Code of Conduct"), please find enclosed Trading Plan dated 10th August 2026 received from Mr. Subrahmanya Shreepathi, Designated Person of the Company. This Trading Plan has been approved in accordance with the applicable provisions of PIT Regulations and Code of Conduct today i.e., 12th August 2026.
Find enclosed the postal ballot notice seeking approval of shareholders for the appointment of Ms. Shubhlakshmi Dani as Non- Executive Director of the Company.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 07, 2026 for Smiti Holding and Trading Company Pvt Ltd
Find enclosed communication with respect to the Audio recording of the investor conference held today, 29th July 2026
Find enclosed the communication w.r.t. the revised ESG rating assigned by SES ESG Research Pvt Ltd
Find enclosed the investor presentation on the business and financial performance of the Company for the quarter ended 30th June 2026
Find enclosed the press release on the financial results of the Company for the quarter ended 30th June 2026
Find enclosed the communication with respect to the financial results of the Company for the quarter ended 30th June 2026
Find enclosed the outcome of the Board meeting with respect to the financial results for the quarter ended 30th June 2026
This is to inform you that the Board of Directors at their meeting held today, 29th July 2026, based on the recommendation of Nomination and remuneration Committee approved appointment of Ms. Shubhlakshmi Dani, as Additional and Non- Executive Director of the Company, with immediate effect, subject to approval of shareholders.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, find enclosed the ESG score assigned to the Company by SES ESG research Pvt Ltd, a SEBI registered Category - II ESG Rating provider.
Find enclosed the communication with respect to the investor conference call to be held on 29th July 2026 on the business and financial performance of the Company for the quarter ended 30th June 2026
Please find enclosed the speech delivered by Mr. R Seshasayee, Chairman of the Company, at the 80th AGM of the Company held on Thursday, 9th July 2026 through video conference.
This is to inform you that the shareholders of the Company at their 80th Annual General Meeting held today have approved appointment of SRBC & Co. LLP, Chartered Accountants as Statutory Auditors of the Company for a term of five consecutive years from the conclusion of the 80th Annual General Meeting till the conclusion of the 85th Annual General Meeting.
Voting results of the 80th Annual General Meeting of the Company held on Thursday, 9th July 2026 at 11 a.m. IST held through video conference.
Proceedings of the 80th Annual General Meeting of the Company held on Thursday, 9th July 2026 at 11 a.m. IST
Consolidated Scrutinizer Report dated 9th July 2026 on remote e-Voting and e-Voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
Summary of the proceedings of the 80th Annual General Meeting (AGM) held today i.e., 9th July 2026, its voting results along with consolidated Scrutinizer''s Report dated 9th July 2026 on remote e-Voting and e-Voting during AGM.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 24, 2026 for Sattvva Holding & Trading Pvt Ltd