Berger Paints India has informed that the Board of Directors of the Company may also consider proposal for issue of ‘Bonus Shares’ by capitalisation of reserves, subject to approval of the shareholders of the Company, in the forthcoming meeting of the Board of Directors of the Company to be held on 9 th August, 2023, at 12 noon as called for considering and approval of, inter alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023. The 'Trading Window' for dealing in equity shares of the Company is already closed for all the Designated Persons and their immediate relatives with effect from 1st July, 2023 till 48 hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023 in terms of the Company's ‘Code of Conduct to Regulate, Monitor and Report Trading by Insiders’ (‘Code’) framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the said period of 'Trading Window' closure will continue to apply for the event of proposed issue of ‘Bonus shares’ also, in terms of the said Code.
The above information is a part of company’s filings submitted to BSE.