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Board Meetings

Start Date	End Date	Purpose
15-Sep-2009	18-Sep-2009	Bombay Paints Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2009, inter alia, to consider the following Business: 1. To take on record the Order, sanctioning the Merger of the Company with Grauer & Weil (India) Ltd, passed by the Hon'ble Board for Industrial & Financial Reconstruction (BIFR). 2. To Comply with the Terms and Conditions sanctioned by the said Order. Bombay Paints Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 18, 2009, has transacted the following business: 1. The orders dated July 24, 2009 and August 11, 2009 passed by the Hon'ble Board for Industrial and Financial Reconstruction (BIFR), approving the merger of the Company with Grauer & Weil (India) Ltd (GWIL) were noted and taken on record by the Board. 2. In accordance with the conditions of the order of BIFR, the Board of Directors allotted the following Equity Shares to the Unsecured Lenders at par, having a face value of Rs. 10/- per Equity Share and the total value of shares allotted being Rs. 850 Lacs. (As Per BSE Announcement Website dated on 18.09.2009) With reference to earlier annoucement dated September 18, 2009 regarding Outcome of Board Meeting, Bombay Paints Ltd has now informed BSE that the Hon'ble BIFR Orders should read as dated July 24, 2009 and September 11, 2009. The Outcome of Board Meeting held on September 18, 2009 is as follows : '1. The Board noted and took on record the Orders dated July 24, 2009 and September 11, 2009 passed by the BIFR. 2. In accordance with the conditions of the order, the Board of Directors allotted the following Equity Shares to the Unsecured Lenders at par, having a face value of Rs 10/- per Equity Share and the total value of shares allotted being Rs 850 Lacs. (i) Name of Shareholders : Mr. Nirajkumar U More - No. of Shares of Rs 10 each : 98,800 (ii) Name of Shareholders : M/s Poona Bottling Co. Pvt Ltd. - No. of Shares of Rs 10 each : 40,97,500 (iii) Name of Shareholders : M/s Ridhi Sidhi Ltd - No. of Shares of Rs 10 each : 31,02,900 (iv) Name of Shareholders : M/s Growel Projects Ltd - No. of Shares of Rs 10 each : 12,00,800 Total No. of Shares of Rs 10 each : 8,50,00,000' (As Per BSE Announcement Website dated on 24.09.2009)
22-Jul-2009	31-Jul-2009	Quarterly Results
23-Jun-2009	30-Jun-2009	Bombay Paints Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2009, inter alia, to consider the following: 1. To approve and take on record the Audited Financial Results of the Company for the Financial Year Ended March 31, 2009. 2. To discuss the General Working of the Company.
13-Jan-2009	30-Jan-2009	Quarterly Results