Presentations and Notices

Announcement for book closure in lieu of AGM
Record date and cut-ff date

Public announcement for Buyback
Announcement for buyback

Intimation for record date for buy-back of shares
Record date for buy-back of shares

Postal Ballot Notice, form  and results for buy-back of shares
Postal Ballot Notice

Postal Ballot Form

Postal Ballot Results

Akzo Nobel Board recommends buy-back of shares
Recommendation for buy-back of shares

Appointment of Jeremy Paul as Non Executive Director
Appointment of Non-Executive Director

Notice of Board Meeting for buy-back of shares
Board Meeting Notice

Postal Ballot result for Divestment of Specialty business
Postal Ballot result

Completion of Divestment of Specialty Chemical business
Divestment of Specialty Chemical business

Notice of Board Meeting to be held on 01 Feb 2018
Board Meeting Notice

Notice for closure of trading window
Trading window notice

Postal Ballot – November 2017
Postal Ballot Notice November 2017
Postal Ballot Form

Notice of Board Meeting to be held on 02 Nov 2017
Board Meeting Notice

Notice for closure of trading window
Trading window notice

Presentation made by Mr Jayakumar Krishnaswamy, Managing Director, at the AGM held on 14 August 2017 at Kolkata
AGM 2017 presentation

Notice of Board Meeting to be held on 14 August 2017
Board Meeting Notice

Attendance slip, proxy and E-voting instructions for AGM to be held on 14 August 2017
Attendance slip, proxy and E-voting instructions

Notice of AGM to be held on 14 August 2017
Notice of AGM 2017

Notice of Board Meeting to be held on 18 May 2017
Board Meeting Notice

Notice of Board Meeting to be held on 31 January 2017
Board Meeting Notice

Notice of Board Meeting to be held on 21 October 2016
Board Meeting Notice

E-voting result pursuant to AGM held on 26 July 2016
E-voting Result

Notice of Board Meeting to be held on 12 August 2016
Board Meeting Notice

Presentation made by Mr Jayakumar Krishnaswamy, Managing Director, at the AGM held on 26 July 2016 at Kolkata
AGM 2016 presentation

Attendance slip, proxy and E-voting instructions for AGM to be held on 26 July 2016
Attendance slip, proxy and E-voting instructions

Notice of AGM to be held on 26 July 2016
Notice of AGM

Notice of Board Meeting to be held on 13 May 2016
Board Meeting Notice

Mr Pradip Kumar Menon appointed as CFO and Wholetime Director
Intimation – Appointment of CFO & WTD

Notice of Board Meeting to be held on 29 January 2016
Board Meeting Notice

E-voting result pursuant to AGM held on 14 August 2015
E-voting Result

Presentation made by Mr Jayakumar Krishnaswamy, Managing Director, at the AGM held on 14 August 2015 at Kolkata
AGM 2015 presentation

Attendance slip, proxy and E-voting instructions for AGM to be held on 14 August 2015
Attendance slip, proxy and E-voting instructions

Notice of AGM to be held on 14 August 2015
Notice of AGM

E-voting result declared at AGM held on 11 August 2014
E-voting Result

E-voting instructions for AGM to be held on 11 August 2014
E-voting Instructions

Presentation made by Mr Jayakumar Krishnaswamy, Managing Director, at the AGM held on 11 August 2014 at Kolkata
AGM 2014 Presentation

Disclosure under Section 302 of the Companies Act, 1956
Notice to Shareholders dt 07 March 2014

Disclosure under Section 302 of the Companies Act, 1956
Notice to Shareholders dt 10 Sep 2013

Presentation made by Mr Amit Jain, Managing Director, in the AGM held on 8 August 2013 at Kolkata
AGM 2013 Presentation

Akzo Nobel India presentation at Investor and Analyst Meet held at Hotel Trident, Mumbai on March 7, 2013
Analyst Presentation on March 7, 2013