SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached Postal Ballot Notice for Appointment of Mr. Manigandann R as a Director of the Company.31-07-2024
31-07-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 51st AGM of the Company was held today, and the business mentioned in the Notice dated May 13, 2024, were transacted. In this regard, Please find enclosed the following: a) Voting results as required under Regulation 44 of the Listing Regulations. b) Report of Scrutinizer dated July 26, 2024. pursuant to Section 108 of the Companies Act, 2013 ("Act") and Rules framed thereunder.26-07-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Attached please find summary of proceedings of the 51st Annual General Meeting ("AGM") of the Company held on July 26, 2024. The webcast archive of the 51st AGM is being made available on the Company''s website, www.sekuritindia.com.26-07-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please find attached disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Manigandann R, Whole-Time Director and Chief Financial Officer of the Company has resigned with effect from July 31, 2024.26-07-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Please find attached the Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Mr. Manigandann R, Whole-Time Director and Chief Financial Officer of the Company has resigned with effect from July 31, 2024.26-07-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Change in Management
Please find attached the intimation for the following: a) Resignation of Mr. Manigandann R, Whole-Time Director and Chief Financial Officer of the Company; b)Appointment of Mr. Jeyendran Jayaseelan as the Chief Financial Officer of the Company; and c)Appointment of Mr. Manigandann R as an Additional Director of the Company.26-07-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Financial Results For The Quarter Ended June 30, 2024
Please find attached the Financial Results for the quarter ended June 30, 2024.26-07-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Outcome for Outcome Of The Board Meeting
Please find attached the Outcome of the Board meeting.26-07-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2024
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 202410-07-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Attached please find certificate under Regulation 74(5) for the quarter ended June 30, 202408-07-2024