SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Saint Gobain Sekurit India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attached herewith the Voting results and scrutinizer''s report dated 08.08.2022. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Attached herewith the Outcome of the Annual General Meeting held today at 11:00 am through VC/OAVM. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Results - Unaudited Financial Results For The Quarter Ended June 30, 2022, After Limited Review
Attached please find the Unaudited Financial Results for the quarter ended June 30, 2022, after Limited Review. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2022, After Limited Review
We enclose the unaudited financial results of the Company for the quarter ended June 30, 2022, after Limited Review, which has been approved and taken on record at a meeting of the Board of Directors of the Company held today which commenced at 10:25 a.m. IST and was adjourned for conducting the 49th Annual General Meeting ("AGM") of the Company. Post AGM, the meeting of Board of Directors was reconvened and it concluded at 12:45 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter ended June 30, 2022, of M/s. Kalyaniwalla & Mistry LLP, Auditors of the Company. The financial results of the Company for the quarter ended June 30, 2022, would be available on the website of the Company, www.sekuritindia.com. The publication of the financial results of the Company will be made in the newspapers accordingly. Kindly take the same on record. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Inadvertent submission on July 22, 2022 - Disclosure under Regulation 39(3) SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2022. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share certificates. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement titled Notice of 49th Annual General Meeting and e-Voting Information. The advertisement published in Business Standard (English) and Navshakti (Marathi). SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Girish ShajaniDesignation :- Company Secretary and Compliance Officer