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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - The 49Th Annual General Meeting ("AGM") Of The Company Will Be Held On Monday, August 8, 2022 At 11:00 A.M. IST Through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")

 The 49th Annual General Meeting ('AGM') of the Company will be held on Monday, August 8, 2022 at 11:00 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Please find enclosed the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, which is being sent to the Members, who have registered their email addresses with the Company/Depositories, through electronic mode. The Annual Report containing the Notice is also available on the Company's website, www.sekuritindia.com.
12-07-2022
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Reg. 34 (1) Annual Report.

 The 49th Annual General Meeting ('AGM') of the Company will be held on Monday, August 8, 2022 at 11:00 a.m. IST through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Please find enclosed the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, which is being sent to the Members, who have registered their email addresses with the Company/Depositories, through electronic mode. The Annual Report containing the Notice is also available on the Company's website, www.sekuritindia.com.
12-07-2022
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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, Dividend Information and Book Closure. The advertisement published in Business Standard (English) and Navshakti (Marathi). The above information is also available on the website of the Company, www.sekuritindia.com. This is for your information and records.
11-07-2022
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 Attached please find the letter updating the date of payment of the Dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
10-07-2022
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized/rematerialized during the aforesaid quarter, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, has been furnished to the BSE Limited, where the shares of the Company are listed.
08-07-2022
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in securities of the Company will remain closed for all specified persons of the Company from July 1, 2022, till the expiry of 48 hours after the unaudited financial results of the Company for the quarter ending June 30, 2022, are made public.
30-06-2022
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Disclosure Of Related Party Transactions

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the disclosure of Related Party Transactions for the half year ended March 31, 2022. Kindly take the same on records.
03-06-2022
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed the Annual Secretarial Compliance Report issued by V.N. Deodhar & Co., Company Secretaries for the financial year 2021-22. You are requested to kindly take the above information on records.
20-05-2022
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Dividend: The Board of Directors have recommended a dividend of Rs. 3/- per equity share (30%) of Rs. 10/- each for the financial year 2021-22, subject to the approval of the Members at the ensuing AGM of the Company to be held on Monday, August 8, 2022. This Dividend of Rs. 3/- per equity share includes Rs. 1.50/- per equity share as a onetime special dividend, consequent to exceptional gains reported during the year. The Dividend, if approved shall be paid/dispatched on the fourth day from the conclusion of 49th AGM of the Company, subject to the approval of the Members of the Company.
20-05-2022
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Annual General Meeting

 Annual General Meeting ('AGM'): The 49th AGM of the Company will be held on Monday, August 8, 2022.
20-05-2022
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