SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Corporate Action - Fixes Book Closure For The Purpose Of The AGM And For The Payment Of Dividend
Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 2, 2022 to Monday, August 8, 2022, (both days inclusive) for the purpose of the AGM and for the payment of dividend, subject to the approval of the Members at the ensuing AGM of the Company. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directors: a) Retirement of Mr. Padmanabha Shetty, Independent Director b) Appointment of Mr. Manigandann R as an Additional Director c) Appointment of Mr. Manigandann R as a Whole-Time Director SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor: Based on the recommendation of the Audit Committee, the Board at its meeting held today recommended the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W100018), as the Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of the 49th Annual General Meeting ('AGM') of the Company until the conclusion of the 54th AGM of the Company, subject to the approval of the Members at the ensuing AGM of the Company, in place M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants (Firm Registration No. 104607W/W100166), whose term completes as the Statutory Auditors of the Company at the conclusion of the ensuing AGM of the Company. The brief profile of M/s. Deloitte Haskins & Sells LLP is annexed herewith. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Results - Financial Results For The Quarter And Year Ended March 31, 2022.
Financial Results: The audited financial results of the Company for the quarter and year ended March 31, 2022 ('financial results') have been approved by the Board of Directors. In this regard, we enclose herewith financial results for the quarter and year ended March 31, 2022, along with the Auditors' Report issued with an unmodified opinion on the financial results by M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants (Firm Registration No. 104607W/W100166), Statutory Auditors of the Company. The detailed financial results of the Company would be available on the website of the Company, www.sekuritindia.com. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Outcome for Outcome Of Board Meeting
Attached please find the outcome of the Board Meeting held on May 20, 2022. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board to consider Dividend
Saint Gobain Sekurit India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2022, inter alia, to:1. Consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2022.2. Consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022, for the approval of the shareholders at the ensuing Annual General Meeting of the Company. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for Intimation Regarding Board Meeting
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve This is to inform you that first meeting of the financial year 2022-23 of the Board of Directors of the Company is scheduled to be held on Friday, May 20, 2022, inter alia, to: 1. consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2022. 2. consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022, for the approval of the shareholders at the ensuing Annual General Meeting of the Company. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySAINT-GOBAIN SEKURIT INDIA LTD. 2CINL26101MH1973PLC018367 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Girish T Shajani Designation: Company Secretary EmailId: girish.shajani@saint-gobain.com Name of the Chief Financial Officer: Manigandann R Designation: Chief Financial Officer EmailId: Manigandann.R@saint-gobain.com Date: 19/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Certificate Under Regulation 40(9)
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate obtained from V.N. Deodhar & Co., Company Secretaries for the year ended March 31, 2022.