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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliance Certificate Under Regulation 7(3) For The Year Ended March 31, 2022

Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a compliance certificate duly signed by Mr. Girish T. Shajani, Company Secretary and Compliance Officer of the Company and Ms. Suman Shetty, AVP - Client Relations of the Link Intime India Private Limited, Registrars and Transfer Agents of the Company for the year ended March 31, 2022.
11-04-2022
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Girish T ShajaniDesignation :- Company Secretary and Compliance Officer
07-04-2022
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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 April 1, 2022, till the expiry of 48 hours after the audited financial results of the Company for the quarter and year ending March 31, 2022, are made public.
31-03-2022
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021, After Limited Review

We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2021, after Limited Review, which has been approved and taken on record at a meeting of the Board of Directors of our Company held today at 12:15 p.m. IST and concluded at 1:30 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and nine months ended December 31, 2021, of M/s. Kalyaniwalla & Mistry LLP, Auditors of the Company. The financial results of the Company for the quarter and nine months ended December 31, 2021, 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.
04-02-2022
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021, After Limited Review

We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2021, after Limited Review, which has been approved and taken on record at a meeting of the Board of Directors of our Company held today at 12:15 p.m. IST and concluded at 1:30 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and nine months ended December 31, 2021, of M/s. Kalyaniwalla & Mistry LLP, Auditors of the Company. The financial results of the Company for the quarter and nine months ended December 31, 2021, 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.
04-02-2022
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021

SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2021.
24-01-2022
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholding for the Period Ended December 31, 2021

Saint Gobain Sekurit India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0000 Name of the Signatory :- Girish T ShajaniDesignation :- Company Secretary and Compliance Officer
10-01-2022
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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.
07-01-2022
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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 January 1, 2022, till the expiry of 48 hours after the unaudited financial results of the Company for the quarter and nine months ending December 31, 2021, are made public.
31-12-2021
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