SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Disclosure Under Regulation 30
Further to our letter dated September 18, 2020, April 29, 2021 and July 20, 2021, we would like to inform you that post receipt of approval for transfer of lease from MIDC, the Company has executed and registered the Lease Deed and Assignment Deed with RPIndospace Pvt. Ltd. for its second plot out of the three plots. Kindly take the same on records. 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
The 48th AGM of the Company was held today and the business mentioned in the Notice dated May 14, 2021 were transacted. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Voting results as required under Regulation 44 of the Listing Regulations. Report of Scrutinizer dated July 29, 2021, pursuant to Section 108 of the Companies Act, 2013 ('Act') and Rules framed thereunder. This is for your information and records. The Company facilitated live webcast of the proceedings of the meeting. The archive of webcast of the 48th Annual General Meeting is being made available on the Company's website, www.sekuritindia.com. Saint Gobain Sekurit India Ltd - 515043 - Announcement under Regulation 30 (LODR)-Meeting Updates
The 48th AGM of the Company was held today and the business mentioned in the Notice dated May 14, 2021 were transacted. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Voting results as required under Regulation 44 of the Listing Regulations. Report of Scrutinizer dated July 29, 2021, pursuant to Section 108 of the Companies Act, 2013 ('Act') and Rules framed thereunder. This is for your information and records. The Company facilitated live webcast of the proceedings of the meeting. The archive of webcast of the 48th Annual General Meeting is being made available on the Company's website, www.sekuritindia.com. Saint Gobain Sekurit India Ltd - 515043 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 48th AGM of the Company was held today and the business mentioned in the Notice dated May 14, 2021 were transacted. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Voting results as required under Regulation 44 of the Listing Regulations. Report of Scrutinizer dated July 29, 2021, pursuant to Section 108 of the Companies Act, 2013 ('Act') and Rules framed thereunder. This is for your information and records. The Company facilitated live webcast of the proceedings of the meeting. The archive of webcast of the 48th Annual General Meeting is being made available on the Company's website, www.sekuritindia.com. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2021, After Limited Review
We enclose the unaudited financial results of our Company for the quarter ended June 30, 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 1:00 p.m. IST and concluded at 2:45 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter ended June 30, 2021, of M/s. Kalyaniwalla & Mistry LLP, Auditors of the Company. The financial results of the Company for the quarter ended June 30, 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. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Disclosure Under Regulation 30
Further to our letter dated September 18, 2020 and April 29, 2021, we would like to inform you that post receipt of approval for transfer of lease from MIDC, the Company has executed and registered the Lease Deed and Assignment Deed with Unnati Industrial Estate Cooperative Society Limited for one of the three plots. Kindly take the same on records. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2021. Saint Gobain Sekurit India Ltd - 515043 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that Ms. Rukmini Subramanian, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with effect from July 14, 2021. We would like further inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Girish T. Shajani as the Company Secretary & Compliance Officer of the Company with effect from July 14, 2021. Saint Gobain Sekurit India Ltd - 515043 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Ms. Rukmini Subramanian, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with effect from July 14, 2021. We would like further inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Girish T. Shajani as the Company Secretary & Compliance Officer of the Company with effect from July 14, 2021.