Saint Gobain Sekurit India Ltd - 515043 - Shareholding for the Period Ended June 30, 2021
Saint Gobain Sekurit India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here09-07-2021
09-07-2021
Saint Gobain Sekurit India Ltd - 515043 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Rukmini SubramanianDesignation :- Company Secretary and Compliance Officer09-07-2021
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 SEBI (Depositories and Participants) Regulations, 2018, has been furnished to the BSE Limited, where the shares of the Company are listed.09-07-2021
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
The Board of Directors have recommended a dividend of Re. 1/- per equity share of Rs. 10/- each for the financial year ended March 31, 2021. If the dividend as recommended by the Board of Directors is approved at the Annual General Meeting scheduled to be held on Thursday, July 29, 2021, the payment of such dividend, subject to deduction of tax at source, will be made on or from Monday, August 2, 2021 as under: i. to all Beneficial Owners in respect of shares held in dematerialised form as per the data as may be made available by the National Securities Depository Limited ('NSDL') and Central Depository Service (India) Limited ('CDSL') as of the close of business hours on Thursday, July 22, 2021. ii. to all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Thursday, July 22, 2021.08-07-2021
Saint Gobain Sekurit India Ltd - 515043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the newspaper advertisements published on July 8, 2021 in respect of information regarding 48th Annual General Meeting of the Company scheduled to be held on July 20, 2021 through Video Conference / Other Audio-Visual Means.08-07-2021
Saint Gobain Sekurit India Ltd - 515043 - Reg. 34 (1) Annual Report
Please find enclosed the Notice convening the 48th Annual General Meeting and Annual Report for the financial year 2020-21, which will be circulated to the Shareholders through electronic mode. The 48th AGM will be held on Thursday, July 29, 2021 at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Notice and the Annual Report will be made available on the Company's website, www.sekuritindia.com.06-07-2021
Saint Gobain Sekurit India Ltd - 515043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the newspaper advertisements published on July 3, 2021 in respect of information regarding 48th Annual General Meeting of the Company scheduled to be held on July 29, 2021 through Video Conference / Other Audio-Visual Means.03-07-2021
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the Trading Window for dealing in securities of the Company will remain closed from 1st July 2021 till 48 hours from the declaration of the unaudited financial results for the quarter ending 30th June 2021.30-06-2021
Saint Gobain Sekurit India Ltd - 515043 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the Trading Window for dealing in securities of the Company will remain closed from 1st July 2021 till 48 hours from the declaration of the audited financial results for the quarter ending 30th June 2021.30-06-2021
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Company'S Website
We wish to inform you that due to closure of operations by the Service Provider in the current situation, the Company's website www.sekuritindia.com is not functioning. The Company is in process of developing and hosting the Company's website at the earliest.19-06-2021