SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Disclosure Of Related Party Transactions
In compliance with 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 half year ended 31st March 2021. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Secretarial Compliance Report for the year ended 31st March 2021, issued by V. N. Deodhar & Co., Company Secretaries. 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. Saint Gobain Sekurit India Ltd - 515043 - Disclosure Under Regulation Regulation 29(1) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.
We would like to inform you that the company has received disclosures from Plutus Wealth Management LLP in terms of Regulation 29(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Saint Gobain Sekurit India Ltd - 515043 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Plutus Wealth Management LLP SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Outcome Of The Board Meeting
We wish to inform you that the Board of Directors at their meeting held today, 14th May 2021, approved the following: - Financial results for the quarter and year ended 31st March 2021. - recommended Dividend for financial year 2020-21. -Book closure -Annual General Meeting. Saint Gobain Sekurit India Ltd - 515043 - Book Closure
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd July 2021 to Thursday, 29th July 2021 (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 - Corporate Action-Board approves Dividend
The Board of Directors has recommended a dividend of Re.1/- per equity share (10%) of Rs. 10/- each for the financial year 2020-21, subject to the approval of the Members at the ensuing AGM. Saint Gobain Sekurit India Ltd - 515043 - Annual General Meeting
The Annual General Meeting of the Company will be held on Thursday, 29th July 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors at their meeting held today, 14th May 2021 have recommended dividend of Re.1/- per equity share (10%) of Rs. 10/- each for the financial year 2020-21, subject to the approval of the Members at the ensuing AGM.