SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement titled Notice of 51st Annual General Meeting and e-Voting Information. The advertisement published in Business Standard (English) and Navshakti (Marathi). The above information is also available on the website of the Company, www.sekuritindia.com. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed the Business Responsibility and Sustainability Reporting ("BRSR") for the financial year 2023-24, which forms an integral part of the Annual Report of the Company. The Annual Report containing the BRSR is also available on the Company'' s website, www.sekuritindia.com/investor_information SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Notice Of The Annual General Meeting
Please find enclosed the Notice of the 51st Annual General Meeting ("AGM") of the Company, scheduled to be held on Friday, July 26, 2024, at 11:00 a.m. IST through Video Conference ("VC")/Other Audio-Visual Means ("OAVM"). This Notice, along with Annual Report of the Company, is being sent through electronic mode to the Members who have registered have registered their email addresses with the Company/Depositories. The Notice is also available on the Company ''s website, www.sekuritindia.com/investor_information. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Reg. 34 (1) Annual Report.
The 51st Annual General Meeting ('AGM') of the Company will be held on Friday, July 26, 2024, at 11:00 a.m. IST through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM'). Please find enclosed the Annual Report of the Company along with the Notice of AGM for the financial year 2023-24, which are being sent through electronic mode to the Members who have registered their email addresses with the Company/Depositories. The Annual Report containing the Notice is also available on the Company's website, www.sekuritindia.com/investor_information. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement titled Notice of 51st Annual General Meeting, Dividend Information and Book Closure. The advertisement published in Business Standard (English) and Navshakti (Marathi). The above information is also available on the website of the Company, www.sekuritindia.com. 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 July 1, 2024, till the expiry of 48 hours after the unaudited financial results of the Company for the quarter ending June 30, 2024 are made public. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR), 2015, please find attached Annual Secretarial Compliance Report for the year ended March 31, 2024. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Corporate Action-Board to consider Dividend
The Board of Directors have recommended a dividend of Rs 2/- per equity share, subject to the approval of the Members at the ensuing AGM. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Saturday,July 20, 2024 To Friday, July 26, 2024, (Both Days Inclusive)
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 20, 2024 to Friday, July 26, 2024 (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 - AGM Of The Company
The 51st AGM of the Company to be held on Friday, July 26, 2024 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) pursuant to MCA General Circular No. 9/2023 dated September 25, 2023