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 October 2020 till 48 hours from the date of declaration of the financial results for the quarter and half year ending 30th September 2020. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Members are informed that the Company on Saturday, 26th September 2020 has sent the Postal Ballot Notice dated 18th September 2020 through electronic mode to the Members of the Company whose names appear in the Register of Members/List of Beneficial Owners as received from Depositories i.e., NSDL/CDSL as on 18th September 2020 and who have registered their email IDs with the Company / Depositories for seeking approval by Postal Ballot only through remote evoting. A person who is not a Members as on Friday, 18th September 2020, should treat the Postal Ballot Notice for information purpose only. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is further to our letter dated 18th September 2020, we enclose the Postal Ballot Notice dated 18th September 2020 along with the Explanatory Statement. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Link Intime India Private Limited, Registrar and Transfer Agents of the Company, has received the request for issue of duplicate share certificate from the shareholder. 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, 18th September 2020, commenced at 11:00 a.m. and concluded at 12:00 Noon. The Board of Directors have accorded their consent to sell / dispose / transfer the leasehold rights received from Maharashtra Industrial Development Corporation, for the plots at Bhosari at negotiated price not less than Rs.32.50 crores, subject to the approval of the shareholders through postal ballot. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Saint Gobain Sekurit India Ltd has submitted to BSE a copy of Clarification is enclosed. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Clarification sought from Saint Gobain Sekurit India Ltd
The Exchange has sought clarification from Saint Gobain Sekurit India Ltd on August 31, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 47th Annual General Meeting of the Company was held on Saturday, 25th July 2020 at 11:00 a.m. through Video Conferencing and Other Audio Visual Means and the businesses mentioned in Notice dated 11th May 2020 were transacted. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 47th Annual General Meeting of the Company was held on Saturday, 25th July 2020 at 11:00 a.m. through Video Conferencing and Other Audio Visual Means and the businesses mentioned in Notice dated 11th May 2020 were transacted.