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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Financial Results For The Quarter 30Th June 2020

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement of unaudited financial results for the quarter ended 30th June 2020; 2. Limited Review Report from M/s. Kalyaniwalla & Mistry LLP on the unaudited financial results for the quarter ended 30th June 2020. The financial results for the quarter ended 30th June 2020 will be available on the website of the Company, www.sekuritindia.com. The publication of unaudited financial results of the Company will be made in the newspapers accordingly.
25-07-2020
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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, 25th July 2020, commenced at 12:40 p.m. and concluded at 1.20 p.m., approved the following: Financial Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement of unaudited financial results for the quarter ended 30th June 2020; 2. Limited Review Report from M/s. Kalyaniwalla & Mistry LLP on the unaudited financial results for the quarter ended 30th June 2020. The financial results for the quarter ended 30th June 2020 will be available on the website of the Company, www.sekuritindia.com. The publication of unaudited financial results of the Company will be made in the newspapers accordingly. Request you to take the above information on record.
25-07-2020
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for Inter-Alia, To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June 2020.

 SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June 2020.
15-07-2020
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholding for the Period Ended June 30, 2020

 Saint Gobain Sekurit India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
14-07-2020
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 Officer
13-07-2020
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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 4th July 2020 in respect of information regarding 47th Annual General Meeting of the Company scheduled to be held on 25th July 2020 through Video Conference / Other Audio-Visual Means.
04-07-2020
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Reg. 34 (1) Annual Report

 This is further to our letter dated 26th June 2020 wherein the Company had informed that the Annual General Meeting ('AGM') of the Company is scheduled to be held on Saturday, 25th July 2020 through Video Conferencing / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report 2019-20 including the Business Responsibility Report and the Notice of AGM, which is also being sent through electronic mode to the Members. The Annual Report 2019-20 along with the Notice of 47th AGM is also uploaded on the Company''s website at www.sekuritindia.com.
03-07-2020
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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 2020 till 48 hours from the declaration of the unaudited financial results for the quarter ending 30th June 2020.
30-06-2020
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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 30th June 2020 in respect of information regarding 47th Annual General Meeting of the Company scheduled to be held on 25th July 2020 through Video Conference / Other Audio-Visual Means.
30-06-2020
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement Under Regulation 30 Of SEBI (LODR)

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, we wish to inform you that the Company is planning to announce a Voluntary Separation Scheme (VSS) for its eligible employees. The Company will update on the financial impact upon conclusion of the scheme.
30-06-2020
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