SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement Under Regulation 30 Of LODR - Temporary Suspension Of Operations
Further to our letters submitted on 23rd March 2020, 1st April 2020, 15th April 2020 and 4th May 2020, on the captioned subject, the Company has partially commenced the manufacturing operations in its Chakan plant and will scale up the operations as the situation improves. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended 31St March 2020
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Compliance Certificate duly signed by Company Secretary and Compliance Officer of the Company and Registrar and Transfer Agents of the Company for the half year ended 31st March 2020. 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 2020, issued by V. N. Deodhar & Co., Company Secretaries. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Results - For The Quarter And Financial Year Ended 31St March 2020
We wish to inform you that the Board of Directors at their meeting held today, 11th May 2020, commenced at 1:10 p.m. and concluded at 2:05 p.m., approved the following: Financial Results The audited financial results of the Company for the quarter and year ended 31st March 2020 ('financial results'). We enclosed the audited financial results for the quarter and year ended 31st March 2020 along with the Auditors' Report issued with unmodified opinion on the financial results by M/s. Kalyaniwalla & Mistry LLP, Auditors of the Company. The detailed financial results of the Company would be available on the website of the Company, www.sekuritindia.com. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Outcome Of The Meeting
We wish to inform you that the Board of Directors at their meeting held today, 11th May 2020, commenced at 1:10 p.m. and concluded at 2:05 p.m., approved the following: Financial Results The audited financial results of the Company for the quarter and year ended 31st March 2020 ('financial results'). We enclosed the audited financial results for the quarter and year ended 31st March 2020 along with the Auditors' Report issued with unmodified opinion on the financial results by M/s. Kalyaniwalla & Mistry LLP, Auditors of the Company. The detailed financial results of the Company would be available on the website of the Company, www.sekuritindia.com. Book closure and Annual General Meeting We shall in due course, inform the date on which the Company will hold its Annual General Meeting for the year ended 31st March 2020 and the dates of book closure for the purpose of Annual General Meeting. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March 2020.
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 11th May 2020 through Audio-Visual means as per the notification issued by the Ministry of Corporate Affairs dated 19th March 2020 inter-alia, to consider and approve the audited financial results for the quarter and year ended 31st March 2020. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement Under Regulation 30 Of SEBI LODR
Further to our letters submitted on 23rd March 2020, 1st April 2020 and 15th April 2020, based on the directives from the authorities the manufacturing operations in the Chakan plant of the Company will continue to be suspended till 17th May 2020. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliance - Under Regulation 40(9)
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Certificate by M/s. V. N. Deodhar & Co., Company Secretaries for the period from 1st October 2019 to 31st March 2020. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholding for the Period Ended March 31, 2020
Saint Gobain Sekurit India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here