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 April 2020 till 48 hours from the declaration of the audited financial results for the quarter and year ending 31st March 2020. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Change in Directorate
On recommendation of the Nomination and Remuneration Committee, Ms. Padmasudha Chandrashekar (Director Identification No. 01843592) has been appointed as an Additional Director (Non Executive and Independent) of the Company with effect from 1st April 2020. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement Under Regulation 30 (LODR) - Temporary Suspension Of Operations
In view of the COVID-19, in order to ensure the safety and wellbeing of our employees and stakeholders, as an interim measure the manufacturing operations at the Company's plant at Chakan, Pune has been temporarily closed from 23rd March 2020 to 31st March 2020 (both days inclusive). Saint Gobain Sekurit India Ltd - 515043 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors at their meeting held today, 13th February 2020, commenced at 4:00 p.m. and concluded at 5:30 p.m., approved the following: Board Composition The Board of Directors have taken on record the resignation of Mr. Anand Mahajan as Director of the Company w.e.f. 1st April 2020. Request you to take the above information on record. Saint Gobain Sekurit India Ltd - 515043 - Quarter And Nine Months Ended 31St December 2019
We wish to inform you that the Board of Directors at their meeting held today, 13th February 2020, commenced at 4:00 p.m. and concluded at 5:30 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 and nine months ended 31st December 2019; 2.Limited Review Report from M/s. Kalyaniwalla & Mistry LLP on the unaudited financial results for the quarter ended 31st December 2019. The financial results for the quarter and nine months ended 31st December 2019 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. Saint Gobain Sekurit India Ltd - 515043 - Outcome Of Board Meeting
We wish to inform you that the BoD at their meeting held today, 13th February 2020, commenced at 4:00 p.m.and concluded at 5:30 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 and nine months ended 31st December 2019;2.Limited Review Report from M/s. Kalyaniwalla & Mistry LLP on the unaudited financial results for the quarter ended 31st December 2019. The financial results for the quarter and nine months ended 31st December 2019 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. Board Composition:The BoD have taken on record the resignation of Mr. Anand Mahajan as Director of the Company w.e.f. 1st April 2020. Request you to take the above information on record. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter And Nine Months Ended 31St December,2019.
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended 31st December,2019. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholding for the Period Ended December 31, 2019
Saint Gobain Sekurit India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Saint Gobain Sekurit India Ltd - 515043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized/rematerialized during the aforesaid quarter, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, has been furnished to the BSE Limited, where the shares of the Company are listed.