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 for all specified persons of the Company from January 1, 2020 till the expiry of 48 hours after the unaudited financial results of the Company for the quarter and nine months ending December 31, 2019 are made public. Saint Gobain Sekurit India Ltd - 515043 - Compliance Under SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139
With reference to the Securities and Exchange Board of India's Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November 2018, the Company has received request from a shareholder for transfer of shares where the transferor's signature is not available/major mismatch is there in the transferor's signature/or transferor is not cooperating or is not traceable. The Company has issued newspaper advertisement giving notice of proposed transfer and if within 30 days no objection is received then the Company will effect the transfer. A copy of the advertisement is enclosed herewith. Saint Gobain Sekurit India Ltd - 515043 - Submission Of Half Yearly Disclosure On Related Party Transactions.
In compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the disclosure of Related Party Transactions for half year ended 30th September 2019. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Results - Quarter And Half Year Ended 30Th September 2019
We wish to inform you that the Board of Directors at their meeting held today, 4th November 2019, commenced at 3:30 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, Statement of Assets and Liabilities and Statement of Cash Flow for the quarter and half year ended 30th September 2019; 2.Limited Review Report from M/s. Kalyaniwalla & Mistry LLP on the unaudited financial results for the quarter ended 30th September 2019. The financial results for the quarter and half year ended 30th September 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors at their meeting held today, 4th November 2019, commenced at 3:30 p.m. and concluded at 5:30 p.m., approved the following: - Appointment of Ms. Isabelle Delphine Hoepfner as an Additional Director (Non-Executive) -Resignation of Ms. Marie-Armelle Chupin as Director of the Company SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Outcome of Board Meeting
We wish to inform you that the Board of Directors at their meeting held today, 4th November 2019, commenced at 3:30 p.m. and concluded at 5:30 p.m., approved the following: - Financial Results - Appointment of Ms. Isabelle Delphine Hoepfner as an Additional Director (Non-Executive) -Resignation of Ms. Marie-Armelle Chupin as Director of the Company Saint Gobain Sekurit India Ltd - 515043 - Compliance Certificate 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 April 2019 to 30th September 2019. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2019.
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,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, 4th November 2019 at Saint-Gobain, Level 5, Leela Business Park, Andheri-Kurla Road, Andheri East, Mumbai 400 059, inter-alia, to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2019. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholding for the Period Ended September 30, 2019
Saint Gobain Sekurit India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliance Certificate For The Half Year Ended 30Th September 2019.
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 30th September 2019.