Saint Gobain Sekurit India Ltd - 515043 - Statement Of Investor Complaints For The Quarter Ended September 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 - 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 2019 till 48 hours from the date of declaration of the financial results for the quarter and half year ended 30th September 2019. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Reg. 34 (1) Annual Report
We submit herewith the Annual Report as approved by the shareholders at the Annual General Meeting held on 3rd August 2019. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement Under Regulation 30
Attached the Proceedings of Annual General Meeting held on 3rd August 2019. 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 46th Annual General Meeting of the Company was held on Saturday, 3rd August 2019 at 11:00 a.m. at Courtyard by Marriot, Plot P-7 MIDC, Chakan Industrial Area Phase 1, Khalumbre, Pune 410 501, Maharashtra and the businesses mentioned in Notice dated 9th May 2019 were transacted. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 46th Annual General Meeting of the Company was held on Saturday, 3rd August 2019 at 11:00 a.m. at Courtyard by Marriot, Plot P-7 MIDC, Chakan Industrial Area Phase 1,Khalumbre, Pune 410 501 Maharashtra and the businesses mentioned in Notice dated 9th May 2018 were transacted. Saint Gobain Sekurit India Ltd - 515043 - Announcement Under Regulation 30 Of LODR
We wish to inform you that the Board of Directors at their meeting held today, 3rd August 2019, commenced at 12:45 p.m. and concluded at 1:45 p.m., approved the following: Disposal of leasehold rights of MIDC plots at Bhosari The Board of Directors have considered and approved the disposal of the leasehold rights of leasehold land at MIDC, Bhosari, Pune, subject to the approval of the shareholders, MIDC and statutory authorities, if any. The Board of Directors have authorized the Managing Director of the Company to negotiate and finalise the disposal. 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, 3rd August 2019, commenced at 12:45 p.m. and concluded at 1:45 p.m., approved the following: Financial Results and Disposal of leasehold rights of MIDC plots at Bhosari. Saint Gobain Sekurit India Ltd - 515043 - Results - Financial Results For The Quarter Ended 30Th June 2019
We wish to inform you that the Board of Directors at their meeting held today, 3rd August 2019, commenced at 12:45 p.m. and concluded at 1:45 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 2019; 2. Limited Review Report from M/s. Kalyaniwalla & Mistry LLP on the unaudited financial results for the quarter ended 30th June 2019. The financial results for the quarter ended 30th June 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.