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Saint Gobain Sekurit India Ltd - 515043 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ended 30Th June 2019.

 SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,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 Saturday, 3rd August 2019 at Courtyard by Marriot, Plot P-7 MIDC, Chakan Industrial Area Phase 1, Khalumbre, Pune 410 501, Maharashtra, inter-alia, to consider and approve the unaudited financial results for the quarter ended 30th June 2019.
22-07-2019
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholding for the Period Ended June 30, 2019

 Saint Gobain Sekurit India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
13-07-2019
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Statement Of Investor Complaints For The Quarter Ended June 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 0440 Name of the Signatory :- Rukmini SubramanianDesignation :- Company Secretary and Compliance Officer
12-07-2019
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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 9th July 2019 on the captioned subject including confirming the dispatch of Annual Report 2018-19 to the eligible shareholders on 8th July 2019. You are requested to take the above on record.
09-07-2019
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201 5, we are submitting herewith the Annual Report for the financial year 201 8-19 along with the Notice of 46th Annual General Meeting.
06-07-2019
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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 2019 till 48 hours from the date of declaration of the financial results for the quarter ended 30th June 2019.
01-07-2019
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Related Party Disclosure For The Half Year Ended 31St March 2019.

 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 and balances for half year ended 31st March 2019.
04-06-2019
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report09/05/2019 3 Name of the Certifying Firm V. N. Deodhar & Co. 4 Name of the Certifying Individual V. N. Deodhar 5Membership TypeFCS 6 Membership Number 1880 7 CP No. 898 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Saint Gobain Sekurit India Ltd - 515043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Link Intime India Private Limited, Registrar and Transfer Agents of the Company, has received the below mentioned request for issue of duplicate share certificate from the shareholder.
23-05-2019
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Saint Gobain Sekurit India Ltd - 515043 - Annual General Meeting On 3Rd August,2019.

 The 46th Annual General Meeting of the Company is to be held on Saturday, 3rd August 2019.
09-05-2019
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