Saint Gobain Sekurit India Ltd - 515043 - Book Closure
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 27th July 2019 to Saturday, 3rd August 2019 (both days inclusive) for the purpose of the Annual General Meeting. Saint Gobain Sekurit India Ltd - 515043 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors at their meeting held on 9th May,2019 considered and approved the appointment of Mr. Joseph Andrew Jude Pereira as an Additional Director (Non-Executive and Independent) and re-appointment of Mr. Padmanabha Shetty as Independent Director for a second term at the ensuing Annual General Meeting.The Board further accepted the resignation of M.G.Ramakrishna as chairman and independent director w.e.f.10th May,2019.The Board of Directors appointed Mr.Padmanabha Shetty as the chairman of the Board of Directors w.e.f.10th May,2019. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Results- Financial Results For 31-03-2019
We wish to inform you that the Board of Directors at their meeting held today, 9th May 2019, commenced at 12:30 p.m. and concluded at 2:40 p.m., approved the following: Financial Results The audited financial results of the Company for the quarter and year ended 31st March 2019 ('financial results'). We enclosed the audited financial results for the quarter and year ended 31st March 2019 along with the Auditors' Report issued with unmodified opinion on the financial results by M/s. Kalyaniwalla & Mistry LLP, Auditors of the Company. We enclose herewith a declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The detailed financial results of the Company would be available on the website of the Company, www.sekuritindia.com. The publication of 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 Board of Directors at their meeting held today, 9th May 2019, commenced at 12:30 p.m. and concluded at 2:40 p.m., approved the following: 1)Financial Results 2)Book closure 3)Appointment of Mr. Joseph Andrew Jude Pereira as an Additional Director (Non-Executive and Independent) 4)Re-appointment of Mr. Padmanabha Shetty as Independent Director for a second term at the ensuing Annual General Meeting 5)Resignation of Mr. M. G. Ramakrishna as Chairman and Independent Director 6)Appointment of Chairman 7)Annual General Meeting Saint Gobain Sekurit India Ltd - 515043 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySAINT-GOBAIN SEKURIT INDIA LTD. 2CININE068B01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rukmini Subramanian Designation: Company Secretary EmailId: Rukmini.subramanian@saint-gobain.com Name of the Chief Financial Officer: R Manigandann Designation: Chief Financial Officer EmailId: Manigandann.R@saint-gobain.com Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - 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 V.N. Deodhar & Co., Company Secretaries For The Period From 1St October 2018 To 31St March 2019.
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 V.N. Deodhar & Co., Company Secretaries for the period from 1st October 2018 to 31st March 2019. Saint Gobain Sekurit India Ltd - 515043 - Shareholding for the Period Ended March 31, 2019
Saint Gobain Sekurit India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliances-Compliance Certificate For The Period Ended 31St March,2019.
Compliance Certificate under Regulation 7(3). SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Rukmini SubramanianDesignation :- Company Secretary and Compliance Officer