SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Attached please find Disclosure under Regulation 30 of the SEBI(LODR).13-05-2024
13-05-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Financial Results For The Quarter And Financial Year Ended March 31, 2024
Please find attached Financial Results13-05-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Outcome for Outcome Of Board Meeting
Attached please find the outcome of the board meeting.13-05-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Resignation of Director
Attached please find the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.04-05-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Attached please find the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.04-05-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Change in Directorate
Attached please find disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201504-05-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Attached please find the outcome of the Board Meeting held on May 4, 2024.04-05-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024 And To Consider And Recommend A Dividend
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2024 and to consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024, for the approval of the shareholders at the ensuing Annual General Meeting of the Company.30-04-2024
SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SAINT-GOBAIN SEKURIT INDIA LTD. 2 CIN NO. L26101MH1973PLC018367 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NotApplicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NotApplicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Girish T ShajaniDesignation :-Company Secretary Name of the Chief Financial Officer :- Manigandann R Designation : -Executive Director and Chief Financial Officer Date: 16/04/202416-04-2024