SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March 2019.
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve the audited financial results for the quarter and year ended 31st March 2019. 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 Registrar and Transfer Agents, Link Intime India Private Limited has received the below mentioned request for issue of duplicate share certificate from the shareholder. 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 April 2019 till 48 hours from the date of declaration of the financial results for the quarter and year ending 31st March 2019. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following: Appointment of Mr. Santhanam as an Additional Director On recommendation of the Nomination and Remuneration Committee, Mr. Santhanam (Director Identification No. 00494806) has been appointed as an Additional Director of the Company with effect from 1st April 2019. Mr. Santhanam is not debarred or disqualified for the said appointment. A brief profile of Mr. Santhanam is enclosed. Request you to take the same on record. 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 Registrar and Transfer Agents, Link Intime India Private Limited has received request for issue of duplicate share certificate from the shareholder. Saint Gobain Sekurit India Ltd - 515043 - Results - Financial Results For The Quarter And Nine Months Ended 31St December 2018
We wish to inform that the meeting of the Board of Directors was held today, 5th February 2019 commencing at 12:30 p.m. and concluding at 2:00 p.m. The Board of Directors 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 and nine months ended 31st December 2018; 2. Limited Review Report from M/s. Kalyaniwalla & Mistry LLP on the unaudited financial results for the quarter and nine months ended 31st December 2018. The financial results for the quarter and nine months ended 31st December 2018 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 - Closure of Trading Window
As per the Company's code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the company's securities (equity shares), will remain closed for all specified persons of the Company from 23rd January 2019 till the expiry of 48 hours after the unaudited financial results for the quarter and nine months ended 31st December 2018 are made public. Saint Gobain Sekurit India Ltd - 515043 - Board Meeting Intimation for Considering And Approving The Financial Results For The Quarter And Nine Months Ended On 31St December 2019
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve the financial results for the quarter and nine months ended on 31st December 2019. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholding for the Period Ended December 31, 2018
Saint Gobain Sekurit India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Statement Of Investor Complaints For The Quarter Ended December 2018
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