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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 45th Annual General Meeting of the Company was held on Saturday, 4th August 2018 at 11:00 a.m. at Hotel Kalasagar, P-4, MIDC, Kasarwadi, Mumbai-Pune Road, Near State Bank of India,Pune - 411 034 and the businesses mentioned in Notice dated 30th May 2018 were transacted. We enclose the following: - Voting results as required under Regulation 44 of the Listing Regulations.... Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose the Annual Report as approved by the Members at the Annual General Meeting held on 4th August 2018. Results For The Quarter Ended 30Th June 2018
We enclose the financial results for the quarter ended 30th June 2018 along with the Limited Review Report. Shareholder Meeting / Postal Ballot-Outcome of AGM
The 45th Annual General Meeting of the Company was held on Saturday, 4th August 2018 at 11:00 a.m. at Hotel Kalasagar, P-4, MIDC, Kasarwadi, Mumbai-Pune Road, Near State Bank of India, Pune - 411 034 and the businesses mentioned in Notice dated 30th May 2018 were transacted. We enclose the Summary of proceedings as required under Regulation 30, Part-A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure... Outcome of Board Meeting
We enclose herewith the unaudited financial results for the quarter ended 30th June 2018 after Limited Review, approved and taken on record by the Board of Directors at their meeting held today, 4th August 2018, commenced at 1:15 p.m. and concluded at 2:30 p.m. We also enclose herewith the Limited Review Report of M/s. Kalyaniwalla & Mistry LLP, Auditors of the Company. Board Meeting On Saturday, 4Th August 2018.
A meeting of Board of Directors will be held on Saturday, 4th August 2018 to consider and approve unaudited financial results for the quarter ended 30th June 2018. Shareholding for the Period Ended June 30, 2018
Saint Gobain Sekurit India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copy of the newspaper advertisements published on 10th July 2018 on the captioned subject including confirming the dispatch of Annual Report 2017-18 to the eligible shareholders.