45Th Annual General Meeting Of The Company To Be Held On Saturday, 4Th August 2018.
The 45th Annual General Meeting of the Company is scheduled to be held on Saturday, 4th August 2018. Please find enclosed the Notice of 45th Annual General Meeting of the Company. Fixes Book Closure for AGM
Saint Gobain Sekurit India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2018 to August 04, 2018 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on August 04, 2018. Board Meeting-Outcome of Board Meeting
Subject to the approval of the members, the Board of Directors have approved to shift the registered office of the Company from T-94, Bhosari Industrial Area, Pune 411 026 to Plot No. 616, Village Kuruli, Pune-Nashik Road, Chakan District, Pune 410 501. Board Meeting-Outcome of Board Meeting
The Board of Directors have approved to hold the 45th Annual General Meeting of the Company on Saturday, 4th August 2018. Board Meeting-Outcome of Board Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 28th July 2018 to Saturday, 4th August 2018 (both days inclusive) for the purpose of the Annual General Meeting. Board Meeting-Outcome of Board Meeting
We wish to inform you that the Board of Directors at their meeting held today, 30th May 2018, commenced at 4:15 p.m. and concluded at 6:20 p.m., approved the audited financial results of the Company for the quarter and year ended 31st March 2018 ('financial results'). Board Meeting - Board Meeting On 30Th May 2018
Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the first meeting of financial year 2018-19 of the Board of Directors of the Company will be held on Wednesday, 30th May 2018, inter-alia, to consider and approve the audited financial results for the quarter and year ended 31st March 2018.... Certificate Under Regulation 40(9)
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 M/s. V. N. Deodhar & Co., Company Secretaries for the period from 1st October 2017 to 31st March 2018. Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Rukmini SubramanianDesignation :- Company Secretary and Compliance Officer