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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySAINT-GOBAIN SEKURIT INDIA LTD. 2CIN NO.L26101MH1973PLC018367 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NotApplicable 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: Girish T Shajani Designation: Company Secretary EmailId: girish.shajani@saint-gobain.com Name of the Chief Financial Officer: Manigandann R Designation: Executive Director and Chief Financial Officer EmailId: manigandann.r@saint-gobain.com Date: 16/04/2024 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.
16-04-2024
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Certificate Under Regulation 40(9)

We enclose herewith a certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015, for the year ended March 31, 2024.
15-04-2024
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached the Certificate under Regulation 74(5) for the quarter ended March 31, 2024.
08-04-2024
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Further to our disclosure submitted on July 28, 2023, please find enclosed the summary of proceedings, incorporating the conclusion time of the 50th Annual General Meeting of the Company.
08-04-2024
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliance Certificate Under Regulation 7(3)

Please find attached the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024.
05-04-2024
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct, the Trading Window for dealing in securities of the Company will remain closed for all specified persons of the Company from April 1, 2024, till the expiry of 48 hours after the audited financial results of the Company for the quarter and year ending March 31, 2024, are made public.
28-03-2024
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023, After Limited Review

Attached please find the unaudited financial results for the quarter and nine months ended December 31, 2023, after Limited Review
30-01-2024
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023, After Limited Review

We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2023, after limited review, which has been approved and taken on record at a meeting of the Board of Directors of our Company held today at 12:45 p.m. IST and concluded at 1:25 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and nine months ended December 31, 2023, of M/s Deloitte Haskins & Sells LLP, Auditors of the Company.
30-01-2024
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023

SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve This is to inform you that the fourth meeting of the financial year 2023-24 of the Board of Directors of the Company will be held on Tuesday, January 30, 2024, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2023.
19-01-2024
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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, we enclose herewith the details of loss of share certificate.
09-01-2024
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