SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate under Regulation 74(5) of SEBI( Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Closure of Trading Window
The Trading Window for dealing in securities of the Company will remain closed for all specified persons of the Company from January 1, 2024 till the expiry of 48 hours after the unaudited financial results of the Company for the quarter and nine months ending December 31, 2023 are made public. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023, After Limited Review
We enclose the Unaudited Financial Results for the quarter and half year ended September 30, 2023 after Limited Review, which has been approved and taken on record at the meeting of the Board of Directors of our Company held today at 2:30 p.m. IST and concluded at 4:15 p.m. IST. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Outcome for Outcome Of Board Meeting
Attached please find the outcome of the board meeting held on Tuesday, November 7, 2023. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for Intimation Regarding Board Meeting
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2023. 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) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct, the Trading Window for dealing in securities of Company will remain closed for all specified persons of the Company from October 1, 2023 till the expiry of 48 hours after the unaudited financial results of the Company for the quarter and half year ending September 30, 2023 are made public. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached the scrutinizer''s report along with the voting results of the 50th Annual General Meeting of the Company held today i.e. Friday, July 28, 2023. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 50th AGM of the Company was held today i.e. Friday, July 28, 2023 and the business mentioned in the Notice dated May 15, 2023 were transacted. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 , Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). 2. Voting Results as required under Regulation 44 of the Listing Regulations. 3. Report of Scrutinizer dated July 28, 2023, pursuant to Section 108 of the Companies Act, 2013 ("Act") and Rules framed thereunder. This is for your information and records. The Company facilitated live webcast of the proceedings of the meeting. The archive of webcast of the 50th Annual General Meeting is being made available on the Company''s website, www.sekuritindia.com. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Disclosure Under Regulation 30 - Investment In VEH Wind Energy Private Limited
Attached please find disclosure under Regulation 30 of SEBI (LODR), 2015.