SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Unaudited Financial Results For The Quarter Ended June 30, 2023, After Limited Review
We enclose the unaudited financial results of our Company for the quarter ended June 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 1:00 p.m. IST and concluded at 2:30 p.m. IST. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Outcome for Outcome- Unaudited Financial Results For The Quarter Ended June 30, 2023, After Limited Review
We enclose the unaudited financial results of our Company for the quarter ended June 30, 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 1:00 p.m. IST and concluded at 2:30 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter ended June 30, 2023, of M/s. Deloitte Haskins & Sells LLP, Auditors of the Company. The financial results of the Company for the quarter ended June 30, 2023, will be available on the website of the Company, www.sekuritindia.com. The publication of the financial results of the Company will be made in the newspapers accordingly. Kindly 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 we enclose herewith the details of loss of share certificate. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2023. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized/rematerialized during the aforesaid quarter, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, has been furnished to the BSE Limited, where the shares of the Company are listed. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement titled Notice of 50th Annual General Meeting and e-Voting information. The advertisement is published in Business Standard (English) and Navshakti (Marathi). The above information is also available on the website of the company, www.sekuritindia.com. This is for your information. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - The 50Th Annual General Meeting ('AGM') Of Saint-Gobain Sekurit India Limited Will Be Held On Friday, July 28, 2023 At 11:00 A.M. IST Through Video Conference ('VC')/ Other Audio Visual Means ('OAVM')
The 50th Annual General Meeting ("AGM") of the Company will be held on Friday, July 28, 2023 at 11:00 a.m. IST through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") Please find enclosed Notice of the AGM for the financial year 2022-23, which is being sent to the members, who have registered their Email addresses with the Company/ Depositories, through electronic means. The Notice is also available on the Company''s website, www.sekuritindia.com SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed the Business Responsibility and Sustainability Report for the financial year 2022-23, which forms an integral part of the Annual Report for the financial year 2022-23. Please take the same on record. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Reg. 34 (1) Annual Report.
The 50th Annual General Meeting ('AGM') of the Company will be held on Friday, July 28, 2023 at 11:00 a.m. IST through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Please find enclosed the Annual Report of the Company for the financial year 2022-23, which is being sent to the Members, who have registered their email addresses with the Company/Depositories, through electronic mode. The Annual Report is also available on the Company's website, www.sekuritindia.com . SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspaper advertisement titled Notice to the Shareholders of 50th Annual General Meeting , Dividend Information and Book Closure. The advertisement is published in Business Standard (English) and Navshakti (Marathi). The above information is also available on the website of the company, www.sekuritindia.com. This is for your information and records.