SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
Attached please find the letter updating the date of payment of Dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company. 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 July 1, 2023 till the expiry of 48 hours after the unaudited financial results of the Company for the quarter ending June 30, 2023 are made public. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report issued by V.N. Deodhar & Co., Company Secretaries for the financial year 2022-23. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SAINT-GOBAIN SEKURIT INDIA LTD. 2 CIN NO. L26101MH1973PLC018367 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Girish T ShajaniDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Manigandann R Designation : -Executive director and Chief Financial Officer Date: 16/05/2023 SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Annual General Meeting
The 50th AGM of the Company will be held on Friday, July 28, 2023. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Book Closure
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 22, 2023 to Friday, July 28, 2023, (both days inclusive) for the purpose of the AGM and for the payment of dividend, subject to the approval of the Members at the ensuing AGM of the Company. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have recommended a dividend of Rs. 1.50/- per equity share (15%) of Rs. 10/- each for the financial year 2022-23, subject to the approval of the Members at the ensuing Annual General Meeting ("AGM") of the Company to be held on Friday, July 28, 2023. The Dividend, if approved by the Members shall be paid/dispatched on the fourth day from the conclusion of 50th AGM of the Company. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Outcome Of Board Meeting
Attached please find the outcome of the board meeting held on Monday, May 15, 2023. 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 Monday, May 15, 2023.