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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 15/05/2023 ,inter alia, to consider and approve This is to inform you that first meeting of the financial year 2023-24 of the Board of Directors of the Company is scheduled to be held on Monday, May 15, 2023, inter alia, to: 1. Consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2023. 2. Consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023, for the approval of the shareholders at the ensuing Annual General Meeting of the Company.
03-05-2023
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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 NA 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 and Compliance Officer 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: 21/04/2023 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.
21-04-2023
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Certificate Under Regulation 40(9)

 Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate obtained from V.N. Deodhar & Co., Company Secretaries for the year ended March 31, 2023.
14-04-2023
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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.
05-04-2023
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Compliance Certificate Under Regulation 7(3)

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a compliance certificate duly signed by Mr. Girish T. Shajani, Company Secretary and Compliance Officer of the Company and Ms. Suman Shetty, AVP - Client Relations of the Link Intime India Private Limited, Registrars and Transfer Agents of the Company for the year ended March 31, 2023.
05-04-2023
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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, 2023, till the expiry of 48 hours after the audited financial results of the Company for the quarter and year ending March 31, 2023, are made public.
31-03-2023
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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.
17-02-2023
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022, After Limited Review

 We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2022, 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 12:15 p.m. IST and concluded at 1:30 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and nine months ended December 31, 2022, of M/s. Deloitte Haskins & Sells LLP, Auditors of the Company. The financial results of the Company for the quarter and nine months ended December 31, 2022, 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.
30-01-2023
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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, 2022, After Limited Review

 We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2022, 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 12:15 p.m. IST and concluded at 1:30 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and nine months ended December 31, 2022, of M/s. Deloitte Haskins & Sells LLP, Auditors of the Company. The financial results of the Company for the quarter and nine months ended December 31, 2022, 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.
30-01-2023
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SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022

 SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2022.
19-01-2023
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