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 the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2022. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 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 January 1, 2023, till the expiry of 48 hours after the unaudited financial results of the Company for the quarter and nine months ending December 31, 2022, are made public. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 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 January 1, 2023, till the expiry of 48 hours after the unaudited financial results of the Company for the quarter and nine months ending December 31, 2022, are made public. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Disclosure Of Related Party Transactions
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the disclosure of Related Party Transactions for the half year ended September 30, 2022. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022, After Limited Review
We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 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 1:00 p.m. IST and concluded at 2:45 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and half year ended September 30, 2022, of M/s. Deloitte Haskins & Sells LLP, Auditors of the Company. The financial results of the Company for the quarter and half year ended September 30, 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. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022, After Limited Review
We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 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 1:00 p.m. IST and concluded at 2:45 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and half year ended September 30, 2022, of M/s. Deloitte Haskins & Sells LLP, Auditors of the Company. The financial results of the Company for the quarter and half year ended September 30, 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. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Board Meeting Intimation for Approving The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 ,inter alia, to consider and approve This is to inform you that the third meeting of the financial year 2022-23 of the Board of Directors of the Company will be held on Thursday, October 27, 2022, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2022. SAINT-GOBAIN SEKURIT INDIA LTD. - 515043 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Girish T ShajaniDesignation :- Company Secretary and Compliance Officer 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 - 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 October 1, 2022 till the expiry of 48 hours after the unaudited financial results of the Company for the quarter and half year ending September 30, 2022 are made public.