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Sirca Paints India Ltd - 543686 - CLARIFICATION FOR RECORD DATE

 This is in line with the communication received from BSE Limited via email dated 26th April, 2023 and continuation to our intimation dated March 29, 2023 towards fixation of Record date i.e. Wednesday, May 11, 2023 for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares. Since, The e-voting commenced on Monday, April 03, 2023 at 9:00 AM (IST) and ended on Tuesday, May 02, 2023 at 5:00 P.M (IST). Further, we wish to inform you that the results of the postal ballot shall be announced on or before Wednesday, May 03, 2023 and, the same will be communicated to the Stock Exchanges along with the Scrutinizer''s report so as to comply the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the above information on your record and oblige
27-04-2023
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Sirca Paints India Ltd - 543686 - 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 CompanySirca Paints India Ltd 2CIN NO.L24219DL2006PLC145092 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 0 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 frameworkNSE 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: SURAJ SINGH Designation: COMPANY SECRETARY EmailId: cs@sircapaints.com Name of the Chief Financial Officer: SHALLU Designation: CHIEF FINANCIAL OFFICER EmailId: shallu.arora@sircapaints.com Date: 24/04/2023 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.
24-04-2023
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Sirca Paints India Ltd - 543686 - Compliance Certificate - Regulations 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith the Compliance Certificate issued by M/s. Jatin Aggarwal & Associates, Practicing Company Secretary, for the year ended March 31, 2023.
14-04-2023
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Sirca Paints India Ltd - 543686 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
13-04-2023
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Sirca Paints India Ltd - 543686 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to provisions of Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, please find enclosed Compliance Certificate dated April 10, 2023 for the year ended March 31, 2023, certifying that all activities in relation to both physical and electronic share transfer facility are maintained by KFin Technologies Limited, SEBI Registration No. INR000000221, the Registrar and Share Transfer Agent of the Company.
13-04-2023
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Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find attached the press release titled "Sirca Paints India Exclusively Launches OIKOS Paints in India"
03-04-2023
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Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of the newspaper advertisement enclosed
02-04-2023
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Sirca Paints India Ltd - 543686 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed Notice of the postal ballot
01-04-2023
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Sirca Paints India Ltd - 543686 - Closure of Trading Window

 Intimation of Closure of Trading Window
31-03-2023
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Sirca Paints India Ltd - 543686 - Corporate Action-Fixes Record Date For Bonus Issue

 Corporate Action-Fixes Record Date for Bonus Issue as 11th May, 2023.
29-03-2023
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