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
29-03-2023
Sirca Paints India Ltd - 543686 - Corporate Action-Board recommends Bonus Issue
Recommended issue of bonus equity shares in the proportion of 1:1 that is 1 (One) bonus equity share of RS. 10/- each for every 1 (One) fully paid-up equity shares.29-03-2023
Sirca Paints India Ltd - 543686 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 29, 2023.
Outcome of Board Meeting Held on March 29, 2023.29-03-2023
Sirca Paints India Ltd - 543686 - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,inter alia, to consider and approve With reference to the captioned subject matter, we are pleased to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 29th March, 2023, inter alia, to consider the following: 1. To consider increase in the Authorized Share capital of the company and consequent alteration of Clause V of the Memorandum of Association of the Company, Subject to the approval of the members; 2. Proposal for issue of Bonus Shares, subject to the approval by the members and any other requisite approvals; 3. Any other business with the permission of the chairman. Further, We wish to inform you that pursuant to Insider Trading Code of the Company, trading window for dealing in equity shares of SIRCA PAINTS INDIA LIMITED shall remain closed for all the designated persons and their Immediate Relatives of the company with effect from March 22, 2023 till 31st March, 2023 for Financial year 2022-2023.22-03-2023
Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst/Institutional Investors call/meet.28-02-2023
Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst/Institutional Investors call/meet.16-02-2023
Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, please find enclosed herewith Earnings Presentation of Q3 & FY23 of the Company.27-01-2023
Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement pertaining to financial results of Q3 FY 202326-01-2023
Sirca Paints India Ltd - 543686 - Board Meeting Outcome for Unaudited Financial Results (Consolidated And Standalone) For The Quarter & Nine Months Ended December 31, 2022
Pursuant to Regulation 30 read with Part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 we would like to inform you that the Board of Directors of the Company has, at its meeting held on Wednesday, 25th January, 2023 (i.e. today), which commenced at 02:00 P.M. and concluded at 2:30 P.M. inter-alia, considered and approved: The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended as on December 31, 2022 [Copy of the said results along with the Limited Review Report thereon by M/s Rajesh Kukreja & Associates, Chartered Accountants, Auditors of the Company, are submitted herewith]25-01-2023
Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are pleased to inform that Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement published in editions of 'Financial Express' (English) and Delhi edition of 'Jansatta' (Hindi) newspapers titled- NOTICE18-01-2023