Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER ADVERTISEMENT REGARDING NOTICE OF BOARD MEETING13-05-2024
13-05-2024
Sirca Paints India Ltd - 543686 - Board Meeting Intimation for Considering Financial Results For The Quarter And Financial Year Ending March 31, 2024
Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 1st meeting of 2024-25 of the Board of Directors of Sirca Paints India Limited ("Company") is scheduled to be held on Saturday, May 18, 2024 to inter-alia transact the following businesses: To Consider and approve the Audited Standalone Financial Results of the Company for the Quarter and financial year ended March 31, 2024; To Consider and approve the Audited Consolidated Financial Results of the Company for the Financial year ended March 31, 2024; Recommendation of final dividend, if any, for the financial year ended March 31, 2024 and other business(s).12-05-2024
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 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 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: HIRA KUMAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SHALLU Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2024 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.29-04-2024
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, 201813-04-2024
Sirca Paints India Ltd - 543686 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended For The Year Ended March 31, 2024
Compliance Certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended for the year ended March 31, 202413-04-2024
Sirca Paints India Ltd - 543686 - Closure of Trading Window
The Trading Window for dealing in securities of the Company will be closed from April 01, 202430-03-2024
Sirca Paints India Ltd - 543686 - Intimation For Appointment Of Investor Relations Agency Of The Company
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to intimate that the Company has appointed Invesfly Private Limited as the Investor Relations Agency w.e.f. April 01, 202430-03-2024
Sirca Paints India Ltd - 543686 - INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 30 and Other applicable regulations of the SEBI (LODR) Regulations, 2015, we would like to inform you the Sirca Paints India Limited entered into MoU with Oikos Spa (Italy) effective April 01, 202430-03-2024
Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications for the Financial Results of Quarter and nine months ended December 31, 202306-02-2024