Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed Investor Presentation on the Unaudited Financial Results for the quarter and nine months ended December 31, 202305-02-2024
05-02-2024
Sirca Paints India Ltd - 543686 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On February 05, 2024.
Please find enclosed Outcome of Board Meeting held on February 05, 2024.05-02-2024
Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWSPAPER ADVERTISEMENT REGARDING NOTICE OF BOARD MEETING27-01-2024
Sirca Paints India Ltd - 543686 - Board Meeting Intimation for Considering Financial Results For The Quarter And Nine Months Ending December 31, 2023.
Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,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 9th meeting of 2023-24 of the Board of Directors of Sirca Paints India Limited ("Company") is scheduled to be held on Monday, February 05, 2024 to inter-alia transact the following businesses: To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31, 2023 and other business(s). Further to our letter dated December 28, 2023 in relation to intimating closure of the trading window from January 01, 2024 till the declaration of financial results of the Company for the quarter ended December 31, 2023 and it shall re-open after 48 hours from the conclusion of Board Meeting.26-01-2024
Sirca Paints India Ltd - 543686 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
We hereby submit E-voting results along with Scrutiniser''s Report for the resolution as specified in Postal Ballot Notice Dated November 11, 202311-01-2024
Sirca Paints India Ltd - 543686 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CERTIFICATE ENCLOSED10-01-2024
Sirca Paints India Ltd - 543686 - Closure of Trading Window
The Trading Window for dealing in securities of the Company will be closed from January 01, 202428-12-2023
Sirca Paints India Ltd - 543686 - INTIMATION UNDER REGULATION 30(5) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of materiality of an event/information and for the purpose of determining materiality of an event/information and for the purpose of making disclosure to the stock exchange. Please refer attached copy of document10-12-2023
Sirca Paints India Ltd - 543686 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on December 09, 2023 has considered and approved the appointment of Mr. Hira Kumar (Membership No. A61012) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from December 09, 202309-12-2023
Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the Newspaper Advertisement Enclosed08-12-2023