Sirca Paints India Ltd - 543686 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the postal ballot Notice Dated November 11, 2023 Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications for the Financial Results of Quarter and Half Year Ended September 30, 2023 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 half year ended September 30, 2023 Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Change in Directorate
Based on the recommendation of the Nomination and Remuneration Committee, Considered and approved the appointment of Mr. Aman Arora (DIN: 10328333), as an Additional Non-Executive Independent Director of the Company effective November 11, 2023 for a period of 5 (Five) years, Subject to the approval of shareholders Sirca Paints India Ltd - 543686 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On November 11, 2023.
Please find enclosed Outcome of Board Meeting held on November 11, 2023. Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst/Institutional Investors call/meet. Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are pleased to inform you 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) newspaper titled-NOTICE Sirca Paints India Ltd - 543686 - Board Meeting Intimation for Considering Financial Results For The Quarter And Half Year Ending September 30, 2023
Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve the 7th meeting of 2023-24 of the Board of Directors of Sirca Paints India Limited ("Company") is scheduled to be held on Saturday, November 11, 2023 to inter-alia transact the following businesses: To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2023 and other business(s). Sirca Paints India Ltd - 543686 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, this is to inform you that Mr. Suraj Singh has resigned from the post of Company Secretary, Compliance Officer and Nodal Officer of the Company due to personal reasons