Sirca Paints India Ltd - 543686 - Board Meeting Intimation for Intimation Of The Board Meeting
Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Sirca Paints India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2023. Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement titled ''Notice of the 18th Annual General Meeting and E-voting information'' Sirca Paints India Ltd - 543686 - The Company Has Fixed Friday, August 18, 2023 As The Record Date For The Purpose Of Determining Entitlement Of The Members To Final Dividend For The Financial Year 2022-23, If Approved, At The AGM.
This is to inform that August 18, 2023 is fixed as the Cut-off date for the purpose of final dividend and E-voting in connection with the Annual General Meeting of the Company scheduled to be held on August 25, 2023 it is further informed that the board of directors of the company have recommended a final dividend of Rs. 1.50/- per equity share (15%) on par value of Rs. 10/-per share for the financial year ended March 31, 2023 to those Members as on record date i.e. August 18, 2023 subject to the approval of members at the ensuing Annual General Meeting of the company. the dividend will be paid within 30 days from the date of AGM. The aforesaid documents are available on the website of the company at www.sircapaints.com Sirca Paints India Ltd - 543686 - Corporate Action-Board to consider Dividend
Intimation of Record Date for Final Dividend and E-voting at the 18th AGM Sirca Paints India Ltd - 543686 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to the provisions of Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), Please find enclosed herewith the copy of the Business Responsibility & Sustainability Report for the Financial Year 2022-23 Sirca Paints India Ltd - 543686 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015 (as amended from time to time), please find enclosed herewith the copy of the Annual Report for the Financial Year 2022-23 along with Notice of the Eighteenth Annual General Meeting ('AGM') scheduled on Friday, August 25, 2023 at 12:30 P.M. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Further, the aforesaid Annual Report along with Notice of the AGM has also been uploaded on the website of the Company at: www.sircapaints.com Sirca Paints India Ltd - 543686 - Eighteenth Annual General Meeting (''AGM'') Of Sirca Paints India Limited To Be Held On Friday, August 25, 2023 At 12:30 P.M. (IST) Through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'').
In compliance with the Companies Act, 2013 rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended from time to time, Please find enclosed Notice convening the 18th AGM of Shareholders and the Integrated Annual Report 2022-23 Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement titled ''18th Annual General Meeting to be held over video conference, record date and final dividend information'' Sirca Paints India Ltd - 543686 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting
Outcome of the Board Meeting