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Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

This is to inform you that in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the transcript of the Conference Call held on May 17, 2023, post the announcement of the financial results of the Company for the quarter and financial year ended March 31, 2023, has been uploaded on our Company's website: https://www.sircapaints.com/wp-content/uploads/2023/05/Concall-Sirca-Paints-India-Ltd-17.05.2023.pdf
20-05-2023
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Sirca Paints India Ltd - 543686 - Audio Recordings Of Earnings Conference Call With Investor(S)/ Analyst(S)

In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audio Recording of the Conference Call held on May 17, 2023, post the announcement of the financial results of the Company for the quarter and financial year ended March 31, 2023, has been uploaded on our Company's website: The link to access the said audio recording is: https://www.sircapaints.com/wp-content/uploads/2023/05/Sirca-Q4-FY23-concall.mp3
18-05-2023
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Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement published in Business Standard (English) all editions and Business Standard (Hindi), New Delhi edition on May 17, 2023.
17-05-2023
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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 Q4 & FY23 of the Company.
17-05-2023
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Sirca Paints India Ltd - 543686 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2023. The aforesaid disclosures have been filed with stock exchanges in the prescribed XBRL format on May 16, 2023.
17-05-2023
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Sirca Paints India Ltd - 543686 - Audited Financial Results (Consolidated And Standalone) For The Quarter And Financial Year Ended March 31, 2023

we would like to inform you that the Board of Directors of the Company has, at its meeting held on Tuesday, 16th May, 2023 (i.e. Today), which commenced at 04:00 P.M. and concluded at 4:30 P.M. inter-alia, considered and approved: Audited Standalone and Consolidated Financial Results of the Company for the year ended as on 31st March, 2023 [Pursuant to Regulation (33) (3)(d) of the SEBI Listing Regulations Copy of the said results along with the Audit Report thereon by M/s Rajesh Kukreja & Associates, Chartered Accountants, Auditors of the Company, is submitted herewith. The Board has recommended final dividend @ 15% i.e. Rs. 1.50/- (Rupees One and fifty paise only) per equity share of the face value of Rs 10 each for the financial year 2022-23 subject to approval of Shareholders at the ensuing 18th Annual General Meeting (AGM);
16-05-2023
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Sirca Paints India Ltd - 543686 - Corporate Action-Board approves Dividend

The Board of Directors at their meeting held today have, inter alia, recommended payment of final dividend of Rs. 1.5 per equity share of the face value of Rs. 10 each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 18th Annual General Meeting of the Company. The date of 18th Annual General Meeting, the record date to determine the eligibility of shareholders for payment of dividend and the date of payment will be intimated separately.
16-05-2023
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Sirca Paints India Ltd - 543686 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

we would like to inform you that the Board of Directors of the Company has, at its meeting held on Tuesday, 16th May, 2023 (i.e. Today), which commenced at 04:00 P.M. and concluded at 4:30 P.M. inter-alia, considered and approved: Audited Standalone and Consolidated Financial Results of the Company for the year ended as on 31st March, 2023 [Pursuant to Regulation (33) (3)(d) of the SEBI Listing Regulations Copy of the said results along with the Audit Report thereon by M/s Rajesh Kukreja & Associates, Chartered Accountants, Auditors of the Company, is submitted herewith. The Board has recommended final dividend @ 15% i.e. Rs. 1.50/- (Rupees One and fifty paise only) per equity share of the face value of Rs 10 each for the financial year 2022-23 subject to approval of Shareholders at the ensuing 18th Annual General Meeting (AGM);
16-05-2023
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Sirca Paints India Ltd - 543686 - Announcement Under Regulation 30 (LODR) - Updates (In-Principal Approval From Stock Exchanges For Listing Of Bonus Equity Shares)

Submission of in-principal approval received from Stock Exchanges for Listing of 27404400 Bonus Equity shares.
15-05-2023
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