Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby inform the Exchange that the Company will hold Earnings Conference Call with Investor(s)/ Analyst(s) on May 17, 2023 at 04:30 P.M., to discuss financial performance for Q4 FY 2022-23 Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of Bonus Equity Shares Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are pleased to inform 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) newspapers titled- NOTICE Sirca Paints India Ltd - 543686 - Corporate Action-Board to consider Dividend
This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 16th May, 2023, inter alia, to consider recommendation of final dividend, if any, for the financial year ending 31st March, 2023. Sirca Paints India Ltd - 543686 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023 And Recommendation Of Final Dividend, If Any, For Financial Year Ended March 31, 2023
Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve To Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and financial year ended March 31, 2023 together with Auditor Report thereon Recommendation of final dividend, if any, for the financial year ended March 31, 2023 and other business(s). Sirca Paints India Ltd - 543686 - Board Meeting Intimation for INTIMATION UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: BOARD MEETING INTIMATION
Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve We wish to inform you as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of Sirca Paints India Limited is scheduled to be held on Friday, May 12, 2023 to inter alia discuss and review business operations and other Statutory matters of the Company. Sirca Paints India Ltd - 543686 - INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
This is in continuation to our intimation dated May 02, 2023, Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Sirca Paints India Limited ('the Company'), has, entered into an exclusive Manufacturing license Agreement with Sirca S.p.A (Italy) to manufacture 10 different Polyurethane wood coating products in India, which were earlier imported from Sirca S.p.A (Italy) by the Company The details, as required, to be disclosed under the aforesaid Regulation 30 read with Clause 7 of Para A of Annexure- I of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September, 2015 is enclosed as Annexure-1 to this letter. Sirca Paints India Ltd - 543686 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Sirca Paints India Limited informed the exchange about alteration in Capital Clause of the Memorandum of Association for an increase in authorised share capital of the Company. Disclosure is attached herewith. Sirca Paints India Ltd - 543686 - Disclosure Of Voting Results Of Postal Ballot (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Sirca Paints India Limited submitted Voting Results of the Postal Ballot as per the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer''s Report. 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Sirca Paints India Limited ('the Company'), has, entered into an exclusive Manufacturing license Agreement with Sirca S.p.A (Italy) to manufacture 10 different Polyurethane wood coating products in India, which were earlier imported from Sirca S.p.A (Italy) by the Company.