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Year archive

Saint-Gobain Sekurit India Ltd. — 2019 filings

All 37 regulatory filings released by Saint-Gobain Sekurit India Ltd. (515043) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct,the Trading Window for dealing in securities of the Company will remain closed for ....
Regulatory Filings
2019-12-31 English
With reference to the Securities and Exchange Board of India's Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November 2018, the Company has received request from a shareholder ....
Regulatory Filings
2019-12-04 English
In compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the disclosure of Related ....
Regulatory Filings
2019-11-27 English
We wish to inform you that the Board of Directors at their meeting held today, 4th November 2019, commenced at 3:30 p.m. and concluded at 5:30 p.m., approved the following: Financial Results ....
Regulatory Filings
2019-11-04 English
We wish to inform you that the Board of Directors at their meeting held today, 4th November 2019, commenced at 3:30 p.m. and concluded at 5:30 p.m., approved the following: - Appointment ....
Regulatory Filings
2019-11-04 English
We wish to inform you that the Board of Directors at their meeting held today, 4th November 2019, commenced at 3:30 p.m. and concluded at 5:30 p.m., approved the following: - Financial Results ....
Regulatory Filings
2019-11-04 English
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Certificate by M/s. ....
Regulatory Filings
2019-10-22 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Compliance Certificate ....
Regulatory Filings
2019-10-14 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct, the Trading Window for dealing in securities of the Company will remain closed from ....
Regulatory Filings
2019-09-30 English
We submit herewith the Annual Report as approved by the shareholders at the Annual General Meeting held on 3rd August 2019.
Regulatory Filings
2019-08-05 English
Attached the Proceedings of Annual General Meeting held on 3rd August 2019.
Regulatory Filings
2019-08-04 English
The 46th Annual General Meeting of the Company was held on Saturday, 3rd August 2019 at 11:00 a.m. at Courtyard by Marriot, Plot P-7 MIDC, Chakan Industrial Area Phase 1, Khalumbre, Pune ....
Regulatory Filings
2019-08-03 English
The 46th Annual General Meeting of the Company was held on Saturday, 3rd August 2019 at 11:00 a.m. at Courtyard by Marriot, Plot P-7 MIDC, Chakan Industrial Area Phase 1,Khalumbre, Pune ....
Regulatory Filings
2019-08-03 English
We wish to inform you that the Board of Directors at their meeting held today, 3rd August 2019, commenced at 12:45 p.m. and concluded at 1:45 p.m., approved the following: Disposal ....
Regulatory Filings
2019-08-03 English
We wish to inform you that the Board of Directors at their meeting held today, 3rd August 2019, commenced at 12:45 p.m. and concluded at 1:45 p.m., approved the following: Financial Results and ....
Regulatory Filings
2019-08-03 English
We wish to inform you that the Board of Directors at their meeting held today, 3rd August 2019, commenced at 12:45 p.m. and concluded at 1:45 p.m., approved the following: Financial Results ....
Regulatory Filings
2019-08-03 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-07-22 English
In terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the newspaper advertisements ....
Regulatory Filings
2019-07-09 English
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201 5, we are submitting herewith the Annual Report ....
Regulatory Filings
2019-07-06 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the Trading Window for dealing in securities of the Company will remain closed from ....
Regulatory Filings
2019-07-01 English
In compliance with Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the disclosure of Related ....
Regulatory Filings
2019-06-04 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Link Intime India Private ....
Regulatory Filings
2019-05-23 English
The 46th Annual General Meeting of the Company is to be held on Saturday, 3rd August 2019.
Regulatory Filings
2019-05-09 English
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 27th July 2019 to Saturday, 3rd August 2019 (both days inclusive) for the purpose of the ....
Regulatory Filings
2019-05-09 English
Board of Directors at their meeting held on 9th May,2019 considered and approved the appointment of Mr. Joseph Andrew Jude Pereira as an Additional Director (Non-Executive and Independent) ....
Regulatory Filings
2019-05-09 English
We wish to inform you that the Board of Directors at their meeting held today, 9th May 2019, commenced at 12:30 p.m. and concluded at 2:40 p.m., approved the following: Financial Results ....
Regulatory Filings
2019-05-09 English
We wish to inform you that the Board of Directors at their meeting held today, 9th May 2019, commenced at 12:30 p.m. and concluded at 2:40 p.m., approved the following: 1)Financial Results ....
Regulatory Filings
2019-05-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-24 English
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we submit herewith the Certificate by V.N. ....
Regulatory Filings
2019-04-24 English
Compliance Certificate under Regulation 7(3).
Regulatory Filings
2019-04-11 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve the audited financial ....
Regulatory Filings
2019-04-11 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Registrar and Transfer ....
Regulatory Filings
2019-04-04 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct, the Trading Window for dealing in securities of the Company will remain closed from ....
Regulatory Filings
2019-04-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following: Appointment of Mr. Santhanam as ....
Regulatory Filings
2019-04-01 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Registrar and Transfer ....
Regulatory Filings
2019-03-08 English