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Year archive

Saint-Gobain Sekurit India Ltd. — 2020 filings

All 51 regulatory filings released by Saint-Gobain Sekurit India Ltd. (515043) in 2020, sourced directly from the official regulator.

51 Filings
2020 Period
2020 filings (51)
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 from ....
Regulatory Filings
2020-12-31 English
This is further to our communication dated 18th September 2020 regarding consent of the Board of Directors and communication dated 28th October 2020 regarding approval of the Members of ....
Capital/Financing Update
2020-12-23 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
2020-11-30 English
We wish to inform you that the Board of Directors at their meeting held today, 29th October 2020, approved the change in composition of the Board.
Regulatory Filings
2020-10-29 English
We wish to inform you that the Board of Directors at their meeting held today, 29th October 2020, commenced at 1:00 p.m. and concluded at 3:00 p.m., approved the financial results.
Regulatory Filings
2020-10-29 English
We wish to inform you that the Board of Directors at their meeting held today, 29th October 2020, commenced at 1:00 p.m. and concluded at 3:00 p.m., approved the financial results and change ....
Regulatory Filings
2020-10-29 English
We refer to our letter dated 26th September 2020 submitting the Postal Ballot Notice dated 18th September 2020 seeking consent of the Members of the Company through Special Resolution to ....
Declaration of Voting Results & Voting Rights Announcements
2020-10-28 English
We refer to our letter dated 26th September 2020 submitting the Postal Ballot Notice dated 18th September 2020 seeking consent of the Members of the Company through Special Resolution to ....
Declaration of Voting Results & Voting Rights Announcements
2020-10-28 English
This is to certify that the details of securities dematerialized/rematerialized during the September quarter, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2020-10-26 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
2020-10-26 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2020-10-19 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
2020-10-14 English
Further to our submission dated 30th June 2020 informing announcement of a Voluntary Separation Scheme ('Scheme') for its eligible employees, we wish to inform that the Company is executing ....
Regulatory Filings
2020-10-08 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
2020-09-30 English
Members are informed that the Company on Saturday, 26th September 2020 has sent the Postal Ballot Notice dated 18th September 2020 through electronic mode to the Members of the Company ....
Regulatory Filings
2020-09-27 English
This is further to our letter dated 18th September 2020, we enclose the Postal Ballot Notice dated 18th September 2020 along with the Explanatory Statement.
Proxy Solicitation & Information Statement
2020-09-26 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
2020-09-18 English
We wish to inform you that the Board of Directors at their meeting held today, 18th September 2020, commenced at 11:00 a.m. and concluded at 12:00 Noon. The Board of Directors ....
Regulatory Filings
2020-09-18 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-09-01 English
The 47th Annual General Meeting of the Company was held on Saturday, 25th July 2020 at 11:00 a.m. through Video Conferencing and Other Audio Visual Means and the businesses mentioned in ....
Declaration of Voting Results & Voting Rights Announcements
2020-07-25 English
The 47th Annual General Meeting of the Company was held on Saturday, 25th July 2020 at 11:00 a.m. through Video Conferencing and Other Audio Visual Means and the businesses mentioned in ....
Declaration of Voting Results & Voting Rights Announcements
2020-07-25 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Statement of unaudited financial results ....
Regulatory Filings
2020-07-25 English
We wish to inform you that the Board of Directors at their meeting held today, 25th July 2020, commenced at 12:40 p.m. and concluded at 1.20 p.m., approved the following: Financial Results ....
Regulatory Filings
2020-07-25 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve the unaudited ....
Regulatory Filings
2020-07-15 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
2020-07-04 English
This is further to our letter dated 26th June 2020 wherein the Company had informed that the Annual General Meeting ('AGM') of the Company is scheduled to be held on ....
Regulatory Filings
2020-07-03 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
2020-06-30 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 ....
AGM Information
2020-06-30 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, we wish to inform you that the Company is planning to announce a Voluntary Separation Scheme (VSS) for its eligible employees. ....
Regulatory Filings
2020-06-30 English
The 47th Annual General Meeting of the Company will be held on Saturday, 25th July 2020 at 11:00 a.m. through Video Conferencing / other Audio Visual Means.
AGM Information
2020-06-27 English
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18th July 2020 to Saturday, 25th July 2020 (both days inclusive).
AGM Information
2020-06-27 English
This is in reference to the circular bearing No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020 issued by the Securities and Exchange Board of India.
Regulatory Filings
2020-05-23 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
2020-05-23 English
Further to our letters submitted on 23rd March 2020, 1st April 2020, 15th April 2020 and 4th May 2020, on the captioned subject, the Company has partially commenced the manufacturing operations ....
Regulatory Filings
2020-05-20 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
2020-05-19 English
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Secretarial Compliance ....
Regulatory Filings
2020-05-19 English
We wish to inform you that the Board of Directors at their meeting held today, 11th May 2020, commenced at 1:10 p.m. and concluded at 2:05 p.m., approved the following: Financial Results ....
Annual Report
2020-05-11 English
We wish to inform you that the Board of Directors at their meeting held today, 11th May 2020, commenced at 1:10 p.m. and concluded at 2:05 p.m., approved the following: Financial Results ....
Annual Report
2020-05-11 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-05-08 English
Further to our letters submitted on 23rd March 2020, 1st April 2020 and 15th April 2020, based on the directives from the authorities the manufacturing operations in the Chakan plant of ....
Regulatory Filings
2020-05-04 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
2020-04-27 English
Further to our letters submitted on 23rd March 2020 and 1st April 2020, based on the directives from the authorities the manufacturing operations in the Chakan plant of the Company will ....
Regulatory Filings
2020-04-15 English
Further to our letter submitted on 23rd March 2020, based on the directives from the authorities the manufacturing operations in the Chakan plant of the Company will continue to be suspended ....
Regulatory Filings
2020-04-01 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 ....
Regulatory Filings
2020-03-31 English
On recommendation of the Nomination and Remuneration Committee, Ms. Padmasudha Chandrashekar (Director Identification No. 01843592) has been appointed as an Additional Director (Non Executive ....
Board/Management Information
2020-03-24 English
In view of the COVID-19, in order to ensure the safety and wellbeing of our employees and stakeholders, as an interim measure the manufacturing operations at the Company's plant at Chakan, ....
Regulatory Filings
2020-03-23 English
We wish to inform you that the Board of Directors at their meeting held today, 13th February 2020, commenced at 4:00 p.m. and concluded at 5:30 p.m., approved the following: Board Composition ....
Regulatory Filings
2020-02-13 English
We wish to inform you that the Board of Directors at their meeting held today, 13th February 2020, commenced at 4:00 p.m. and concluded at 5:30 p.m., approved the following: Financial Results ....
Regulatory Filings
2020-02-13 English
We wish to inform you that the BoD at their meeting held today, 13th February 2020, commenced at 4:00 p.m.and concluded at 5:30 p.m.,approved the following: Financial Results :Pursuant ....
Regulatory Filings
2020-02-13 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2020-01-27 English
This is to certify that the details of securities dematerialized/rematerialized during the aforesaid quarter, as required under Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2020-01-09 English