Skip to main content
Year archive

Saint-Gobain Sekurit India Ltd. — 2021 filings

All 54 regulatory filings released by Saint-Gobain Sekurit India Ltd. (515043) in 2021, sourced directly from the official regulator.

54 Filings
2021 Period
2021 filings (54)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in securities of the Company will remain closed ....
Regulatory Filings
2021-12-31 English
Based on the recommendation of the NRC, the Board of Directors of the Company through Circular Resolution approved the appointment of Mr. Deepak Chindarkar (DIN 03573562) as an Additional ....
Regulatory Filings
2021-12-26 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 ....
Regulatory Filings
2021-11-19 English
We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2021, after Limited Review, which has been approved and taken on record at a ....
Regulatory Filings
2021-10-28 English
We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2021, after Limited Review, which has been approved and taken on record at ....
Regulatory Filings
2021-10-28 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2021-10-18 English
This is to certify that the details of securities dematerialized/rematerialized during the aforesaid quarter, as required under Regulation 74(5) of the SEBI (Depositories and Participants) ....
Regulatory Filings
2021-10-08 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in securities of the Company will remain closed ....
Regulatory Filings
2021-09-30 English
Further to our letter dated September 18, 2020, April 29, 2021, July 20, 2021 and August 23, 2021, we would like to inform you that post receipt of approval for transfer of lease from MIDC, the ....
Regulatory Filings
2021-09-23 English
Further to our letter dated September 18, 2020, April 29, 2021 and July 20, 2021, we would like to inform you that post receipt of approval for transfer of lease from MIDC, the Company ....
Regulatory Filings
2021-08-23 English
The 48th AGM of the Company was held today and the business mentioned in the Notice dated May 14, 2021 were transacted. In this regard, please find enclosed the following: Summary ....
Regulatory Filings
2021-07-29 English
The 48th AGM of the Company was held today and the business mentioned in the Notice dated May 14, 2021 were transacted. In this regard, please find enclosed the following: Summary ....
Regulatory Filings
2021-07-29 English
The 48th AGM of the Company was held today and the business mentioned in the Notice dated May 14, 2021 were transacted. In this regard, please find enclosed the following: ....
Regulatory Filings
2021-07-29 English
We enclose the unaudited financial results of our Company for the quarter ended June 30, 2021, after Limited Review, which has been approved and taken on record at a meeting of the Board ....
Regulatory Filings
2021-07-29 English
Further to our letter dated September 18, 2020 and April 29, 2021, we would like to inform you that post receipt of approval for transfer of lease from MIDC, the Company has executed and ....
Regulatory Filings
2021-07-20 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2021-07-19 English
We wish to inform you that Ms. Rukmini Subramanian, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with ....
Regulatory Filings
2021-07-14 English
We wish to inform you that Ms. Rukmini Subramanian, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with ....
Regulatory Filings
2021-07-14 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
2021-07-09 English
The Board of Directors have recommended a dividend of Re. 1/- per equity share of Rs. 10/- each for the financial year ended March 31, 2021. If the dividend as recommended by the Board ....
Regulatory Filings
2021-07-08 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
2021-07-08 English
Please find enclosed the Notice convening the 48th Annual General Meeting and Annual Report for the financial year 2020-21, which will be circulated to the Shareholders through electronic ....
Regulatory Filings
2021-07-06 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
2021-07-03 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
2021-06-30 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
2021-06-30 English
We wish to inform you that due to closure of operations by the Service Provider in the current situation, the Company's website www.sekuritindia.com is not functioning. The Company is in ....
Regulatory Filings
2021-06-19 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
2021-05-27 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
2021-05-24 English
We wish to inform you that due to closure of operations by the Service Provider in the current situation, the Company's website www.sekuritindia.com is not functioning. The Company is in ....
Regulatory Filings
2021-05-21 English
We would like to inform you that the company has received disclosures from Plutus Wealth Management LLP in terms of Regulation 29(1) of Securities and Exchange Board of India (Substantial ....
Regulatory Filings
2021-05-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Plutus Wealth Management LLP
Regulatory Filings
2021-05-15 English
We wish to inform you that the Board of Directors at their meeting held today, 14th May 2021, approved the following: - Financial results for the quarter and year ended 31st March 2021. ....
Regulatory Filings
2021-05-14 English
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd July 2021 to Thursday, 29th July 2021 (both days inclusive) for the purpose of the AGM ....
Regulatory Filings
2021-05-14 English
The Board of Directors has recommended a dividend of Re.1/- per equity share (10%) of Rs. 10/- each for the financial year 2020-21, subject to the approval of the Members at the ensuing AGM.
Regulatory Filings
2021-05-14 English
The Annual General Meeting of the Company will be held on Thursday, 29th July 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
Regulatory Filings
2021-05-14 English
The Board of Directors at their meeting held today, 14th May 2021 have recommended dividend of Re.1/- per equity share (10%) of Rs. 10/- each for the financial year 2020-21, subject to ....
Regulatory Filings
2021-05-14 English
The Board of Directors at their meeting held today, 14th May 2021, have approved the Financial Results for the quarter and year ended 31st March 2021 ('financial results'). We enclosed ....
Regulatory Filings
2021-05-14 English
The Board of Directors at their meeting held today, 14th May 2021, have approved the Financial Results for the quarter and year ended 31st March 2021 ('financial results'). We enclosed ....
Regulatory Filings
2021-05-14 English
We wish to inform you that the Board of Directors at their meeting held today, 14th May 2021, commenced at 12:40 p.m. and concluded at 2:15 p.m., approved the following: - Financial ....
Regulatory Filings
2021-05-14 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2021-05-05 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 ....
Regulatory Filings
2021-04-29 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
2021-04-20 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
2021-04-15 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
2021-04-15 English
We would like to inform you that the company has received disclosures from Plutus Wealth Management LLP in terms of Regulation 29(1) of Securities and Exchange Board of India (Substantial ....
Regulatory Filings
2021-04-11 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Plutus Wealth Management LLP
Regulatory Filings
2021-04-09 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
2021-03-31 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
2021-02-22 English
We wish to inform you that the Board of Directors at their meeting held today, 28th January 2021, commenced at 11:45 a.m. and concluded at 1.00 p.m., approved the Financial Results for ....
Regulatory Filings
2021-01-28 English
Subsequent to the communication dated 6th January 2021, further request received under the Scheme was accepted by the Company. The total financial impact towards settlement for workmen ....
Regulatory Filings
2021-01-28 English
We wish to inform you that the Board of Directors at their meeting held today, 28th January 2021, commenced at 11:45 a.m. and concluded at 1.00 p.m., approved inter alia the Financial Results ....
Regulatory Filings
2021-01-28 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2021-01-19 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
2021-01-08 English
Further to our submission dated 30th June 2020 and 7th October 2020 informing announcement of a Voluntary Separation Scheme ('Scheme') for its eligible employees, we wish to inform that ....
Regulatory Filings
2021-01-06 English