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Saint-Gobain Sekurit India Ltd. — 2022 filings

All 42 regulatory filings released by Saint-Gobain Sekurit India Ltd. (515043) in 2022, sourced directly from the official regulator.

42 Filings
2022 Period
2022 filings (42)
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
2022-12-30 English
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the disclosure of Related ....
Interim / Quarterly Report
2022-11-09 English
We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2022, after Limited Review, which has been approved and taken on record at a ....
Regulatory Filings
2022-10-27 English
We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2022, after Limited Review, which has been approved and taken on record at a ....
Regulatory Filings
2022-10-27 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 ,inter alia, to consider and approve This is to inform ....
Board/Management Information
2022-10-14 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
2022-10-07 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
2022-09-30 English
Attached herewith the Voting results and scrutinizer''s report dated 08.08.2022.
Regulatory Filings
2022-08-08 English
Attached herewith the Outcome of the Annual General Meeting held today at 11:00 am through VC/OAVM.
Regulatory Filings
2022-08-08 English
Attached please find the Unaudited Financial Results for the quarter ended June 30, 2022, after Limited Review.
Regulatory Filings
2022-08-08 English
We enclose the unaudited financial results of the Company for the quarter ended June 30, 2022, after Limited Review, which has been approved and taken on record at a meeting of the Board ....
Regulatory Filings
2022-08-08 English
Inadvertent submission on July 22, 2022 - Disclosure under Regulation 39(3)
Regulatory Filings
2022-07-26 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve the unaudited financial ....
Board/Management Information
2022-07-25 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share certificates.
Regulatory Filings
2022-07-22 English
Please find enclosed copies of the newspaper advertisement titled Notice of 49th Annual General Meeting and e-Voting Information. The advertisement published in Business Standard (English) ....
AGM Information
2022-07-13 English
The 49th Annual General Meeting ('AGM') of the Company will be held on Monday, August 8, 2022 at 11:00 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Please ....
AGM Information
2022-07-12 English
The 49th Annual General Meeting ('AGM') of the Company will be held on Monday, August 8, 2022 at 11:00 a.m. IST through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Please ....
Regulatory Filings
2022-07-12 English
Please find enclosed copies of the newspaper advertisement titled Notice of 49th Annual General Meeting, Dividend Information and Book Closure. The advertisement published in Business Standard ....
AGM Information
2022-07-11 English
Attached please find the letter updating the date of payment of the Dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
Notice of Dividend Amount
2022-07-10 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
2022-07-08 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
2022-06-30 English
Pursuant to 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
2022-06-03 English
Please find enclosed the Annual Secretarial Compliance Report issued by V.N. Deodhar & Co., Company Secretaries for the financial year 2021-22. You are requested to kindly take the above ....
Regulatory Filings
2022-05-20 English
Dividend: The Board of Directors have recommended a dividend of Rs. 3/- per equity share (30%) of Rs. 10/- each for the financial year 2021-22, subject to the approval of the Members ....
Regulatory Filings
2022-05-20 English
Annual General Meeting ('AGM'): The 49th AGM of the Company will be held on Monday, August 8, 2022.
Regulatory Filings
2022-05-20 English
Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 2, 2022 to Monday, August 8, 2022, (both ....
Regulatory Filings
2022-05-20 English
Change in Directors: a) Retirement of Mr. Padmanabha Shetty, Independent Director b) Appointment of Mr. Manigandann R as an Additional Director c) Appointment of Mr. Manigandann R as ....
Regulatory Filings
2022-05-20 English
Appointment of Statutory Auditor: Based on the recommendation of the Audit Committee, the Board at its meeting held today recommended the appointment of M/s. Deloitte Haskins & Sells ....
Regulatory Filings
2022-05-20 English
Financial Results: The audited financial results of the Company for the quarter and year ended March 31, 2022 ('financial results') have been approved by the Board of Directors. ....
Regulatory Filings
2022-05-20 English
Attached please find the outcome of the Board Meeting held on May 20, 2022.
Regulatory Filings
2022-05-20 English
Saint Gobain Sekurit India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2022, inter alia, to:1. Consider and approve ....
Regulatory Filings
2022-05-09 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2022-05-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-19 English
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate obtained from ....
Regulatory Filings
2022-04-13 English
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a compliance certificate duly ....
Regulatory Filings
2022-04-11 English
Sub: Certificate under Regulation 74(5) for the quarter ended March 31, 2022 This is to certify that the details of securities dematerialized/rematerialized during the aforesaid quarter, ....
Regulatory Filings
2022-04-07 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
2022-03-31 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
2022-03-31 English
We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2021, after Limited Review, which has been approved and taken on record at a ....
Regulatory Filings
2022-02-04 English
We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2021, after Limited Review, which has been approved and taken on record at ....
Regulatory Filings
2022-02-04 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve the unaudited financial ....
Board/Management Information
2022-01-24 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
2022-01-07 English