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Year archive

Saint-Gobain Sekurit India Ltd. — 2023 filings

All 40 regulatory filings released by Saint-Gobain Sekurit India Ltd. (515043) in 2023, sourced directly from the official regulator.

40 Filings
2023 Period
2023 filings (40)
Filing Released Lang
The Trading Window for dealing in securities of the Company will remain closed for all specified persons of the Company from January 1, 2024 till the expiry of 48 hours after the unaudited ....
Regulatory Filings
2023-12-29 English
We enclose the Unaudited Financial Results for the quarter and half year ended September 30, 2023 after Limited Review, which has been approved and taken on record at the meeting of the ....
Regulatory Filings
2023-11-07 English
Attached please find the outcome of the board meeting held on Tuesday, November 7, 2023.
Regulatory Filings
2023-11-07 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2023-10-23 English
Please find attached the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023.
Regulatory Filings
2023-10-06 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct, the Trading Window for dealing in securities of Company will remain closed for all ....
Regulatory Filings
2023-09-29 English
Please find attached the scrutinizer''s report along with the voting results of the 50th Annual General Meeting of the Company held today i.e. Friday, July 28, 2023.
Regulatory Filings
2023-07-28 English
The 50th AGM of the Company was held today i.e. Friday, July 28, 2023 and the business mentioned in the Notice dated May 15, 2023 were transacted. In this regard, please find enclosed the ....
Regulatory Filings
2023-07-28 English
Attached please find disclosure under Regulation 30 of SEBI (LODR), 2015.
Regulatory Filings
2023-07-28 English
We enclose the unaudited financial results of our Company for the quarter ended June 30, 2023, after Limited Review, which has been approved and taken on record at the meeting of the Board ....
Regulatory Filings
2023-07-28 English
We enclose the unaudited financial results of our Company for the quarter ended June 30, 2023, after Limited Review, which has been approved and taken on record at a meeting of the Board ....
Regulatory Filings
2023-07-28 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 of share ....
Regulatory Filings
2023-07-24 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2023-07-17 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
2023-07-07 English
Please find enclosed copies of the newspaper advertisement titled Notice of 50th Annual General Meeting and e-Voting information. The advertisement is published in Business Standard (English) ....
Regulatory Filings
2023-07-04 English
The 50th Annual General Meeting ("AGM") of the Company will be held on Friday, July 28, 2023 at 11:00 a.m. IST through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") Please ....
Regulatory Filings
2023-07-03 English
Please find enclosed the Business Responsibility and Sustainability Report for the financial year 2022-23, which forms an integral part of the Annual Report for the financial year 2022-23. ....
Regulatory Filings
2023-07-03 English
The 50th Annual General Meeting ('AGM') of the Company will be held on Friday, July 28, 2023 at 11:00 a.m. IST through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Please ....
Regulatory Filings
2023-07-03 English
Please find enclosed copies of the newspaper advertisement titled Notice to the Shareholders of 50th Annual General Meeting , Dividend Information and Book Closure. The advertisement is ....
Regulatory Filings
2023-07-03 English
Attached please find the letter updating the date of payment of Dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
Regulatory Filings
2023-06-30 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
2023-06-30 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report issued by V.N. Deodhar ....
Regulatory Filings
2023-05-19 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-05-16 English
The 50th AGM of the Company will be held on Friday, July 28, 2023.
Regulatory Filings
2023-05-15 English
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 22, 2023 to Friday, July 28, 2023, (both days inclusive) for the purpose of the AGM ....
Regulatory Filings
2023-05-15 English
The Board of Directors have recommended a dividend of Rs. 1.50/- per equity share (15%) of Rs. 10/- each for the financial year 2022-23, subject to the approval of the Members at the ensuing ....
Regulatory Filings
2023-05-15 English
Attached please find the outcome of the board meeting held on Monday, May 15, 2023.
Regulatory Filings
2023-05-15 English
Attached please find the outcome of the board meeting held on Monday, May 15, 2023.
Regulatory Filings
2023-05-15 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2023-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-21 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
2023-04-14 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
2023-04-05 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
2023-04-05 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
2023-03-31 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 of share ....
Regulatory Filings
2023-02-17 English
We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2022, after Limited Review, which has been approved and taken on record at a ....
Regulatory Filings
2023-01-30 English
We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2022, after Limited Review, which has been approved and taken on record at ....
Regulatory Filings
2023-01-30 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2023-01-19 English
Please find attached the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2022.
Regulatory Filings
2023-01-06 English