Year archive

Saint-Gobain Sekurit India Ltd. — 2024 filings

All 56 regulatory filings released by Saint-Gobain Sekurit India Ltd. (515043) in 2024, sourced directly from the official regulator.

56 Filings

2024 Period

2024 filings (56)

Filing	Released	Lang
We would like to inform you that RTA of the Company has intimated us today regarding its name change from "Link Intime India Private Limited" to "MUFG Intime India Private Limited," with .... Regulatory Filings	2024-12-31	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	2024-12-30	English
This is to inform that the Company has received a Show Cause Notice from the GST Authority and the requisite details under the Regulation 30 of the Listing Regulations are annexed. Kindly .... Regulatory Filings	2024-11-13	English
In continuation of our disclosure dated July 28, 2023, we wish to inform you that the agreement between the parties has been terminated, effective from October 28, 2024, as the intended .... Regulatory Filings	2024-10-28	English
With reference to the above captioned subject, the Board of Directors at its meeting held today i.e. October 28, 2024, have approved the investment not exceeding Rs. 2,45,34,000 in Radiance .... Capital/Financing Update	2024-10-28	English
Please find attached unaudited financial results for the quarter and half year ended September 30, 2024. Regulatory Filings	2024-10-28	English
We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2024, after Limited Review, which has been approved and taken on record at a .... Regulatory Filings	2024-10-28	English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve the unaudited financial .... Regulatory Filings	2024-10-14	English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation ,2015, we enclose herewith the details of loss of share certificate. Regulatory Filings	2024-10-14	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	2024-10-10	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	2024-09-26	English
Please find attached the Voting Results of Postal Ballot and Scrutinizers'' Report dated August 31, 2024. Declaration of Voting Results & Voting Rights Announcements	2024-08-31	English
Please find attached the Voting Results of Postal Ballot and Scrutinizer''s Report dated August 31, 2024. Declaration of Voting Results & Voting Rights Announcements	2024-08-31	English
Please find attached the disclosure regarding the Loss of Share Certificate. Regulatory Filings	2024-08-08	English
Further to our letter dated July 31, 2024, regarding the Postal Ballot Notice, please find enclosed copies of the newspaper advertisements confirming the dispatch of the Postal Ballot Notice. Regulatory Filings	2024-08-01	English
Please find attached Postal Ballot Notice for Appointment of Mr. Manigandann R as a Director of the Company. Proxy Solicitation & Information Statement	2024-07-31	English
The 51st AGM of the Company was held today, and the business mentioned in the Notice dated May 13, 2024, were transacted. In this regard, Please find enclosed the following: a) Voting .... Regulatory Filings	2024-07-26	English
Attached please find summary of proceedings of the 51st Annual General Meeting ("AGM") of the Company held on July 26, 2024. The webcast archive of the 51st AGM is being made available .... AGM Information	2024-07-26	English
Please find attached disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Manigandann R, Whole-Time Director and Chief Financial .... Regulatory Filings	2024-07-26	English
Please find attached the Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Mr. Manigandann R, Whole-Time Director and Chief .... Regulatory Filings	2024-07-26	English
Please find attached the intimation for the following: a) Resignation of Mr. Manigandann R, Whole-Time Director and Chief Financial Officer of the Company; b)Appointment of Mr. Jeyendran .... Regulatory Filings	2024-07-26	English
Please find attached the Financial Results for the quarter ended June 30, 2024. Regulatory Filings	2024-07-26	English
Please find attached the Outcome of the Board meeting. Regulatory Filings	2024-07-26	English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve the unaudited financial .... Board/Management Information	2024-07-10	English
Attached please find certificate under Regulation 74(5) for the quarter ended June 30, 2024 Regulatory Filings	2024-07-08	English
Please find enclosed copies of the newspaper advertisement titled Notice of 51st Annual General Meeting and e-Voting Information. The advertisement published in Business Standard (English) .... AGM Information	2024-07-02	English
Please find enclosed the Business Responsibility and Sustainability Reporting ("BRSR") for the financial year 2023-24, which forms an integral part of the Annual Report of the Company. The .... Environmental & Social Information	2024-07-01	English
Please find enclosed the Notice of the 51st Annual General Meeting ("AGM") of the Company, scheduled to be held on Friday, July 26, 2024, at 11:00 a.m. IST through Video Conference ("VC")/Other .... AGM Information	2024-07-01	English
The 51st Annual General Meeting ('AGM') of the Company will be held on Friday, July 26, 2024, at 11:00 a.m. IST through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM'). Please .... Regulatory Filings	2024-07-01	English
Please find enclosed copies of the newspaper advertisement titled Notice of 51st Annual General Meeting, Dividend Information and Book Closure. The advertisement published in Business Standard .... AGM Information	2024-07-01	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	2024-06-28	English
Pursuant to Regulation 24A of SEBI (LODR), 2015, please find attached Annual Secretarial Compliance Report for the year ended March 31, 2024. Regulatory Filings	2024-05-15	English
The Board of Directors have recommended a dividend of Rs 2/- per equity share, subject to the approval of the Members at the ensuing AGM. Regulatory Filings	2024-05-13	English
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 20, 2024 to Friday, July 26, 2024 (both days inclusive) for the purpose of the AGM .... Regulatory Filings	2024-05-13	English
The 51st AGM of the Company to be held on Friday, July 26, 2024 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) pursuant to MCA General Circular No. 9/2023 dated September 25, 2023 Regulatory Filings	2024-05-13	English
Attached please find Disclosure under Regulation 30 of the SEBI(LODR). Regulatory Filings	2024-05-13	English
Attached please find Disclosure under Regulation 30 of the SEBI(LODR). Regulatory Filings	2024-05-13	English
Please find attached Financial Results Regulatory Filings	2024-05-13	English
Attached please find the outcome of the board meeting. Regulatory Filings	2024-05-13	English
Attached please find the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-05-04	English
Attached please find the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Regulatory Filings	2024-05-04	English
Attached please find disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Regulatory Filings	2024-05-04	English
Attached please find the outcome of the Board Meeting held on May 4, 2024. Regulatory Filings	2024-05-04	English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve the audited financial .... Regulatory Filings	2024-04-30	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2024-04-16	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-16	English
We enclose herewith a certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015, for the year ended March 31, 2024. Regulatory Filings	2024-04-15	English
Please find attached the Certificate under Regulation 74(5) for the quarter ended March 31, 2024. Regulatory Filings	2024-04-08	English
Further to our disclosure submitted on July 28, 2023, please find enclosed the summary of proceedings, incorporating the conclusion time of the 50th Annual General Meeting of the Company. AGM Information	2024-04-08	English
Please find attached the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024. Regulatory Filings	2024-04-05	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	2024-03-28	English
Attached please find the unaudited financial results for the quarter and nine months ended December 31, 2023, after Limited Review Regulatory Filings	2024-01-30	English
We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2023, after limited review, which has been approved and taken on record at a .... Regulatory Filings	2024-01-30	English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve This is to inform .... Regulatory Filings	2024-01-19	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	2024-01-09	English
Please find attached certificate under Regulation 74(5) of SEBI( Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023. Regulatory Filings	2024-01-08	English

Filings by year

2026 23 filings
2025 57 filings
2024 56 filings
2023 40 filings
2022 42 filings
2021 54 filings
2020 51 filings
2019 37 filings