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Year archive

Saint-Gobain Sekurit India Ltd. — 2025 filings

All 57 regulatory filings released by Saint-Gobain Sekurit India Ltd. (515043) in 2025, sourced directly from the official regulator.

57 Filings
2025 Period
2025 filings (57)
Filing Released Lang
Please find attached herewith the intimation on Trading Window Closure for the quarter and nine months ending December 31, 2025
Regulatory Filings
2025-12-23 English
Please find attached the disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Legal Proceedings Report
2025-11-19 English
Please find attached the Outcome of Board Meeting held today i.e. October 31, 2025
Regulatory Filings
2025-10-31 English
Please find attached unaudited financial results of the Company for the quarter and half year ended September 30, 2025
Regulatory Filings
2025-10-31 English
Saint Gobain Sekurit India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2025-10-14 English
Attached please find the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2025.
Regulatory Filings
2025-10-03 English
Please find attached herewith the intimation on Trading Window Closure for the quarter and half year ending September 30, 2025
Regulatory Filings
2025-09-26 English
Please find attached the disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2025-09-19 English
Please find attached, the Newspaper Advertisement regarding "Saksham Niveshak" Campaign
Regulatory Filings
2025-08-23 English
Please find attached the letter that is being sent to the shareholders as part of the Campaign - "Saksham Niveshak"
Regulatory Filings
2025-08-21 English
Please find attached the requisite details under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2025-08-12 English
Please find attached the intimation regarding execution of agreements with Radiance MH Sunrise Thirteen Private Limited on August 6, 2025, towards sourcing of green energy
Capital/Financing Update
2025-08-06 English
The 52nd Annual General Meeting (AGM) of the Company was held today i.e. July 30, 2025, and the business outlined in the Notice dated May 16, 2025, was transacted. In this regard please ....
AGM Information
2025-07-30 English
The 52nd Annual General Meeting of the Company was held today, i.e. July 30, 2025, and the business mentioned in the Notice dated May 16, 2025, were transacted. In this regard, please ....
Declaration of Voting Results & Voting Rights Announcements
2025-07-30 English
Please find attached the unaudited financial results for the quarter ended June 30, 2025
Regulatory Filings
2025-07-30 English
Please find attached the Outcome of the Board Meeting held today i.e. July 30, 2025
Regulatory Filings
2025-07-30 English
Saint Gobain Sekurit India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve The unaudited financial ....
Regulatory Filings
2025-07-14 English
Attached please find the Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2025.
Regulatory Filings
2025-07-09 English
Attached please find the Newspaper Advertisement pertaining to the Notice of 52nd Annual General Meeting and e-Voting information.
AGM Information
2025-07-06 English
Attached please find the communication to those shareholders who have not registered their email addresses against their demat account/folio number.
AGM Information
2025-07-05 English
Attached please find the Business Responsibility and Sustainability Report 2024-25 of the Company.
Environmental & Social Information
2025-07-05 English
Attached please find the Annual Report 2024-25 of the Company.
Annual Report
2025-07-05 English
Attached please find the Annual Report 2024-25 of the Company.
Annual Report
2025-07-05 English
Attached please find the Notice of 52nd Annual General Meeting of the Company.
AGM Information
2025-07-05 English
Newspaper advertisement in respect of Notice of 52nd Annual General Meeting, Dividend Information and Record Date.
Report Publication Announcement
2025-07-04 English
Please find attached the intimation regarding the communication sent to shareholders about Tax Deduction at Source ("TDS") on dividend.
Notice of Dividend Amount
2025-06-27 English
Please find attached herewith the intimation on Trading Window Closure.
Regulatory Filings
2025-06-27 English
Please find attached the intimation regarding reminder letter sent to holders of physical shares to update the KYC details and to dematerialise their shares
Regulatory Filings
2025-06-20 English
Pursuant to Regulation 24A of SEBI (LODR), 2015, please find attached the Annual Secretarial Secretarial Compliance Report for the year ended March 31, 2025.
Regulatory Filings
2025-05-19 English
Further to our letter dated October 28, 2024, please find attached the intimation regarding investment in Radiance MH Sunshine Two Private Limited (in place of Radiance MH Sunrise Thirteen ....
Capital/Financing Update
2025-05-16 English
The Company has fixed Tuesday, July 15, 2025, as the Record Date for determining the entitlement of Members'' to receive Dividend for the financial year ended March 31, 2025.
Regulatory Filings
2025-05-16 English
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Director''s at it''s meeting held today has appointed Mr. Sreedhar Natarajan (DIN 08320482) as an ....
Regulatory Filings
2025-05-16 English
Please find enclosed the intimation regarding the appointment of Secretarial Auditors of the Company for an audit period of five (5) consecutive years commencing from financial year 2025-26 ....
Regulatory Filings
2025-05-16 English
Please find attached the intimation regarding the date of payment of dividend. If the dividend, as recommended by the Board of Directors, is approved at the Annual General Meeting of the ....
Regulatory Filings
2025-05-16 English
Mr. Senthil Nathan Seetharama Gurukkal has been appointed as the Chief Financial Officer of the Company with effect from Friday, May 16, 2025.
Regulatory Filings
2025-05-16 English
Based on the recommendation of the Nomination and Remuneration of Committee, the Board of Directors at it''s meeting held today has appointed Mr. Sreedhar Natarajan (DIN 08320482) as an ....
Regulatory Filings
2025-05-16 English
Mr. B. Santhanam (DIN 00494806), Non-Executive Director of the Company has resigned from the Board of the Company with effect from close of business hours of May 16, 2025, consequent to ....
Regulatory Filings
2025-05-16 English
Please find attached herewith the intimation regarding the 52nd Annual General Meeting of the Company to be held on Wednesday, July 30, 2025, through Video Conferencing ("VC")/ Other Audio ....
Regulatory Filings
2025-05-16 English
Please find enclosed the intimation regarding dividend and record date.
Regulatory Filings
2025-05-16 English
Please find enclosed the audited financial results for the quarter and year ended March 31, 2025
Regulatory Filings
2025-05-16 English
Please find enclosed the outcome of the board meeting held today i.e. May 16, 2025.
Regulatory Filings
2025-05-16 English
Saint Gobain Sekurit India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1. the audited financial ....
Regulatory Filings
2025-04-28 English
Attached please find certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2025.
Regulatory Filings
2025-04-07 English
Pursuant to 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 all ....
Regulatory Filings
2025-03-26 English
Please find attached the Voting Results of Postal Ballot and Scrutinizer''s Report dated March 20, 2025.
Declaration of Voting Results & Voting Rights Announcements
2025-03-20 English
Please find attached the Voting Results of Postal Ballot and Scrutinizer''s Report dated March 20, 2025.
Declaration of Voting Results & Voting Rights Announcements
2025-03-20 English
Please find attached the disclosure pertaining to the resignation of the Chief Financial Officer of the Company.
Regulatory Filings
2025-03-04 English
Further to our letter dated February 18, 2025, regarding the Postal Ballot Notice, please find enclosed copies of the newspaper advertisements confirming the dispatch of the Postal Ballot Notice.
Regulatory Filings
2025-02-19 English
Please find attached Postal Ballot Notice for Re-appointment of Ms. Padmasudha Chandrasekhar as an Independent Director of the Company for a second term of five (5) consecutive years commencing ....
Proxy Solicitation & Information Statement
2025-02-18 English
Please find attached Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024
Regulatory Filings
2025-02-12 English
Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors have recommended re-appointment of Ms. Padmasudha Chandrasekhar, as an Independent Director of the ....
Regulatory Filings
2025-02-12 English
Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors have recommended re-appointment of Ms. Padmasudha Chandrasekhar, as an Independent Director of the ....
Regulatory Filings
2025-02-12 English
Please find attached the unaudited financial results for the quarter and nine months ended December 31, 2024.
Regulatory Filings
2025-02-12 English
Attached please find the Outcome of the Board Meeting held today, i.e. February 12, 2025.
Regulatory Filings
2025-02-12 English
SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2025-01-31 English
Please find attached the integrated filing of Investor Grievance Redressal Report under Regulation 13(3) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2025-01-13 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
2025-01-06 English