Saint-Gobain Sekurit India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Saint-Gobain Sekurit India Ltd. on BSE

Load latest

Saint-Gobain Sekurit India Ltd.

19 May 2025

116.60

-1.40%

Company Update

Saint Gobain Sekurit India Ltd - 515043 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (LODR), 2015, please find attached the Annual Secretarial Secretarial Compliance Report for the year ended March 31, 2025.

pdf

Saint-Gobain Sekurit India Ltd.

16 May 2025

116.60

-1.40%

Company Update

Saint Gobain Sekurit India Ltd - 515043 - Disclosure Under Regulation 30 - Radiance MH Sunshine …

BSE India

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 Private Limited) towards sourcing of green power.

pdf

Saint-Gobain Sekurit India Ltd.

16 May 2025

116.60

-1.40%

Corp. Action

Saint Gobain Sekurit India Ltd - 515043 - Corporate Action- Record Date For The Dividend

BSE India

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.

pdf

Saint-Gobain Sekurit India Ltd.

16 May 2025

116.60

-1.40%

Company Update

Saint Gobain Sekurit India Ltd - 515043 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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 Additional Director (Non-Executive) of the Company with effect from May 17, 2025.

pdf

Saint-Gobain Sekurit India Ltd.

16 May 2025

116.60

-1.40%

Company Update

Saint Gobain Sekurit India Ltd - 515043 - Appointment Of Secretarial Auditors Of The Company

BSE India

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 till financial year 2029-2030, subject to the approval of the Members at the ensuing AGM of the Company.

pdf

Saint-Gobain Sekurit India Ltd.

16 May 2025

116.60

-1.40%

Corp. Note

Saint Gobain Sekurit India Ltd - 515043 - Announcement under Regulation 30 (LODR)-Date of payment of …

BSE India

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 Company, payment of such dividend will be made on or from Friday, August 1, 2025.

pdf

Saint-Gobain Sekurit India Ltd.

16 May 2025

116.60

-1.40%

Company Update

Saint Gobain Sekurit India Ltd - 515043 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Mr. Senthil Nathan Seetharama Gurukkal has been appointed as the Chief Financial Officer of the Company with effect from Friday, May 16, 2025.

pdf

Saint-Gobain Sekurit India Ltd.

16 May 2025

116.60

-1.40%

Company Update

Saint Gobain Sekurit India Ltd - 515043 - Corporate Action-

BSE India

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 Additional Director (Non-Executive) of the Company with effect from May 17, 2025.

pdf

Saint-Gobain Sekurit India Ltd.

16 May 2025

116.60

-1.40%

Company Update

Saint Gobain Sekurit India Ltd - 515043 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

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 his superannuation from the Saint-Gobain Group and there were no other material reasons for relinquishing the position of Non-Executive Director.

pdf

Saint-Gobain Sekurit India Ltd.

16 May 2025

116.60

-1.40%

Company Update

Saint Gobain Sekurit India Ltd - 515043 - Intimation Regarding 52Nd Annual General Meeting Of The …

BSE India

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 Visual Means ("OAVM") in accordance with MCA Circular No. 09/2024 dated September 19, 2024 issued in this regard.

pdf

Is Saint-Gobain Sekurit India Ltd. worth buying?

68 Votes:

Buy 76.47%

Sell 11.76%

Hold 11.76%