Saint-Gobain Sekurit India Ltd. Corporate Filings & Announcements

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

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Saint-Gobain Sekurit India Ltd.

27 Jun 2025

110.25

-0.94%

SAST

Saint Gobain Sekurit India Ltd - 515043 - Closure of Trading Window

BSE India

Please find attached herewith the intimation on Trading Window Closure.

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Saint-Gobain Sekurit India Ltd.

20 Jun 2025

110.25

-0.94%

Company Update

Saint Gobain Sekurit India Ltd - 515043 - Reminder To Holders Of Physical Shares To Update …

BSE India

Please find attached the intimation regarding reminder letter sent to holders of physical shares to update the KYC details and to dematerialise their shares

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Saint-Gobain Sekurit India Ltd.

19 May 2025

110.25

-0.94%

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.

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Saint-Gobain Sekurit India Ltd.

16 May 2025

110.25

-0.94%

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.

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Saint-Gobain Sekurit India Ltd.

16 May 2025

110.25

-0.94%

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.

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Saint-Gobain Sekurit India Ltd.

16 May 2025

110.25

-0.94%

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.

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Saint-Gobain Sekurit India Ltd.

16 May 2025

110.25

-0.94%

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.

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Saint-Gobain Sekurit India Ltd.

16 May 2025

110.25

-0.94%

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.

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Saint-Gobain Sekurit India Ltd.

16 May 2025

110.25

-0.94%

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.

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Saint-Gobain Sekurit India Ltd.

16 May 2025

110.25

-0.94%

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.

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Buy 75.36%

Sell 11.59%

Hold 13.04%