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.

16 May 2025

110.30

-0.90%

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.

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Saint-Gobain Sekurit India Ltd.

16 May 2025

110.30

-0.90%

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.

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Saint-Gobain Sekurit India Ltd.

16 May 2025

110.30

-0.90%

Corp. Note

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

BSE India

Please find enclosed the intimation regarding dividend and record date.

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Saint-Gobain Sekurit India Ltd.

16 May 2025

110.30

-0.90%

Corp. Note

Saint Gobain Sekurit India Ltd - 515043 - Integrated Filing (Financial)

BSE India

Please find enclosed the audited financial results for the quarter and year ended March 31, 2025

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Saint-Gobain Sekurit India Ltd.

16 May 2025

110.30

-0.90%

Board Meeting

Saint Gobain Sekurit India Ltd - 515043 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Please find enclosed the outcome of the board meeting held today i.e. May 16, 2025.

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Saint-Gobain Sekurit India Ltd.

16 May 2025

110.30

-0.90%

Annual Report

Annual report for Saint-Gobain Sekurit India Ltd. for FY-2025

None

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Saint-Gobain Sekurit India Ltd.

16 May 2025

110.30

-0.90%

Annual Report

Annual report for Saint-Gobain Sekurit India Ltd. for FY-2025

None

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Saint-Gobain Sekurit India Ltd.

28 Apr 2025

110.30

-0.90%

Board Meeting

Saint Gobain Sekurit India Ltd - 515043 - Board Meeting Intimation for Intimation Regarding Board Meeting

BSE India

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 results of the Company for the quarter and financial year ended March 31, 2025, and 2. consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025, for the approval of the shareholders at the ensuing Annual General Meeting of the Company.

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Saint-Gobain Sekurit India Ltd.

07 Apr 2025

110.30

-0.90%

Company Update

Saint Gobain Sekurit India Ltd - 515043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Attached please find certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2025.

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Saint-Gobain Sekurit India Ltd.

26 Mar 2025

110.30

-0.90%

SAST

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

BSE India

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 specified persons of the Company from April 1, 2025 till the expiry of 48 hours after the audited financial results of the Company for the quarter and year ending March 31, 2025 are made public.

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Buy 75.36%

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