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BSE Code : 515043 | NSE Symbol : | ISIN : INE068B01017 | Industry : Glass & Glass Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	12-Feb-2025	Quarterly Results	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 results of the Company for the quarter and nine months ended December 31 2024. Attached please find the Outcome of the Board Meeting held today, i.e. February 12, 2025. (As Per BSE Announcement Dated on: 12/02/2025)
14-Oct-2024	28-Oct-2024	Quarterly Results	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 results of the Company for the quarter and half year ended September 30 2024. 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 MH Sunrise Thirteen Private Limited towards sourcing of green power. The Company will execute the Agreement on completing of the statutory requirements and will inform the stock exchange once the Agreement has been executed between the Parties. 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 meeting of the Board of Directors of our Company held today at 12:00 p.m. IST and concluded at 1:35 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and half year ended September 30, 2024, of M/s. Deloitte Haskins & Sells LLP, Auditors of the Company. The financial results of the Company for the quarter and half year ended September 30, 2024, will be available on the website of the Company, www.sekuritindia.com. The publication of the financial results of the Company will be made in the newspapers accordingly. Read less.. Please find attached unaudited financial results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 28.10.2024)
10-Jul-2024	26-Jul-2024	Quarterly Results	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 results for the quarter ended June 30 2024 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 Financial Officer of the Company has resigned with effect from July 31, 2024 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 Jayaseelan as the Chief Financial Officer of the Company; and c)Appointment of Mr. Manigandann R as an Additional Director of the Company (As per BSE Announcement Dated on 26/07/2024)
30-Apr-2024	13-May-2024	Accounts	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 results of the Company for the quarter and financial year ended March 31, 2024 and to consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024, for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Attached please find the outcome of the board meeting. Please find attached Financial Results Attached please find Disclosure under Regulation 30 of the SEBI(LODR). 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 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 and for the payment of dividend, subject to the approval of the Members at the ensuing AGM of the Company. 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. (As Per BSE Announcement Dated on 13.05.2024)
04-May-2024	04-May-2024	Change in Directors	Attached please find the outcome of the Board Meeting held on May 4, 2024. Attached please find disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-Jan-2024	30-Jan-2024	Quarterly Results	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 you that the fourth meeting of the financial year 2023-24 of the Board of Directors of the Company will be held on Tuesday January 30 2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2023. 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 meeting of the Board of Directors of our Company held today at 12:45 p.m. IST and concluded at 1:25 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and nine months ended December 31, 2023, of M/s Deloitte Haskins & Sells LLP, Auditors of the Company. Attached please find the unaudited financial results for the quarter and nine months ended December 31, 2023, after Limited Review (As Per BSE Announcement Dated on 30/01/2024)
23-Oct-2023	07-Nov-2023	Quarterly Results	SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2023. We enclose the Unaudited Financial Results for the quarter and half year ended September 30, 2023 after Limited Review, which has been approved and taken on record at the meeting of the Board of Directors of our Company held today at 2:30 p.m. IST and concluded at 4:15 p.m. IST. Attached please find the outcome of the board meeting held on Tuesday, November 7, 2023. (As Per BSE Announcement dated on 07.11.2023)
17-Jul-2023	28-Jul-2023	Quarterly Results	SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023. We enclose the unaudited financial results of our Company for the quarter ended June 30, 2023, after Limited Review, which has been approved and taken on record at a meeting of the Board of Directors of our Company held today at 1:00 p.m. IST and concluded at 2:30 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter ended June 30, 2023, of M/s. Deloitte Haskins & Sells LLP, Auditors of the Company. The financial results of the Company for the quarter ended June 30, 2023, will be available on the website of the Company, www.sekuritindia.com. The publication of the financial results of the Company will be made in the newspapers accordingly. Kindly take the same on record. We enclose the unaudited financial results of our Company for the quarter ended June 30, 2023, after Limited Review, which has been approved and taken on record at the meeting of the Board of Directors of our Company held today at 1:00 p.m. IST and concluded at 2:30 p.m. IST. Attached please find disclosure under Regulation 30 of SEBI (LODR), 2015. (As Per BSE Announcement dated on 28.07.2023)
03-May-2023	15-May-2023	Accounts	SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve This is to inform you that first meeting of the financial year 2023-24 of the Board of Directors of the Company is scheduled to be held on Monday May 15 2023 inter alia to: 1. Consider and approve the audited financial results of the Company for the quarter and financial year ended March 31 2023. 2. Consider and recommend a dividend if any on the equity shares of the Company for the financial year ended March 31 2023 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Attached please find the outcome of the board meeting held on Monday, May 15, 2023. Attached please find the outcome of the board meeting held on Monday, May 15, 2023. The Board of Directors have recommended a dividend of Rs. 1.50/- per equity share (15%) of Rs. 10/- each for the financial year 2022-23, subject to the approval of the Members at the ensuing Annual General Meeting ('AGM') of the Company to be held on Friday, July 28, 2023. The Dividend, if approved by the Members shall be paid/dispatched on the fourth day from the conclusion of 50th AGM of the Company. (As Per BSE Announcement Dated on 15.05.2023)
19-Jan-2023	30-Jan-2023	Quarterly Results	SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2022. We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2022, after Limited Review, which has been approved and taken on record at a meeting of the Board of Directors of our Company held today at 12:15 p.m. IST and concluded at 1:30 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and nine months ended December 31, 2022, of M/s. Deloitte Haskins & Sells LLP, Auditors of the Company. The financial results of the Company for the quarter and nine months ended December 31, 2022, will be available on the website of the Company, www.sekuritindia.com. The publication of the financial results of the Company will be made in the newspapers accordingly. Kindly take the same on record. (As per BSE Announcement Dated on 30/01/2023)
14-Oct-2022	27-Oct-2022	Quarterly Results	SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve This is to inform you that the third meeting of the financial year 2022-23 of the Board of Directors of the Company will be held on Thursday October 27 2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2022. We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2022, after Limited Review, which has been approved and taken on record at a meeting of the Board of Directors of our Company held today at 1:00 p.m. IST and concluded at 2:45 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and half year ended September 30, 2022, of M/s. Deloitte Haskins & Sells LLP, Auditors of the Company. The financial results of the Company for the quarter and half year ended September 30, 2022, will be available on the website of the Company, www.sekuritindia.com. The publication of the financial results of the Company will be made in the newspapers accordingly. Kindly take the same on record. We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2022, after Limited Review, which has been approved and taken on record at a meeting of the Board of Directors of our Company held today at 1:00 p.m. IST and concluded at 2:45 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and half year ended September 30, 2022, of M/s. Deloitte Haskins & Sells LLP, Auditors of the Company. The financial results of the Company for the quarter and half year ended September 30, 2022, will be available on the website of the Company, www.sekuritindia.com. The publication of the financial results of the Company will be made in the newspapers accordingly. Kindly take the same on record. (As Per BSE Announcement Dated on 27.10.2022)
25-Jul-2022	08-Aug-2022	Quarterly Results	SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2022. We enclose the unaudited financial results of the Company for the quarter ended June 30, 2022, after Limited Review, which has been approved and taken on record at a meeting of the Board of Directors of the Company held today which commenced at 10:25 a.m. IST and was adjourned for conducting the 49th Annual General Meeting ('AGM') of the Company. Post AGM, the meeting of Board of Directors was reconvened and it concluded at 12:45 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter ended June 30, 2022, of M/s. Kalyaniwalla & Mistry LLP, Auditors of the Company. The financial results of the Company for the quarter ended June 30, 2022, would be available on the website of the Company, www.sekuritindia.com. The publication of the financial results of the Company will be made in the newspapers accordingly. Kindly take the same on record. Attached please find the Unaudited Financial Results for the quarter ended June 30, 2022, after Limited Review. (As Per BSE Announcement Dated on 08/08/2022)
09-May-2022	20-May-2022	Dividend	SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve This is to inform you that first meeting of the financial year 2022-23 of the Board of Directors of the Company is scheduled to be held on Friday May 20 2022 inter alia to: 1. consider and approve the audited financial results of the Company for the quarter and financial year ended March 31 2022. 2. consider and recommend a dividend if any on the equity shares of the Company for the financial year ended March 31 2022 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Saint Gobain Sekurit India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2022, inter alia, to: 1. Consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2022. 2. Consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022, for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Dividend: The Board of Directors have recommended a dividend of Rs. 3/- per equity share (30%) of Rs. 10/- each for the financial year 2021-22, subject to the approval of the Members at the ensuing AGM of the Company to be held on Monday, August 8, 2022. This Dividend of Rs. 3/- per equity share includes Rs. 1.50/- per equity share as a onetime special dividend, consequent to exceptional gains reported during the year. The Dividend, if approved shall be paid/dispatched on the fourth day from the conclusion of 49th AGM of the Company, subject to the approval of the Members of the Company. Attached please find the outcome of the Board Meeting held on May 20, 2022. Financial Results: The audited financial results of the Company for the quarter and year ended March 31, 2022 ('financial results') have been approved by the Board of Directors. In this regard, we enclose herewith financial results for the quarter and year ended March 31, 2022, along with the Auditors' Report issued with an unmodified opinion on the financial results by M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants (Firm Registration No. 104607W/W100166), Statutory Auditors of the Company. The detailed financial results of the Company would be available on the website of the Company, www.sekuritindia.com. Appointment of Statutory Auditor: Based on the recommendation of the Audit Committee, the Board at its meeting held today recommended the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W100018), as the Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of the 49th Annual General Meeting ('AGM') of the Company until the conclusion of the 54th AGM of the Company, subject to the approval of the Members at the ensuing AGM of the Company, in place M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants (Firm Registration No. 104607W/W100166), whose term completes as the Statutory Auditors of the Company at the conclusion of the ensuing AGM of the Company. The brief profile of M/s. Deloitte Haskins & Sells LLP is annexed herewith. (As Per BSE Announcement Dated on 20.05.2022)
24-Jan-2022	04-Feb-2022	Quarterly Results	SAINT-GOBAIN SEKURIT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2021. We enclose the unaudited financial results of our Company for the quarter and nine months ended December 31, 2021, after Limited Review, which has been approved and taken on record at a meeting of the Board of Directors of our Company held today at 12:15 p.m. IST and concluded at 1:30 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and nine months ended December 31, 2021, of M/s. Kalyaniwalla & Mistry LLP, Auditors of the Company. The financial results of the Company for the quarter and nine months ended December 31, 2021, would be available on the website of the Company, www.sekuritindia.com. The publication of the financial results of the Company will be made in the newspapers accordingly. Kindly take the same on record. (As Per BSE Announcement Dated on 04/02/2022)
18-Oct-2021	28-Oct-2021	Quarterly Results	Quarterly Results We enclose the unaudited financial results of our Company for the quarter and half year ended September 30, 2021, after Limited Review, which has been approved and taken on record at a meeting of the Board of Directors of our Company held today at 1:00 p.m. IST and concluded at 2:45 p.m. IST. We also enclose herewith the copy of the Limited Review Report for the quarter and half year ended September 30, 2021, of M/s. Kalyaniwalla & Mistry LLP, Auditors of the Company. The financial results of the Company for the quarter and half year ended September 30, 2021, would be available on the website of the Company, www.sekuritindia.com. The publication of the financial results of the Company will be made in the newspapers accordingly. Kindly take the same on record.

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Saint-Gobain Sekurit India Ltd

Board Meeting