Saint-Gobain Sekurit India Ltd

  • BSE Code : 515043
  • NSE Symbol : Not Listed
  • ISIN : INE068B01017
  • Industry :GLASS & GLASS PRODUCTS

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From Date To Date Announcement
30-Jul-2025 NA 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. Newspaper advertisement in respect of Notice of 52nd Annual General Meeting, Dividend Information and Record Date. (As Per BSE Announcement Dated on 04.07.2025) Attached please find the Newspaper Advertisement pertaining to the Notice of 52nd Annual General Meeting and e-Voting information. (As Per BSE Announcement Dated on 06.07.2025) 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 find attached the voting results along with report of scrutinizer dated July 30, 2025 (As per BSE Announcement Dated on 30/07/2025)
30-Jul-2025 NA 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 results of the Company for the quarter ended June 30 2025. Please find attached the Outcome of the Board Meeting held today i.e. July 30, 2025 (As Per BSE Announcement Dated on: 30/07/2025)
15-Jul-2025 NA Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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.
15-Jul-2025 NA 20% Final Dividend
17-May-2025 NA Based on the recommendation of the Nomination and Remuneration of Committee the Board of Directors at its 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. 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. 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. (As Per BSE Announcement Dated on 16.05.2025)

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