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Saint-Gobain Sekurit India Ltd

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

From Date To Date Announcement
01-Feb-2026 NA Please find attached the intimation for appointment and resignation of the Company secretary, Compliance Officer and Nodal officer of the Company.
31-Jan-2026 NA Please find attached the intimation for appointment and resignation of the Company secretary, Compliance Officer and Nodal officer of the Company.
30-Jan-2026 NA Saint Gobain Sekurit India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2025. Please find attached unaudited financial results of the Company for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on: 30/01/2026)
31-Oct-2025 NA Saint Gobain Sekurit India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30, 2025. Please find attached unaudited financial results of the Company for the quarter and half year ended September 30, 2025 Please find attached the Outcome of Board Meeting held today i.e. October 31, 2025 (As Per BSE Announcement Dated on:31.10.2025)
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)

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