AGM Date: 08 Aug 2022
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.
Book Closure: The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 2, 2022 to Monday, August 8, 2022, (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.
Annual General Meeting ('AGM'): The 49th AGM of the Company will be held on Monday, August 8, 2022.
(As Per BSE Announcement Dated on 20.05.2022)
Please find enclosed copies of the newspaper advertisement titled Notice of 49th Annual General Meeting, Dividend Information and Book Closure. The advertisement published in Business Standard (English) and Navshakti (Marathi). The above information is also available on the website of the Company, www.sekuritindia.com. This is for your information and records.
(As per BSE Announcement Dated on 11/07/2022)
The 49th Annual General Meeting ('AGM') of the Company will be held on Monday, August 8, 2022 at 11:00 a.m. IST through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Please find enclosed the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22, which is being sent to the Members, who have registered their email addresses with the Company/Depositories, through electronic mode. The Annual Report containing the Notice is also available on the Company's website, www.sekuritindia.com.
(As Per BSE Announcement dated on 12.07.2022)
Attached herewith the Outcome of the Annual General Meeting held today at 11:00 am through VC/OAVM.
Attached herewith the Voting results and scrutinizer''s report dated 08.08.2022.
Saint Gobain Sekurit India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 08/08/2022)
AGM Date: 28 Jul 2023
Attached please find the outcome of the board meeting held on Monday, May 15, 2023.
The 50th AGM of the Company will be held on Friday, July 28, 2023.
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 22, 2023 to Friday, July 28, 2023, (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.
Attached please find the letter updating the date of payment of Dividend, subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
(As Per BSE Announcement dated on 30.06.2023)
Please find enclosed copies of the newspaper advertisement titled Notice to the Shareholders of 50th Annual General Meeting , Dividend Information and Book Closure. The advertisement is published in Business Standard (English) and Navshakti (Marathi). The above information is also available on the website of the company, www.sekuritindia.com. This is for your information and records.
The 50th Annual General Meeting ('AGM') of the Company will be held on Friday, July 28, 2023 at 11:00 a.m. IST through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). Please find enclosed the Annual Report of the Company for the financial year 2022-23, which is being sent to the Members, who have registered their email addresses with the Company/Depositories, through electronic mode. The Annual Report is also available on the Company's website, www.sekuritindia.com .
(As Per BSE Announcement Dated on 03/07/2023)
Please find enclosed copies of the newspaper advertisement titled Notice of 50th Annual General Meeting and e-Voting information. The advertisement is published in Business Standard (English) and Navshakti (Marathi). The above information is also available on the website of the company, www.sekuritindia.com. This is for your information.
(As Per BSE Announcement Dated on 04.07.2023)
The 50th AGM of the Company was held today i.e. Friday, July 28, 2023 and the business mentioned in the Notice dated May 15, 2023 were transacted. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 , Part - A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). 2. Voting Results as required under Regulation 44 of the Listing Regulations. 3. Report of Scrutinizer dated July 28, 2023, pursuant to Section 108 of the Companies Act, 2013 ('Act') and Rules framed thereunder. This is for your information and records. The Company facilitated live webcast of the proceedings of the meeting. The archive of webcast of the 50th Annual General Meeting is being made available on the Company''s website, www.sekuritindia.com.
Please find attached the scrutinizer''s report along with the voting results of the 50th Annual General Meeting of the Company held today i.e. Friday, July 28, 2023.
(As per BSE Announcement Dated on 28/07/2023)
Further to our disclosure submitted on July 28, 2023, please find enclosed the summary of proceedings, incorporating the conclusion time of the 50th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 08.04.2024)
AGM Date: 26 Jul 2024
The Board of Directors have recommended a dividend of ? 2/- per equity share (20%) of ?10/- each for the financial year 2023-24, subject to the approval of the Members at the ensuing Annual General Meeting ('AGM') of the Company to be held on Friday, July 26, 2024.
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.
Attached please find summary of proceedings of the 51st Annual General Meeting ('AGM') of the Company held on July 26, 2024. The webcast archive of the 51st AGM is being made available on the Company''s website, www.sekuritindia.com.
(As Per BSE Announcement Dated on: 26/07/2024)
