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Saint-Gobain Sekurit India Ltd.

BSE: 515043 Sector: Industrials
NSE: N.A. ISIN Code: INE068B01017
BSE 00:00 | 24 Apr Saint-Gobain Sekurit India Ltd
NSE 05:30 | 01 Jan Saint-Gobain Sekurit India Ltd

Outcome Of Board Meeting

February 13, 2020, 5:56 pm | Source: BSE

We wish to inform you that the BoD at their meeting held today 13th February 2020 commenced at 4:00 p.m.and concluded at 5:30 p.m.approved the following:
Financial Results :Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015we enclose the following:1.Statement of unaudited financial results for the quarter and nine months ended 31st December 2019;2.Limited Review Report from M/s. Kalyaniwalla & Mistry LLP on the unaudited financial results for the quarter ended 31st December 2019.
The financial results for the quarter and nine months ended 31st December 2019 will be available on the website of the Company www.sekuritindia.com. The publication of unaudited financial results of the Company will be made in the newspapers accordingly.
Board Composition:The BoD have taken on record the resignation of Mr. Anand Mahajan as Director of the Company w.e.f. 1st April 2020. Request you to take the above information on record.