Saint-Gobain Sekurit India has informed that 46th Annua! General Mèeting of the Company was held on Saturday, 3 August 2019 at 11:00 am at Courtyard by Marriot, Plot P-7 MIDC, Chakan Industrial Area Phase i, Khalumbre, Pune 410 501, Maharashtra and the busnesses mentioned in Notice dated May 2019 were transacted. It has enclosed proceedings as required under Regulation 30, Part-A of Schedule-Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Listing Regulations; voting results as required under Regulation 44 of the Listing Regulations; and report of Scrutinizer dated 3rd August 2019, pursuant to Section 108 of the Companies Act, 2013 and Rules framed thereunder.
The above information is a part of company’s filings submitted to BSE.
