Saint-Gobain Sekurit India has informed that a meeting of the Board of Directors of the Company will be held on Monday, 11th May 2020 through Audio-Visual means as per the notification issued by the Ministry of Corporate Affairs dated 19th March 2020, to consider and approve the audited financial results for the quarter and year ended 31st March 2020. There shall be no publication of notice in the newspapers in this regard as per the Circular No. SEBI/HO/CFD//CMD1/CIR/P/2020/48 dated 26th March 2020, issued by Securities and Exchange Board of India.
The above information is a part of company’s filings submitted to BSE.
