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Sirca Paints India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543686 | NSE Symbol : SIRCA | ISIN : INE792Z01011 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 14-Nov-2024 Quarterly Results Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30 2024 and other business(s). Financial Results for the Quarter and Half Year Ended September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024)
03-Aug-2024 10-Aug-2024 Quarterly Results Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the 3rd meeting of 2024-25 of the Board of Directors of Sirca Paints India Limited ('Company') is scheduled to be held on Saturday August 10 2024 to inter-alia transact the following businesses: To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2024 and other business(s). Further to our letter dated June 30 2024 in relation to intimating closure of the trading window from July 01 2024 till the declaration of financial results of the Company for the quarter ended June 30 2024 and it shall re-open after 48 hours from the conclusion of Board Meeting. the Board of Directors of the Company has, at its meeting held on Saturday, 10th August, 2024 (i.e. Today), which commenced at 04:00 P.M. and concluded at 4:30 P.M. inter-alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 10/08/2024)
12-May-2024 18-May-2024 Quarterly Results Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the 1st meeting of 2024-25 of the Board of Directors of Sirca Paints India Limited ('Company') is scheduled to be held on Saturday May 18 2024 to inter-alia transact the following businesses: To Consider and approve the Audited Standalone Financial Results of the Company for the Quarter and financial year ended March 31 2024; To Consider and approve the Audited Consolidated Financial Results of the Company for the Financial year ended March 31 2024; Recommendation of final dividend if any for the financial year ended March 31 2024 and other business(s). The Board of Directors at their meeting held today have, inter alia, approved the audited standalone and consolidated financial results for the year ended 31st March 2024, recommended the final dividend Results for the Quarter and Year Ended March 31, 2024 (As per BSE Announcement Dated on 18/05/2024)
30-Mar-2024 30-Mar-2024 Change in Registered Address Pursuant to Regulation 30 and Other applicable regulations of the SEBI (LODR) Regulations, 2015, we would like to inform you the Sirca Paints India Limited entered into MoU with Oikos Spa (Italy) effective April 01, 2024
26-Jan-2024 05-Feb-2024 Quarterly Results Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that the 9th meeting of 2023-24 of the Board of Directors of Sirca Paints India Limited ('Company') is scheduled to be held on Monday February 05 2024 to inter-alia transact the following businesses: To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31 2023 and other business(s). Further to our letter dated December 28 2023 in relation to intimating closure of the trading window from January 01 2024 till the declaration of financial results of the Company for the quarter ended December 31 2023 and it shall re-open after 48 hours from the conclusion of Board Meeting. Please find enclosed Outcome of Board Meeting held on February 05, 2024. (As Per BSE Announcement Dated on 05/02/2024)
09-Dec-2023 09-Dec-2023 Change in Other Executives Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on December 09, 2023 has considered and approved the appointment of Mr. Hira Kumar (Membership No. A61012) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from December 09, 2023
04-Nov-2023 11-Nov-2023 Quarterly Results Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve the 7th meeting of 2023-24 of the Board of Directors of Sirca Paints India Limited ('Company') is scheduled to be held on Saturday November 11 2023 to inter-alia transact the following businesses: To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30 2023 and other business(s). Please find enclosed Outcome of Board Meeting held on November 11, 2023. (As Per BSE Announcement Dated on 11.11.2023)
05-Aug-2023 14-Aug-2023 Quarterly Results Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Sirca Paints India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2023. Please find enclosed Unaudited Financial Results for the quarter ended June 30, 2023 Please find enclosed Outcome of Board Meeting held on August 14, 2023. (As Per BSE Announcement Dated on 14.08.2023)
19-Jul-2023 24-Jul-2023 AGM Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve We wish to inform you as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of Sirca Paints India Limited is scheduled to be held on Monday July 24 2023 to inter alia discuss the general Corporate matters and any other matter with the permission of chair and consent of majority of the Directors of the Company.
27-Jun-2023 30-Jun-2023 Others Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve We wish to inform you as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of Sirca Paints India Limited is scheduled to be held on Friday June 30 2023 to inter alia discuss and review business operations and other Statutory matters of the Company. Outcome of the Board Meeting (As per BSE Announcement Dated on 30/06/2023)
08-May-2023 16-May-2023 Accounts Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve To Consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and financial year ended March 31 2023 together with Auditor Report thereon Recommendation of final dividend if any for the financial year ended March 31 2023 and other business(s). The Board of Directors at their meeting held today have, inter alia, recommended payment of final dividend of Rs. 1.5 per equity share of the face value of Rs. 10 each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 18th Annual General Meeting of the Company. The date of 18th Annual General Meeting, the record date to determine the eligibility of shareholders for payment of dividend and the date of payment will be intimated separately. we would like to inform you that the Board of Directors of the Company has, at its meeting held on Tuesday, 16th May, 2023 (i.e. Today), which commenced at 04:00 P.M. and concluded at 4:30 P.M. inter-alia, considered and approved: Audited Standalone and Consolidated Financial Results of the Company for the year ended as on 31st March, 2023 [Pursuant to Regulation (33) (3)(d) of the SEBI Listing Regulations Copy of the said results along with the Audit Report thereon by M/s Rajesh Kukreja & Associates, Chartered Accountants, Auditors of the Company, is submitted herewith. The Board has recommended final dividend @ 15% i.e. Rs. 1.50/- (Rupees One and fifty paise only) per equity share of the face value of Rs 10 each for the financial year 2022-23 subject to approval of Shareholders at the ensuing 18th Annual General Meeting (AGM); (As Per BSE Announcement Dated on 16.05.2023)
08-May-2023 12-May-2023 Others Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve We wish to inform you as required in terms of applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of Sirca Paints India Limited is scheduled to be held on Friday May 12 2023 to inter alia discuss and review business operations and other Statutory matters of the Company. Allotment of Bonus Equity Shares (As Per BSE Announcement Dated on 12.05.2023)
22-Mar-2023 29-Mar-2023 Increase in Authorised Capital Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 inter alia to consider and approve With reference to the captioned subject matter we are pleased to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday 29th March 2023 inter alia to consider the following: 1. To consider increase in the Authorized Share capital of the company and consequent alteration of Clause V of the Memorandum of Association of the Company Subject to the approval of the members; 2. Proposal for issue of Bonus Shares subject to the approval by the members and any other requisite approvals; 3. Any other business with the permission of the chairman. Further We wish to inform you that pursuant to Insider Trading Code of the Company trading window for dealing in equity shares of SIRCA PAINTS INDIA LIMITED shall remain closed for all the designated persons and their Immediate Relatives of the company with effect from March 22 2023 till 31st March 2023 for Financial year 2022-2023. Increase in Authorised Capital & Bonus issue Board approved:- 1. Increase in the Authorized Share Capital of the Company from Rs. 32,00,00,000/- (Rupees Thirty-Two Crore only) to Rs. 60,00,00,000/- (Rupees Sixty Crore only) and corresponding amendment to the Clause V of Memorandum of Association of the Company, subject to approval of Members through Postal Ballot as per Section 110 of the Companies Act, 2013 2. The Board has recommended the issue of Bonus Shares in the ratio of 1 :1 i.e. 1 (One) Bonus equity share of Rs.10/- each for every 1 (One) fully paid-up equity share of Rs. 10/- each held by the Members of the Company as on the Record Date, subject to approval of the Members of the Company. (As Per BSE Bulletin Dated on 29.03.2023) Sirca Paints India Limited has informed the Exchange regarding Board meeting held on March 29, 2023. Sirca Paints India Limited has informed the Exchange that Record date for the purpose of Bonus is 11-May-2023. Sirca Paints India Limited has informed the Exchange that the Board of Directors at its meeting held on March 29, 2023, have considered and approved bonus at the ratio of 1 : 1, i.e 1 Equity Shares for every 1 Equity Shares held. (As Per NSE Announcement Dated on 29/03/2023) Outcome of Board Meeting Held on March 29, 2023. Recommended issue of bonus equity shares in the proportion of 1:1 that is 1 (One) bonus equity share of RS. 10/- each for every 1 (One) fully paid-up equity shares. (As Per BSE Announcement dated on 29.03.2023)
17-Jan-2023 25-Jan-2023 Quarterly Results Quarterly Results Sirca Paints India Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 18/01/2023) Pursuant to Regulation 30 read with Part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 we would like to inform you that the Board of Directors of the Company has, at its meeting held on Wednesday, 25th January, 2023 (i.e. today), which commenced at 02:00 P.M. and concluded at 2:30 P.M. inter-alia, considered and approved: The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended as on December 31, 2022 [Copy of the said results along with the Limited Review Report thereon by M/s Rajesh Kukreja & Associates, Chartered Accountants, Auditors of the Company, are submitted herewith] (As per BSE Announcement Dated on 25/01/2023)
03-Nov-2022 11-Nov-2022 Quarterly Results Sirca Paints India Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Sirca Paints India Limited has informed the Exchange about Newspaper Advertisements (As Per NSE Announcement Dated on 04.11.2022) Sirca Paints India Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 11.11.2022)
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