General Information |
|
| NSE Symbol* | SIRCA |
| Name of the Company* | SIRCA PAINTS INDIA LIMITED |
| ISIN* | INE792Z01011 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-05-22 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-05-24 |
| Short Notice | |
| Date of Report* | 2025-05-14 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend 3) Other business |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 1st meeting of 2025-26 of the Board of Directors of Sirca Paints India Limited (Company) is scheduled to be held on Thursday, May 22, 2025 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, 2025; To Consider and approve the Audited Consolidated Financial Results of the Company for the Financial year ended March 31, 2025; Recommendation of final dividend, if any, for the financial year ended March 31, 2025 and other business(s). Further to our letter dated March 31, 2025 in relation to intimating closure of the trading window from April 01, 2025 till the declaration of financial results of the Company for the quarter and financial year ended March 31, 2025 and it shall re-open after 48 hours from the conclusion of Board Meeting. |