Sirca Investors

Our investors have their faith reposed on Sirca. They provide experience, skills and support to grow our businesses and we take pride in our association with them. Scroll further to know more.

Applications
Products

ANNOUNCEMENTS

22/07/2020
Intimation of started the production facility arranged alternatively at revenue estate of village Nathupur, Sonipat, Haryana
04/07/2020
Intimation of RPT for the Half Year ended March 31, 2020
03/07/2020
Intimation of Con. Call Updates
02/07/2020
Intimation of Analysts/Institutional Investor Meet
01/07/2020
Intimation of Trading Window closure
01/07/2020
Intimation of Investor Presentation
30/06/2020
Intimation of Con. Call Updates
29/06/2020
Intimation of Outcome of Board Meeting
28/06/2020
Intimation of fire accident
22/06/2020
Intimation of Board Meeting held on 29.06.2020
15/06/2020
Press Release of Hand Cleanser and Surface Disinfectants
05/06/2020
Intimation of Annual Secretarial Compliance Report FY 19-20
08/05/2020
Intimation of Resumed limited operation
05/05/2020
Intimation of Update on Operations
04/05/2020
Disclosure under SEBI Takeover Regulations
31-03-2020
Intimation Of SAST Regulation 29
23-03-2020
Intimation of COVID-19
04-03-2020
Press Release
28-02-2020
Newspaper Publication for declaration of interim dividend and record date for fy 2019-20
28-02-2020
Deceleration Of Interim Dividend For FY 2019-20
18-02-2020
INTIMATION OF BOARD MEETING AND TRADING WINDOW CLOSURE
04-02-2020
INVESTOR PRESENTATION
01-02-2020
INTIMATION OF NEWSPAPER ADVERTISEMENT
31-01-2020
Outcome Of Board Meeting
29-01-2020
INTIMATION OF NEWSPAPER ADVERTISEMENT
22-01-2020
INTIMATION OF NEWSPAPER ADVERTISEMENT
21-01-2020
INTIMATION OF BOARD MEETING
10-01-2020
Update
30-12-2019
Trading Window Closure
12-12-2019
Analysts/Institutional Investor Meet/Con. Call Updates
09-08-2019
Intimation Of AGM & Book Closure
03-08-2019
Outcome Of Board Meeting
12-07-2019
Updates
12-07-2019
Allotment
04-07-2019
Appointment
02-07-2019
Bonus
02-07-2019
Increase In Authorized Capital
02-07-2019
Amendment To AOA/MOA
26-04-2019
Updates
08-04-2019
INTIMATION CODE OF CONDUCT
02-04-2019
INTIMATION UNDER SAST, 2011
31-03-2019
JOURNAL FOR FY 2018-2019
04-02-2019
INTIMATION OF CHANGE IN REGISTERED OFFICE
04-02-2019
OUTCOME OF BOARD MEETING
25-01-2019
INTIMATION OF BOARD MEETING
25-01-2019
PRESS RELEASE Q 3
31-10-2018
Outcome of Board Meeting
23-10-2018
Intimation of Trading Window Closed
28-09-2018
Appointment of Director
13-07-2018
PRESS RELEASE Q1

Corporate Governance Head

CGR 2020-21
June
CGR 2019-20
March
CGR 2019-20
September
CGR 2019-20
December
CGR 2018-19
September

Annual Report

2018-2019
Annual Report
2018-2019
Attendance
2018-2019
Notice
2018-2019
Proxy Form
2018-2019
Route Map
2017-2018
Annual Report
2017-2018
Attendance
2017-2018
Notice
2017-2018
Proxy Form
2017-2018
Route Map

Compliance SEBI (LODR), 2015

Reconciliation of Share Audit Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996.

Reconciliation of Share Capital Audit Report 2020-21
June
Reconciliation of Share Capital Audit Report 2019-20
March
Reconciliation of Share Capital Audit Report 2019-20
December
Reconciliation of Share Capital Audit Report 2019-20
September
Reconciliation of Share Capital Audit Report 2019-20
June
Reconciliation of Share Capital Audit Report 2018-19
March
Reconciliation of Share Capital Audit Report 2018-19
December
Reconciliation of Share Capital Audit Report 2018-19
September
Reconciliation of Share Capital Audit Report 2018-19
June
Certificate Under Regulation 40(9) of the Half year 2019 - 20
March
Certificate Under Regulation 40(9) of the Half year 2019 - 20
September
Certificate Under Regulation 40(9) of the Half year 2018-19
March
Certificate Under Regulation 40(9) of the Half year 2018-19
September
Compliance Certificate Under Regulation 7(3) 2019-20
March
Compliance Certificate Under Regulation 7(3) 2019-20
September
Compliance Certificate Under Regulation 7(3) 2018-19
March
Compliance Certificate Under Regulation 7(3) 2018-19
September
Statement of Investor Complaints 2020-21
June
Statement of Investor Complaints 2019-20
March
Statement of Investor Complaints 2019-20
December
Statement of Investor Complaints 2019-20
September
Statement of Investor Complaints 2019-20
June
Statement of Investor Complaints 2018-19
March
Statement of Investor Complaints 2018-19
December
Statement of Investor Complaints 2018-19
September
Statement of Investor Complaints 2018-19
June
SHP 2020-21
June
SHP 2019-20
March
SHP 2019-20
December
SHP 2019-20
September
SHP 2019-20
June
SHP 2018-19
March
SHP 2018-19
September
SHP 2018-19
June
SDV 2019-20
March
SDV 2019-20
December
SDV 2019-20
September
SDV 2018-19
March
SDV 2018-19
September

Policies

Policy on dealings & materilaity of related party transactions
Policy on related party transactions
Terms and conditions of appointment of independent directors
Vigil mechanism
Archival policy
Code for independent directors
Code of business conduct and ethics
Code of conduct for board of directors and senior management
Code of practices & procedures for fair disclosure of upsi
Familiarisation program for independent directors

Corporate Social Responsibility Head

Contribution for the Financial Year 2017-18
Contribution for the Financial Year 2018-19

Outcome of AGM Head

2019: Proceeding and Voting Results with Scrutinizer Report of 14th AGM

Proceedings of 14 annual general meeting
E- voting result along with scrutinizer report

2018: Proceeding and Voting Results with Scrutinizer Report of 13th AGM

Proceedings of 13 annual general meeting
E- voting result along with scrutinizer report

Financials Head

Audited/ Unaudited Financial Results 2019-2020
March
Audited/ Unaudited Financial Results 2019-20
December
Audited/ Unaudited Financial Results 2019-20
September
Audited/ Unaudited Financial Results 2018-19
June
Audited/ Unaudited Financial Results 2018-19
September
Audited/ Unaudited Financial Results 2018-19
March

Investor Grevinance Cell

Grievance Management

The clear framework of our grievance handling mechanism ensures quick redressing of stakeholders’ grievances related to policies.

Grievance Handling Mechanism

We have appointed M/s. KFin Technologies Private Limited (Formerly Known As Karvy Computershare Private Limited) (Karvy) to discharge investor service functions on behalf of the company. Karvy, an ISO 9002 Certified Registrar and Transfer Agent, is the largest registrar in India with a vast number of Investor Service Centres across the country. It is entrusted with handling all share related matters viz., transfer, transmission, transposition, nomination, dividend, change of name / address / signature, registration of mandate / Power of Attorney, replacement / split / consolidation of share certificate / demat / remat of shares, issue of duplicate certificates, etc.

We have outlined a framework to ensure a smooth and transparent procedure for interacting with our investors. Our values exude in all our interaction and are enshrined by the principles of corporate governance at Sirca

MR. CHAHAT MAHAJAN
Company Secretary & Compliance Officer
Plot No.50, Phase-2 Badli Industriual Area, Delhi.Ph.: +91 11 42083083
Email: CS@SIRCAPAINTS.COMwebsite: www.sircapaints.com.

KFin Technologies Private Limited
Corporate Registry
Karvy Selenium, Tower- B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad-500032, India.
Toll Free No : 18003454001
Email : einward.ris@karvy.com

Postal Ballot Segment

28 MAY, 2019
Notice of postal ballot
28 june, 2019
Corrigendum of postal ballot notice
02 july, 2019
Deceleration of result along-with secrutnizers report
03 july, 2019
Minutes of postal ballot

Share Detail

Under which mentioned the following Details:

Share Name : SIRCA PAINTS INDIA LIMITED
Share Symbol : SIRCA
Exchanges the share is listed on : NSE
Face value : 10/-

National Stock Exchange