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

09/01/2023
Certificate under SEBI (Depositories and Participants) Regulations, 2018
30/12/2022
TRADING WINDOW CLOSURE
17/11/2022
Q2 FY’23 Earnings Conference Call Transcript
14/11/2022
Q2 FY’23 Earnings Call audio recording
15/10/2022
Certificate under SEBI (Depositories and Participants) Regulations, 2018
30/09/2022
TRADING WINDOW CLOSURE
29/07/2022
INTIMATION OF NEWSPAPER PUBLICATION
29/07/2022
INTIMATION OF NEWSPAPER PUBLICATION
28/07/2022
DIVIDEND PAYMENT DATE
28/07/2022
OUTCOME OF BOARD MEETING
22/07/2022
INTIMATION OF NEWSPAPER PUBLICATION
21/07/2022
Certificate under SEBI (Depositories and Participants) Regulations, 2018
21/07/2022
INTIMATION OF BOARD MEETING
01/07/2022
Post Dispatch Newspaper Advertisement
29/06/2022
TRADING WINDOW CLOSURE
29/06/2022
Pre Dispatch Newspaper Advertisement
31/05/2022
Q4 FY’22 Earnings Conference Call Transcript
31/05/2022
Q4 FY’22 Earnings Call audio recording
27/05/2022
Intimation of Concall updates
27/05/2022
Investor Presentation
27/05/2022
Intimation of Newspaper Publicaiton
27/05/2022
Intimation of Newspaper Publicaiton
26/05/2022
Update
26/05/2022
Dividend Update
26/05/2022
Outcome of Board Meeting
20/05/2022
Intimation of Postpone of Board Meeting
16/05/2022
Intimation of Newspaper Publication
15/05/2022
Intimation of Board Meeting
10/05/2022
Secretarial Compliance Report-2022
12/04/2022
Certificate under SEBI (Depositories and Participants) Regulations, 2018
01/04/2022
Trading Window Closure
06/02/2022
Intimation of Newspaper Publicaiton
05/02/2022
Investor presentation
05/02/2022
Update
05/02/2022
Outcome of Board Meeting
30/01/2022
Intimation of Newspaper Publication
29/01/2022
Intimation of Board Meeting
13/01/2022
Certificate under SEBI (Depositories and Participants) Regulations, 2018
30/12/2021
Trading Window Closure
13/12/2021
Analysts/Institutional Investor Meet/Con. Call Updates
17/11/2021
Transcript of Con. Call Updates
10/11/2021
INTIMATION OF NEWSPAPER PUBLICATION
10/11/2021
ANNOUNCEMENT UNDER REGULATION 30 (5) SEBI (LODR) REGULATION, 2015
10/11/2021
UPDATE
10/11/2021
Investor Presentation
09/11/2021
Intimation of Newspaper Publication
09/11/2021
Intimation of Con. Call Updates
09/11/2021
Related Party Transactions
09/11/2021
Outcome of Board meeting
08/11/2021
Update
26/10/2021
Intimation of Newspaper Publication
25/10/2021
Intimation of Board Meeting
11/10/2021
Certificate under SEBI (Depositories and Participants) Regulations, 2018
10/10/2021
Intimation of Newspaper Publication
09/10/2021
Intimation of Registered Office Change
09/10/2021
Outcome of Board Meeting
26/09/2021
Trading Window Closure
31/07/2021
Uptade
30/07/2021
Outcome of Board meeting
30/07/2021
Update
23/07/2021
Update
22/07/2021
Intimation of Board Meeting
13/07/2021
Update
10/07/2021
Book Closure
10/07/2021
Outcome of Board Meeting
10/07/2021
Certificate under SEBI (Depositories and Participants) Regulations, 2018
03/07/2021
Intimation of Board Meeting
29/06/2021
Trading Window Closure
03/06/2021
Related Party Transactions
29/05/2021
Update
28/05/2021
Analysts/Institutional Investor Meet/Con. Call Updates
28/05/2021
Dividend Update
28/05/2021
Outcome of Board Meeting
22/05/2021
Update
18/05/2021
Intimation of Board Meeting
30/04/2021
Secretarial Compliance Report-2021
19/04/2021
Update
07/04/2021
Certificate under SEBI (Depositories and Participants) Regulations, 2018
02/04/2021
Disclosure under SEBI Takeover Regulations
26/03/2021
Update
22/03/2021
Analysts/Institutional Investor Meet/Con. Call Updates
01/02/2021
Investor presentation
31/01/2021
Update
30/01/2021
Outcome of Board Meeting
28/01/2021
Update
25/01/2021
Update
23/01/2021
Intimation of Board Meeting
07/01/2021
Certificate under SEBI (Depositories and Participants) Regulations, 2018
30/12/2020
Trading Window Closure
17/12/2020
Press Release
27/11/2020
Transcript of Con. Call Updates
24/11/2020
Clarification of Financial Results Update
11/11/2020
Intimation of Related Party Transactions
11/11/2020
Investor Presentation
11/11/2020
Update
10/11/2020
Outcome of Board Meeting
06/11/2020
Analysts/Institutional Investor Meet/Con. Call Updates
04/11/2020
Update
03/11/2020
Intimation of Board Meeting
03/11/2020
Update
30/10/2020
Update
12/10/2020
Certificate under SEBI (Depositories and Participants) Regulations, 2018
29/09/2020
Intimation of Change in Committees of the Board of the Company
29/09/2020
Intimation of Trading Window closed
29/09/2020
Resignation of Independent Director
18/09/2020
Intimation of Independent Director Appointment
26/08/2020
Intimation of Newspaper Publication
24/08/2020
Intimation of Book Closure
24/08/2020
Intimation of Shareholder Meeting
22/08/2020
Investor Presentation Q1F21
21/08/2020
Intimation of Advertisement of Copy
20/08/2020
Update
20/08/2020
Intimation of Outcome of Board Meeting
19/08/2020
Intimation of Newspaper advertisement regarding Statement of Deviation(S) Or Variation(S)
17/08/2020
Intimation of Board Meeting Advertisement copies
14/08/2020
Intimation of Board Meeting
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
Secretarial Compliance Report-2020
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
31-10-2018
Outcome of Board Meeting
23-10-2018
Intimation of Trading Window Closed
28-09-2018
Appointment of Director

Corporate Governance Head

CGR 2022-23
September
CGR 2022-23
June
CGR 2021-22
March
CGR 2021-22
December
CGR 2021-22
September
CGR 2021-22
June
CGR 2020-21
March
CGR 2020-21
December
CGR 2020-21
September
CGR 2020-21
June
CGR 2019-20
March
CGR 2019-20
September
CGR 2019-20
December
CGR 2018-19
September

Annual Report

2021-22
NOTICE OF 17th AGM
2021-22
MGT-9
2021-22
Annual Report FY 21-22
2020-21
Communication on Tax Deduction at Source on Dividends 2020-21
2020-21
Notice of 16th AGM
2020-21
Mgt-9
2020-21
Annual Report FY 20-21
2019-2020
Transcript of the 15th Annual General Meeting
2019-2020
Annual Report FY 19-20
2019-2020
Mgt-9
2019-2020
Notice of 15th AGM
2018-2019
Annual Report FY 18-19
2018-2019
Attendance
2018-2019
Notice of 14th AGM
2018-2019
Proxy Form
2018-2019
Route Map
2017-2018
Annual Report FY 17-18
2017-2018
Attendance
2017-2018
Notice of 13th AGM
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 2022-23
June
Reconciliation of Share Capital Audit Report 2021-22
March
Reconciliation of Share Capital Audit Report 2021-22
December
Reconciliation of Share Capital Audit Report 2021-22
September
Reconciliation of Share Capital Audit Report 2021-22
June
Reconciliation of Share Capital Audit Report 2020-21
March
Reconciliation of Share Capital Audit Report 2020-21
December
Reconciliation of Share Capital Audit Report 2020-21
September
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) For the Year 2021-22
March
Certificate Under Regulation 40(9) of the Half year 2020-21
March
Certificate Under Regulation 40(9) of the Half year 2020-21
September
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) 2021-22
March
Compliance Certificate Under Regulation 7(3) 2020-21
March
Compliance Certificate Under Regulation 7(3) 2020-21
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 2022-23
June
Statement of Investor Complaints 2021-22
March
Statement of Investor Complaints 2021-22
December
Statement of Investor Complaints 2021-22
September
Statement of Investor Complaints 2021-22
June
Statement of Investor Complaints 2020-21
March
Statement of Investor Complaints 2020-21
December
Statement of Investor Complaints 2020-21
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 2022-23
June
SHP 2021-22
March
SHP 2021-22
December
SHP 2021-22
September
SHP 2021-22
June
SHP 2020-21
March
SHP 2020-21
December
SHP 2020-21
September
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 2021-22
June
SDV 2020-21
March
SDV 2020-21
December
SDV 2020-21
September
SDV 2020-21
June
SDV 2019-20
March
SDV 2019-20
December
SDV 2019-20
September
SDV 2018-19
March
SDV 2018-19
September

Policies

Dividend Distribution Policy
Policy on Determining Materiality of Events
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
Criteria of making payments to non-executive directors
Non-executive members of the Board are entitled for sitting fees for attending the meetings of the Board or committees thereof. The sitting fees have been fixed by the Board of Directors in accordance with the provisions of the Companies Act, 2013 and other applicable provisions of law. Non-executive directors are not entitled to any fixed or monthly salary or other remuneration.

FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS

FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS

Corporate Social Responsibility Head

SIRCA-CSR-ANUUAL ACTION PLAN-FY-2022-23
SIRCA-CSR-ANUUAL ACTION PLAN-FY-2021-22
Contribution for the Financial Year 2020-21
Contribution for the Financial Year 2019-20
Contribution for the Financial Year 2018-19
Contribution for the Financial Year 2017-18

Outcome of AGM Head

20222: Proceeding, Video and Voting Results with Scrutinizer Report of 17th AGM

AGM Vedio Part-9
AGM Vedio Part-8
AGM Vedio Part-7
AGM Vedio Part-6
AGM Vedio Part-5
AGM Vedio Part-4
AGM Vedio Part-3
AGM Vedio Part-2
AGM Vedio Part-1
E- voting result along with Scrutinizer Report of 17th AGM
Proceeding of 17th Annual General Meeting

Outcome of AGM Head

2021: Proceeding, Vedio and Voting Results with Scrutinizer Report of 16th AGM

Proceeding, E- voting result along with scrutinizer report

Outcome of AGM Head

2020: Proceeding, Vedio and Voting Results with Scrutinizer Report of 15th AGM

AGM Vedio Part-7
AGM Vedio Part-6
AGM Vedio Part-5
AGM Vedio Part-4
AGM Vedio Part-3
AGM Vedio Part-2
AGM Vedio Part-1
E- voting result along with scrutinizer report
Proceedings of 15 annual general meeting

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

Unaudited Financial Results 2022-2023
JUNE
Audited Financial Results 2021-2022
March
Unaudited Financial Results 2021-2022
December
Unaudited Financial Results 2021-2022
September
Unaudited Financial Results 2021-2022
June
Audited Financial Results 2020-2021
March
Unaudited Financial Results 2020-2021
December
Unaudited Financial Results 2020-2021
September
Audited/ Unaudited Financial Results 2020-2021
June
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 Desk

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 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

Compliance & Nodal Officer:

MR. SURAJ SINGH
G-82, Kirti Nagar, Delhi – 110015. Ph.: +91 11 42083083
Email: cs@sircapaints.com, website: www.sircapaints.com.

Share Registrar:

KFIN TECHNOLOGIES LIMITED
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

SUBSIDIARY FINANCIAL STATEMENTS

FY 2020-21
FINANCIAL STATEMENTS
FY 2021-22
FINANCIAL STATEMENTS

Unpaid/Unclaimed Dividend

FY 2019-20
Unpaid/Unclaimed Dividend

DIVIDEND COMMUNICATION

2021-22
SELF DECLARATION FORM
2021-22 FINAL DIVIDEND
Communication on Tax Deduction At Source (TDS) On Dividend Payout

Investor Presentation

14-11-2022
Q2 FY’23 Earnings Conference Call Transcript
14-11-2022
Q2 FY’23 Earnings Call audio recording
15-09-2022
ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES
08-09-2022
ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES
07-09-2022
ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES
28-07-2022
Q1 & FY 23 EARNINGS PRESENTATION
27-05-2022
Q4 & FY 22 EARNINGS PRESENTATION
05-02-2022
Q3 & FY 22 EARNINGS PRESENTATION
10-11-2021
Q2 & FY 22 EARNINGS PRESENTATION
09-11-2021
Q2 & FY 22 CON CALL INVITE
31-08-2021
ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES
31-07-2021
Q1 & FY22 EARNINGS PRESENTATION
23-06-2021
ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES
18-06-2021
ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES
10-06-2021
ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES
08-06-2021
ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES
03-06-2021
Q4 & FY21 CON CALL TRANSCRIPT
03-06-2021
Q4 & FY21 EARNINGS CALL AUDIO
29-05-2021
Q4 & FY21 EARNINGS PRESENTATION
28-05-2021
Q4 & FY21 CON CALL INVITE
22-03-2021
ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES
01-02-2021
Q3 & FY21 EARNINGS PRESENTATION
27-11-2020
Q2 & FY21 CON CALL TRANSCRIPT
11-11-2020
Q2 & FY21 EARNINGS PRESENTATION
06-11-2020
Q2 & FY21 CON CALL INVITE
22-08-2020
Q1 & FY21 EARNINGS PRESENTATION
03-07-2020
Q4 & FY20 CON CALL TRANSCRIPT
02-07-2020
ANALYSTS/INSTITUTIONAL INVESTOR MEET/CON. CALL UPDATES
01-07-2020
Q4 & FY20 EARNINGS PRESENTATION
30-06-2020
Q4 & FY20 CON CALL INVITE

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Audit Committee
  1. Mr. Sanjay Kapoor (Non Executive Independent Director)
  2. Mr. Apoorv Agarwal (Executive Director)
  3. Ms. Anu Chauhan (Non-Executive Independent Director)
  4. Mr. Shyam Lal Goyal (Chairperson & Non-Executive Independent Director)
Nomination & Remuneration Committee
  1. Ms. Anu Chauhan (Chairperson & Non Executive Independent Director)
  2. Mr. Gurjit Singh Bains (Non-Executive Director)
  3. Mr. Sanjay Kapoor (Non Executive Independent Director)
Stakeholders Relationship Committee
  1. Ms. Anu Chauhan (Chairperson & Non Executive Independent Director)
  2. Mr. Gurjit Singh Bains (Non-Executive Director)
  3. Mr. Sanjay Kapoor (Non Executive Independent Director)
Risk Management Committee
  1. Ms. Anu Chauhan (Chairperson & Non Executive Independent Director)
  2. Mr. Apoorv Agarwal (Executive Director)
  3. Mr. Shyam Lal Goyal (Non Executive Independent Director)
Corporate Social Responsibility Committee (CSR Committee)
  1. Ms. Anu Chauhan ( Non Executive Independent Director)
  2. Mr. Apoorv Agarwal (Executive Director)
  3. Mr. Sanjay Agarwal (Chairman & Executive Director)

SEBI KYC FORMS

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