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Home Annual Report 2017-18

Investors

Share Name :                                                     EQUITY SHARE
Share Symbol :                                                 SIRCA
Exchanges the share is listed on :     NSE EMERGE
Face value :                                                        10/-

NSE EMERGE Link

 

 

ANNUAL REPORT 2017-2018

Proxy Form

Attendance Slip

Voting Through Electronic Means (E-voting Notice)

Route Map

Sirca Annual Report 2017-2018

Notice

ANNUAL REPORT 2018-2019

SIRCA ANNUAL REPORT 18-19

ATTENDANCE SLIP

NOTICE OF 14 AGM

PROXY FORM

ROUTE MAP

Proceeding of 13th AGM

INTIMATION FOR PROCEEDING OF ANNUAL GENERAL MEETING

SCRUTINIZER’S REPORT OF 13 ANNUAL GENERAL MEETING

VOTING RESULT OF 13 ANNUAL GENERAL MEETING

Compliance Under Regulation 7(3) of SEBI(LODR) Regulations, 2015.
Financial Year September March
Complaince Under Reg 7(3) 2018-19 PDF PDF
Statement of Grievance Redressal Mechanism Under Regulation 13 of SEBI(LODR) Regulations, 2015.
Financial Year June September December March
Statement of Investor Complaints 2018-19 PDF PDF PDF PDF
Statement of Investor Complaints 2019-20 PDF
Reconciliation of Share Audit Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996.
Financial Year June September December March
Reconciliation of Share Audit 2018-19 PDF PDF PDF PDF
Reconciliation of Share Audit 2019-20 PDF
Compliance Certificate Under Regulation 40(9) of SEBI(LODR) Regulations, 2015.
Financial Year September March
Compliance Certificate of the Half year - 2018-19 PDF PDF
Shareholding Pattern Under Regulation 31A of SEBI(LODR) Regulations, 2015.
Financial Year June September December March
SHP of the Half year - 2018-19 PDF PDF
SHPas on 28th May,2018 PDF
Pre and Post SHP June,2019 Pre & Post SHP
Statement of deviation(s) or variation(s) Under Regulation 32 of SEBI(LODR) Regulations, 2015.
Financial Year September March
SDV of the Half year - 2018-19 PDF PDF
Financial Year September March
Corporate Governance Report For Financial Year 2018-2019 PDF PDF
Report
Corporate Governance Report For Financial Year 2017-2018 Download

28 June, 2018   –  INTIMATION OF BM FOR ADOPTION OF UNAUDITED ACCOUNTS FOR FY17-18

05 July, 2018   –  OUTCOME OF BM FOR ADOPTED ANNUAL ACCOUNTS
FOR FY17-18

13 July, 2018   – PRESS RELEASE Q1

29 Aug, 2018   –  INTIMATION TO NSE FOR BOOKCLOSURE

29 Aug, 2018   –  INTIMATION TO NSE FOR AGM 2017-2018

01 Sep, 2018   –  INTIMATION TO NSE FOR ANNUAL REPORT

24 Sep, 2018   – UPDATE

29 Sep, 2018   –  INITMATION FOR APPOINTMENT OF NON EXECUTIVE DIRECTOR

07 Oct, 2018   – SIRCA HALF YEAR MEET

23 Oct, 2018   –  INTIMATION OF BM FOR ADOPTION OF UNAUDITED ACCOUNTS FOR HALF YEAR 2018-2019

31 Oct, 2018   –  OUTCOME OF BM FOR ADOPTION OF FINANCIALS FOR HALF YEAR ENDED 30.09.2018

18 Jan, 2019 – INVESTOR PRESENTATION

25 Jan, 2019 – PRESS RELEASE Q 3

25 Jan, 2019 – INTIMATION OF BOARD MEETING

04 Feb, 2019 – OUTCOME OF BOARD MEETING

04 Feb, 2019 – INTIMATION OF CHANGE IN REGISTERED OFFICE

31 Mar, 2019 – JOURNAL FOR FY 2018-2019

02 Apr, 2019 – INTIMATION UNDER SAST, 2011

04 Apr, 2019 – INTIMATION CLOSURE OF TRADING WINDOW

08 Apr, 2019 – INTIMATION  CODE OF CONDUCT

26 Apr, 2019 – UPDATES 

16 may, 2019 – INTIMATION OF BOARD MEETING

25 may, 2019-Announcement of Bonus Shares

25 may, 2019 – Announcement of Deceleration

25 may, 2019 – Announcement of Agreement/MOU

25 may, 2019 – Announcement of Launching of Wall Paints.

25 may, 2019 – Announcement of other Business Matter

25 may, 2019 – Financial Updates

27 May, 2019 – DISCLOSURE OF RELATED PART TRANSACTIONS

28 May, 2019 – NOTICE OF POSTAL BALLOT

26 June, 2019 – INTIMATION OF RECORD DATE

28 June, 2019 – CORRIGENDUM OF POSTAL BALLOT NOTICE DATED 25.05.2019

28 June, 2018 – INTIMATION OF REVISED RECORD DATE

02 JULY, 2019- DISCLOSURE OF AUTHORIZED CAPITAL INCREASED

02 JULY, 2019- DISCLOSURE OF BONUS SHARES

02 JULY, 2019- DISCLOSURE OF ALTERATION OF MOA

04 JULY, 2019 -DISCLOSURE OF APPOINTMENT OF INDEPENDENT DIRECTOR

12 JULY, 2019- DISCLOSURE OF ALLOTMENT OF BONUS SHARES

12 JULY, 2019- DISCLOSURE OF APPOINTMENTS

29 JULY, 2019– DISCLOSURE OF INTIMATION OF BOARD MEETING

03 August, 2019 – OUTCOME  OF BOARD MEETING.

09 Aug, 2019   –   INTIMATION TO NSE FOR AGM 2018-2019

09 Aug, 2019   –  INTIMATION OF NEWSPAPER RELEASE

09 Aug, 2019   –  INTIMATION TO NSE FOR BOOK CLOSURE

05 July, 2018 – FINANCIAL RESULT FOR FINANCIAL YEAR 2018-2019

31 Oct, 2018 – FINANCIAL RESULT FOR HALF YEAR ENDED 30.09.2018

25 may, 2019 – FINANCIAL RESULT FOR HALF YEAR AND FINANCIAL YEAR 2018-2019

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

COMPLIANCE OFFICER & COMPANY SECRETARY

COMPLIANCE OFFICER & COMPANY SECRETARY
MR. CHAHAT MAHAJAN

Plot No. 50, Badli Industrial Area, Phase-2, delhi-110042.
Ph: +91 11 42083083
Email: CS@SIRCAPAINTS.COM
Website: www.sircapaints.com

REGISTER SHARE TRANSFER AGENT

Karvy Fintech Private Limited

Corporate Registry
Karvy Selenium Tower B, Plot 31-32, Financial District
Nanakramguda, Serilingampally Mandal,
Hyderabad-500032, India.
Toll Free No : 18003454001

Email: einward.ris@karvy.com

GRIEVANCE CELL

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. 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 Reliance.

CSR CONTRIBUTION FOR FINANCIAL YEAR 2017-2018

CSR CONTRIBUTION FOR FINANCIAL YEAR 2018-2019

ARCHIVAL POLICY

CODE FOR INDEPENDENT DIRECTORS

CODE OF BUSINESS CONDUCT AND ETHICS

CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT

CSR POLICY

FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS

CODE OF PRACTICES & PROCEDURES FOR FAIR DISCLOSURE OF UPSI

POLICY ON DEALINGS & MATERILAITY OF RELATED PARTY TRANSACTIONS

POLICY ON RELATED PARTY TRANSACTIONS

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

VIGIL MECHANISM