.

Home Annual Report 2017-18

Investors

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

NSE EMERGE Link

 

 

Proxy Form

Attendance Slip

Route Map

Voting Through Electronic Means (E-voting Notice)

Sirca Annual Report 2017-2018

Notice

Corporate Governance Report For Financial Year 2017-2018

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

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

29 Aug, 2018   –  INTIMATION TO NSE FOR BOOKCLOSURE

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

05 July, 2018 – FINANCIAL RESULT FOR FINANCIAL YEAR 2017-2018

COMPLIANCE OFFICER & COMPANY SECRETARY

COMPLIANCE OFFICER & COMPANY SECRETARY
MR. CHAHAT MAHAJAN

504, NDM-2, Netaji Subhash Place, Wazirpur, Pitampura, New Delhi -110034
Ph: +91 11 42083083
Email: CS@SIRCAPAINTS.COM
Website: www.sircapaints.com

REGISTER SHARE TRANSFER AGENT

Karvy Computershare Private Limited
Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District
Nanakramguda, Hyderabad – 500 032
Tel: +91-40-67162222

Email: sircapaints.ipo@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