Sagar Diamonds Ltd - 540715 - Announcement under Regulation 30 (LODR)-Resignation of Director
We would also like to inform you that the company has received the resignation letters from the Mr. Manendra Pratap Singh (DIN: 01211097), Ms. Bandana Singh (DIN: 08008601) and Mr. Shrikrishna Baburam Pandey (DIN: 07035767) Independent Non-Executive Directors w.e.f 23.09.2022. Attached Resignation letters. Sagar Diamonds Ltd - 540715 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
DECLARATION OF VOTING RESULTS & SCRUTINIZER REPORT- 7TH AGM Sagar Diamonds Ltd - 540715 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 7TH AGM HELD ON 30.09.2022 Sagar Diamonds Ltd - 540715 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 and other applicable regulations of SEBI (LODR) Regulations 2015, please find attached herewith Annual Report of Sagar Diamonds Limited for the Financial Year 2021-22. Sagar Diamonds Ltd - 540715 - Corporate Action-Fixes Book Closure From 24Th September,2022 To 30Th September,2022 For The Purpose Of 7Th Annual General Meeting
The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 To Friday, 30th September, 2022 for purpose of 07th Annual General Meeting to be held on 30th September, 2022 at 11:30 A.M. Sagar Diamonds Ltd - 540715 - Lntimation Of Notice Of 7Th Annual General Meeting , Remote E -Voting Facility & Book Closure Pursuant To Regulation 30, 42 And Other Applicable Regulations Of SEBI (LODR) Regulations 2015
The 7th Annual General Meeting (AGM) of the company will be held on Friday,30th September, 2022 at 11.30 a.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') A copy of 7th AGM Notice 2021-22 is attached for your information and records. Sagar Diamonds Ltd - 540715 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
The Board have noted the resignation of Statutory Auditor M/s. G B & Co. Chartered Accountants (FRN: 139110W) in the board meeting held on 3rd September, 2022. Auditor have resigned due to the reason of inability to devote time to handle the Statutory audit of the company & pre-occupation of Statutory audit staff in other assignments Sagar Diamonds Ltd - 540715 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under reg 74(5) Sagar Diamonds Ltd - 540715 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- POOJA JAINDesignation :- Company Secretary and Compliance Officer