Sangam Finserv Ltd - 538714 - Board Meeting Outcome for Outcome Of Board Meeting
Considered and approved the Notice of Extra Ordinary General Meeting30-04-2024
30-04-2024
Sangam Finserv Ltd - 538714 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySangam Finserv Ltd 2CIN NO.L65910RJ1981PLC079945 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.57 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pushpendra Singh Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anjana Soni Thakur Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.19-04-2024
Sangam Finserv Ltd - 538714 - Submission Of Compliance Certificate Under Regulation 40(9)
Pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the year ended 31st March, 2024.17-04-2024
Sangam Finserv Ltd - 538714 - Compliance Certificate
Compliance certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the Financial year ended 31st March, 202417-04-2024
Sangam Finserv Ltd - 538714 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and year ended 31st March, 202417-04-2024
Sangam Finserv Ltd - 538714 - Closure of Trading Window
Intimation of Closure of Trading Window29-03-2024
Sangam Finserv Ltd - 538714 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the meeting of the Board of Directors of Sangam Finserv Limited has been held today i.e. on 24TH February, 2024 at 2:00 p.m. and concluded at 3:45 p.m at the registered office of the Company. The Board has taken the following decisions: The Board has appointed Mr. Rajesh Bhatt (DIN: 00161946) as an Additional Non-Executive Independent Director on the recommendation of the Nomination & Remuneration Committee w.e.f. 24TH February, 2024. Brief details are mentioned in the 'Annexure A'. The Board has approved the Reconstitution of Various Committees of the Board of Directors w.e.f. 24TH February, 2024.24-02-2024
Sangam Finserv Ltd - 538714 - Announcement under Regulation 30 (LODR)-Change in Management
Revised Intimation of Resignation of Independent Director23-02-2024
Sangam Finserv Ltd - 538714 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Independent Director22-02-2024
Sangam Finserv Ltd - 538714 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Resignation of Independent Director22-02-2024