SANGAM (INDIA) LTD. - 514234 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Investor Presentation in connection with Audited Financial Results for quarter and year ended 31st March, 2023. SANGAM (INDIA) LTD. - 514234 - Corporate Action-Board approves Dividend
Recommended dividend @ 20% i.e Re 2/- per Equity Share for the financial year 2022-23, subject to the approval of the members in the ensuing Annual General Meeting. SANGAM (INDIA) LTD. - 514234 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2023
Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and Statement of Cash Flows as at 31st March, 2023. A Copy of Audited Financial Results (Standalone and Consolidated) along with Auditors' Report thereon and Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SANGAM (INDIA) LTD. - 514234 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 28Th April, 2023 And Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2023
1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and Statement of Cash Flows as at 31st March, 2023. A Copy of Audited Financial Results (Standalone and Consolidated) along with Auditors' Report thereon and Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith; 2. Recommended dividend @ 20% i.e Re 2/- per Equity Share for the financial year 2022-23, subject to the approval of the members in the ensuing Annual General Meeting; SANGAM (INDIA) LTD. - 514234 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that our Registrars and Share Transfer Agents, M/s Bigshare Services Pvt. Ltd., has issued duplicate share certificate SANGAM (INDIA) LTD. - 514234 - Submission Of Compliance Certificate For The Year Ended 31St March, 2023
Pursuant to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate for the year ended 31st March, 2023 duly signed by Company Secretary in Practice. SANGAM (INDIA) LTD. - 514234 - Board Meeting Intimation for Fixation Of Board Meeting On Friday The 28Th Day Of April, 2023
SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday the 28th day of April, 2023 at Bhilwara, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023 and recommendation of dividend, if any. It is hereby further informed that Pursuant to the SEBl (Prohibition of insider Trading) Regulations, 2015 read with the Code of Conduct for prevention of Insider Trading of the Company clarification of NSE & BSE regarding Trading Restriction Period, the trading window for dealing in the equity shares of the Company was closed for the designated persons from 1st April, 2023 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended 31st March, 2023. SANGAM (INDIA) LTD. - 514234 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2023.
Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385 SANGAM (INDIA) LTD. - 514234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are attaching herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023 as received from Bigshare Services Private Limited, Registrar and Transfer Agent of the Company. SANGAM (INDIA) LTD. - 514234 - Closure of Trading Window
Pursuant to the provisions SEBI (Prohibition of SEBI Insider Trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the trading window for dealing in the equity shares of the Company shall remain closed from 1st April, 2023 till the expiry of 48 hours after declaration of Audited Financial Results for the quarter and financial year ended 31st March, 2023 for all the Directors, Designated Persons & their relatives including all insiders and 'the connected persons' with the Company.