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SANGAM (INDIA) LTD. - 514234 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the section 108 of the Companies Act, 2013 read with rules 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Scrutinizers' Report related to Evoting for the 35th Annual General Meeting held on Thursday, 23rd September, 2021 at 4.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
24-09-2021
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Sangam India Ltd - 514234 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Sangam India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-09-2021
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SANGAM (INDIA) LTD. - 514234 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Necco Shipping Company Pvt Ltd & PACs
24-09-2021
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Sangam India Ltd - 514234 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nidhi Mercantiles Ltd
24-09-2021
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Sangam India Ltd - 514234 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 35th Annual General Meeting held on Thursday, 23rd September, 2021 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), which commenced at 4.00 P.M. and concluded at 4.25 P.M.
23-09-2021
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SANGAM (INDIA) LTD. - 514234 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Copies of Notice published in the Newspapers 'Dainik Bhaskar' and Business Remedies (Hindi) and 'Business Standard' (English) for mandatory transfer of Equity Shares on which dividend is unclaimed for seven consecutive years to Investor Education and Protection Fund ('IEPF') account.
02-09-2021
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SANGAM (INDIA) LTD. - 514234 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Publication of Newspaper 'Dainik Bhaskar' (Hindi)' and 'Business Standard' (English) with regards to Notice of 35th Annual General Meeting.
02-09-2021
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SANGAM (INDIA) LTD. - 514234 - Notice For Closure Of Register Of Members And Intimation Of Remote E-Voting

The 35th (AGM) of the Company is scheduled on Thursday, 23rd September, 2021 at 4.00 p.m. through Video Conferencing in accordance with the General Circulars issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020. Pursuant to Regulation 42 SEBI LODR Regulations, 2O15, the register of Members and Share Transfer Books of the company will remain closed from Saturday, 18th September, 2021 to Thursday, 23rd September, 2021 (both days inclusive), to determine shareholder's eligibility for Payment of dividend, if approved at the ensuing Annual General Meeting and 35th Annual General Meeting. The Company will be availing remote e-voting services from the CDSL. The e-voting period will be from Monday, the 20th September, 2021 (9.00 a.m. IST) to Wednesday, 22nd September, 2021 (5.00 p.m. IST) and during the time of AGM.
30-08-2021
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Sangam India Ltd - 514234 - 1. Regulation 34 - Electronic Copy Of The Notice Of The 35Th Annual General Meeting. 2. Intimation Of Cut-Off Date Of 17Th September, 2021 To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E- Voting And E- Voting During 35Th Annual General Meeting And Dividend For The FY 2020-21

We wish to inform that the Thirty Fifth (35th) Annual General Meeting of the Members of the Company will be held on Thursday, 23rd September, 2021 at 4:00 P.M (1ST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find enclosed electronic copy of the Notice of the 35th AGM and the Annual Report for the year 2020-21 including the Audited Financial Statements for the year ended March 31, 2021 ("Annual Report"), being sent by email to those Members whose email addresses are registered with the Company / Depository Participant(s). The cut-off date for reckoning voting of the members and dividend is 17th September, 2021. The remote e-voting will be available from Monday, 20th September, 2021 (at 9:00 A.M. IST) and ends on Wednesday, 22nd September, 2021 (at 5:00 P.M. IST). Voting at AGM is also available through e-voting.
30-08-2021
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SANGAM (INDIA) LTD. - 514234 - Reg. 34 (1) Annual Report

1. Regulation 34 - Electronic copy of the Notice of the 35th Annual General Meeting & Annual Report for the year 2020-21 2. Intimation of cut-off date of 17th September, 2021 to determine the eligibility of the members to cast their vote through remote e- Voting and e- Voting during 35th Annual General Meeting and dividend for the FY 2020-21
30-08-2021
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