SANGAM (INDIA) LTD. - 514234 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 we are enclosing herewith Annual Secretarial Compliance Report for duly signed by the Practicing Company Secretary for the financial year 2019-2020. SANGAM (INDIA) LTD. - 514234 - Shareholding for the Period Ended June 30, 2020
Sangam India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here SANGAM (INDIA) LTD. - 514234 - 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 ended 30th June, 2020 as received from M/s Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. SANGAM (INDIA) LTD. - 514234 - Closure of Trading Window
Pursuant to the provisions of 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 July, 2020 till the expiry of 48 hours after declaration of Un-audited Financial Results for the quarter ended 30th June, 2020 for all the Directors, Designated Persons & their relatives including all insiders and "the connected persons" with the Company. The trading window shall open after 48 hours of declaration of Financial Results for the quarter ended 30th June, 2020. SANGAM (INDIA) LTD. - 514234 - Corporate Action-Amalgamation/ Merger / Demerger
Pursuant to Part A of Schedule III under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015, it is hereby informed that the Board of Directors of the Company in its meeting held today i.e. 24th June, 2020 have approved the merger of Sangam Lifestyle Ventures Limited (Company's Wholly Owned Subsidiary) with the Company. SANGAM (INDIA) LTD. - 514234 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held today i.e. 24th June, 2020, have Recommended Dividend @10% i.e, Re 1/-per equity share for the financial year 2019-20, subject to approval of the members in the ensuing Annual General Meeting SANGAM (INDIA) LTD. - 514234 - Outcome Of The Meeting Of Board Of Directors Held On 24Th June, 2020 And Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020
Pursuant to the Regulation 30 and 33 of the LODR Regulations, 2015, the Board of Directors at their meeting held today i.e. 24th June, 2020, have inter-alia, approved the following: 1. Appointment of Mr. Anurag Soni, as CFO of the Company w.e.f 24th June 2020. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable rules, Mr. Anurag Soni will be the Whole Time Key Managerial Personnel. 2. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020 and Statement of Assets and Liabilities as at 31st March, 2020. 3. Recommended Dividend @10% i.e, Re 1/-per equity share for the financial year 2019-20 4. Appointment of Smt. Jyoti Sharma (DIN:0008741591) as an Additional Director 5. Re-constitution of Nomination and Remuneration Committee SANGAM (INDIA) LTD. - 514234 - Outcome Of The Meeting Of Board Of Directors Held On 24Th June, 2020 And Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e. 24th June, 2020, have inter-alia, approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2020 and Statement of Assets and Liabilities as at 31st March, 2020. A Copy of Audited Financial Results along with Auditors'' Report and Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 are enclosed herewith SANGAM (INDIA) LTD. - 514234 - Corporate Action-Board to consider Dividend
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 Wednesday, the 24th day of June, 2020 at Bhilwara, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020 and recommendation of dividend, if any. SANGAM (INDIA) LTD. - 514234 - Board Meeting Intimation for Fixation Of Board Meeting On Wednesday The 24Th Day Of June, 2020 And Closure Of Trading Window
SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,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 Wednesday, the 24th day of June, 2020 at Bhilwara, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020 and recommendation of dividend, if any.