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SANGAM (INDIA) LTD. - 514234 - Outcome of Board Meeting

 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. 28th May, 2019, have inter-alia, considered the following: 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2019 and Statement of Assets and Liabilities as at 31st March, 2019. 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 . 2. Recommended Dividend @ 10% i.e. Re 1/- per equity share for the financial year 2018-19, subject to approval of the members in the ensuing Annual General Meeting. 3. Appointed Mr. A.K. Jain, (Membership No. FCS 7842), as the Company Secretary & Compliance officer of the Company, in place of Mr. Anil Jain w.e.f. 1st June, 2019. A brief profile of Mr. A.K. Jain is attached as Annexure - I. Further please note that Mr. Anil Jain will continue as Chief Financial Officer of the Company.
28-05-2019
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Annual report for Sangam (India) Ltd. for FY-2019
28-05-2019
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SANGAM (INDIA) LTD. - 514234 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificate/Issue of Duplicate Share Certificate.
27-05-2019
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SANGAM (INDIA) LTD. - 514234 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySANGAM (INDIA) LTD. 2CINL17118RJ1984PLC003173 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 348.72 4Highest Credit Rating during the previous FY INDA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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: ANILJAIN Designation: Company Secretary EmailId: secretarial@sangamgroup.com Name of the Chief Financial Officer: ANILJAIN Designation: Chief Financial Officer EmailId: secretarial@sangamgroup.com Date: 24/05/2019 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.
24-05-2019
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Sangam India Ltd - 514234 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance of Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, please find enclose herewith copy of the Notice published in newspaper The Business Standard (English) and Rajasthan Patrika (Hindi) both dated 18th May for intimation of Meeting of Board of Directors of the Company scheduled to be held on Tuesday, 28th May, 2019.
20-05-2019
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SANGAM (INDIA) LTD. - 514234 - Declaration For Not Qualifying As Large Corporate (LC) As Per The SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018

 With reference to the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding fund raising by issuance of debt securities by large entities, we hereby confirm that we are not identified as a Large Corporate as on 31sr March, 2019 as per the applicability criteria given under Para 2.2*of the said SEBI circular .
18-05-2019
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SANGAM (INDIA) LTD. - 514234 - Board to consider Dividend

 Sangam India Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 28, 2019, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019 and recommendation of dividend, if any.Further informed that Pursuant to the SEBI (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 3rd April, 2019 till the expiry of 48 hours after the declaration of Audited Financial Results for the Quarter and Financial Year ended March 31, 2019.
16-05-2019
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Sangam India Ltd - 514234 - Board Meeting Intimation for Fixation Of Board Meeting On Tuesday The 28Th Day Of May, 2019

 SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Dear Sir, 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 Tuesday the 28th day of May, 2019 at Bhilwara, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 and recommendation of dividend, if any. It is hereby further informed that Pursuant to the SEBI (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 3rd April, 2019 till the expiry of 48 hours after the declaration of Audited Financial Results for the Quarter and Financial Year ended 31st March 2019.
16-05-2019
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Sangam India Ltd - 514234 - Statement Of Investor Complaints For The Quarter Ended March 2019

 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 :- Anil JainDesignation :- Company Secretary and Compliance Officer
24-04-2019
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SANGAM (INDIA) LTD. - 514234 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 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
23-04-2019
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