Updates
Pursuant to the Regulation 33(b)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will not additionally submit quarterly/year-to-date consolidated financial results for the Financial Year 2017-18 and this option shall not be changed during the financial year. Intimation Of Cut-Off Date And Period & Timing For Remote E-Voting
This is to inform you that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the company will provide its shareholders the facility to exercise their vote for transacting the items of ordinary and special business at the ensuing Annual General Meeting (AGM) to be held on Friday the 29th September, 2017 by Electronic means. The company would be availing remote e-voting services... Notice Of 31St Annual General Meeting And Closure Of Registers Of Members And Share Transfer Books.
31st Annual General Meeting will be held on Friday, the 29th September, 2017 at 'Sangam House' Atun, Chittorgarh Road, Bhilwara-311001 (Raj) at 4.00 P.M. This is to inform your goodself that, pursuant to Part A(12) of Schedule III to Regulation 30 a copy of the Notice of the 31st Annual General meeting of the Company, Scheduled to be held on Friday, 29th September 2017 at 4.00 PM for the year 2016-17 has been emailed to the shareholder... Fixation Of Boarding Meeting On Wednesday The 13Th September, 2017 And Closure Of Trading Window
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 13th day of September, 2017 at Bhilwara, inter-alia, to consider and approve the unaudited financial results of the company for the quarter ended 30th June, 2017.... Updates
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per SEBI Circular No. CIR/CFD/FAC/ 62/2016 dated July 05, 2016, since IND-AS is made applicable to each listed company with effect from 1st April, 2017. the Company is first time to adopt IND-AS, hence the Un-audited Financial Results for the quarter ended 30th June, 2017 and 30th September, 2017 will be submitted to you on or... Shareholding for the Period Ended June 30, 2017
Sangam India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Compliance For The Quarter Ended 30Th June, 2017
Investor grievance details puresuant to the regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June, 2017 Board recommends Dividend
Sangam India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended Dividend @ 20% i.e. Rs. 2 per equity share for the financial year 2016-17, subject to approval of the members in the ensuing Annual General Meeting. Audited Financial Results For The Year Ended 03/31/2017
1.Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2017 of the Company alongwith Auditors' Report (Standalone and Consolidated) 2.Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Standalone and Consolidated). 3.Directors has recommended Dividend @ 20% i.e. Rs. 2 per equity share for the financial year 2016-17