Annual report for SG Finserve Ltd. for FY-2023
11-05-2023
SG Finserve Ltd - 539199 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 11, 2023, to, inter alia, consider and approve the audited financial results of the Company for the fourth quarter and financial year ended 31st March, 2023.04-05-2023
SG Finserve Ltd - 539199 - Offer Opening Public Announcement & Corrigendum to Detailed Public Statement
Corporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement and Corrigendum to the Detailed Public Statement under Regulation 18(7) along with announcement under Regulation 18(5)(b) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (''SEBI)(SAST) Regulations, 2011'') for the attention of the Shareholders of SG Finserve Ltd ("Target Company").27-04-2023
SG Finserve Ltd - 539199 - Pursuant To Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR) And Based On The Report Of The Scrutiniser - Mr. Jatin Gupta, Jatin Gupta & Associates, Practicing Company Secretary Dated April 24, 2022, We Wish To Inform That The Members Of The Company Have Accorded Their Approval With Requisite Majority Through Postal Ballot Mechanism/Remote E-Voting For The Resolutions Mentioned In Notice Of Postal Ballot Dated 24Th March, 2023 Of The Company.
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and based on the report of the Scrutiniser - Mr. Jatin Gupta, Jatin Gupta & Associates, Practicing Company Secretary dated April 24, 2022, we wish to inform that the members of the Company have accorded their approval with requisite majority through postal ballot mechanism/remote e-voting for the Resolutions mentioned in Notice of Postal Ballot dated 24th March, 2023 of the Company.25-04-2023
SG Finserve Ltd - 539199 - Letter of Offer
Corporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Shareholders of SG Finserve Ltd ("Target Company").25-04-2023
SG Finserve Ltd - 539199 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySG Finserve Ltd 2CIN NO.L74899DL1994PLC057941 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL 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: Ritu Nagpal Designation: Compliance Officer EmailId: ritu.nagpal@sgfinserve.com Name of the Chief Financial Officer: Sahil Sikka Designation: Chief Financial Officer EmailId: sahil.sikka@sgfinserve.com Date: 22/04/2023 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.22-04-2023
SG Finserve Ltd - 539199 - Announcement under Regulation 30 (LODR)-Open Offer - Updates
We, SG Finserve Limited (hereinafter referred to as the 'Target Company') are hereby submitting the recommendations of committee of independent directors on the open offer made by Mr. Rahul Gupta and Mr. Rohan Gupta (hereinafter collectively referred as 'Acquirers') along with Sudesh Business Ventures Private Limited (hereinafter collectively referred as 'PAC') to acquire upto 1,07,30,980 (One Crore Seven Lakh Thirty Thousand Nine Hundred and Eighty) Equity Shares constituting 26.00% of Paid up Equity Share Capital of the Target Company at a price of INR 107/- (Indian Rupees One Hundred and Seven Only) per fully paid up Equity Share payable in cash which includes interest of INR 5.70 (Indian Rupees Five and Seven Zero Paisa Only) at the rate of ten percent (10%) per annum for each equity share of the Target Company, pursuant to, and in compliance with, amongst others, Regulation 3(2) of SEBI (SAST) Regulations, 2011 and subsequent amendments thereto.21-04-2023
SG Finserve Ltd - 539199 - Compliance Certificate Pursuant To Regulation 40 (9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 40(9) & 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate for the financial year ended 31st March 2023.10-04-2023
SG Finserve Ltd - 539199 - Compliance Certificate For The Period Ended 31.03.2023
Compliance Certificate for the year ended 31st March, 2023 certifying that all the activities in relation to both Physical and Electronic Share transfer facility maintained by Skyline Financial Services Private Limited. (SEBI Registration No. INR000003241), the Registrar and Share Transfer Agent of SG Finserve Limited.06-04-2023
SG Finserve Ltd - 539199 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
ln compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated 4th April, 2023 received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 31st March 2023.06-04-2023