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NOTIFICATIONS
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SG Finserve Ltd - 539199 - Appointment of Company Secretary and Compliance Officer

 Consequent the resignation of Mr. Sachin Kumar from the post of Company Secretary and Compliance Officer, Ms. Ritu Nagpal, a qualified Company Secretary (Membership No. A38318) has been appointed as the Compliance Officer of the Company w.e.f. April 3, 2023, under Regulation 6 (1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended and Regulation 9 (3) of the SEBI (Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015) Regulations, 2015. The details as required under Regulation 30 of the Listing Regulations read with the Relevant SEBI Circular are enclosed as Annexure A.
03-04-2023
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SG Finserve Ltd - 539199 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Part A of Schedule lll to the Listing Regulations, this is to inform you that Mr. Sachin Kumar, Company Secretary & Compliance Officer of the Company had tendered his resignation from the position of Company Secretary & Compliance Officer of the Company to pursue his career options outside the organisation. The resignation has been accepted and he will be relieved from the duties and responsibilities effective from the closing hours of April 2, 2023. We shall inform the stock exchange once the new Company Secretary is appointed in his place.
03-04-2023
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SG Finserve Ltd - 539199 - Closure of Trading Window

 This is to inform you that in accordance with 'Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons' of the Company pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the 'Trading Window' for dealing in the equity shares of the Company shall remain closed from April 1, 2023 till the expiry of 48 hours after declaration of the audited Financial Results of the Company for the Financial Year ending on March 31, 2023. The date of the Board meeting of the Company for declaration of the audited financial results for the financial year ending on March 31, 2023 will be intimated in due course.
30-03-2023
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SG Finserve Ltd - 539199 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated 24th March 2023 & pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith copy of Newspaper advertisement, inter-alia, regarding completion of dispatch of Notice of Postal Ballot of the Company. We request you to kindly take the above information on your record.
26-03-2023
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SG Finserve Ltd - 539199 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a copy of Notice of Postal Ballot dated 24th March, 2023. We request you to kindly take the above information on your record.
26-03-2023
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SG Finserve Ltd - 539199 - Intimation For Change In The Website And Mail Id Of The Company

 We would like to inform that the website of the SG Finserve Limited (the 'Company'') has been changed from http://moongipa.net to https://sgfinserve.com and the Email ID has also been changed from moongipas@gmail.com to compliance@sgfinserve.com w.e.f. today i.e. Friday the 24th day of March, 2023. The disclosures and information as required to be maintained by the Company in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Companies Act, 2013 and other applicable laws are being duly maintained on the website https://sgfinserve.com.
24-03-2023
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SG Finserve Ltd - 539199 - Intimation In Accordance With Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') W.R.T. Details Of Key Managerial Personnel To Determine Materiality Of Event Or Information And Its Disclosure

 Intimation in accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') w.r.t. details of Key Managerial Personnel to determine materiality of event or information and its disclosure
14-02-2023
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SG Finserve Ltd - 539199 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the captioned subject we wish to inform you that the Board of Directors of the Company, has approved the appointment of Mr. H S Upendra Kamath (DIN: 02648119) as an Additional Director (Non-Executive, Independent) on February 13, 2023, on the recommendation of Nomination and Remuneration Committee of the Board, for a term of 3 years w.e.f. February 13, 2023, subject to approval of the Members. He is not debarred from holding the office of director by virtue of any order of SEBI or any other authority. Brief profile and other details of Mr. H S Upendra Kamath as required under Regulation 30 of the Listing Regulations read with the Relevant SEBI Circular thereto in respect of his appointment is enclosed as annexure A.
14-02-2023
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SG Finserve Ltd - 539199 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 With Respect To Receipt Of Reserve Bank Of India'S ('RBI') Approval For The Substantial Acquisition Of Shares By Mr. Rohan Gupta And Mr. Rahul Gupta.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. Rohan Gupta and Mr. Rahul Gupta (hereinafter referred to as 'the Acquirers') had made an open offer on July 25, 2022 in accordance with the provision of SEBI (SAST) Regulations, 2011. The Company being a Non-Banking Financial Company, an application had been submitted with RBI by the Company for its approval for prior approval of acquisition of 26% shares in terms of the provisions of applicable RBI Master Direction. RBI has kindly granted its approval vide its letter February 13, 2023. The approval letter is annexed hereto.
13-02-2023
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SG Finserve Ltd - 539199 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St December 2022

 With reference to compliance under Regulation 32(1) (a) and (b) of the Securities Exchange Board of India (LODR) Regulation, 2015 the Company hereby submits to the Stock Exchange statement or deviation(s) or variation(s) for the quarter ended 31st December, 2022 for the Preferential Issue of 1,25,24,000 Equity Shares and 73,71,000 Fully Convertible Warrants to the Persons Belonging to Non-Promoter Category at an issue price of Rs. 200/- each (Including premium of Rs. 190/- each). We hereby confirm that, a) There was no deviation in the utilization of proceeds of Preferential Issue of Equity Shares and Fully Convertible Warrants from the objects as stated in explanatory statement to the postal ballot notice dated October 28, 2022. b) There has been no variation in the use of proceeds of Preferential Issue of Equity Shares and Fully Convertible Warrants from the objects stated in explanatory statement to the postal ballot notice dated October 28, 2022.
25-01-2023
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