SANGHI INDUSTRIES LTD. - 526521 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith the details of voting results of the 36th Annual General Meeting (AGM) of the members of the Company held today i.e. Thursday, 14th September, 2023 alongwith the consolidated Scrutinizer''s Report on remote e-voting and e-voting done during the AGM. SANGHI INDUSTRIES LTD. - 526521 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
PFA disclosure regarding the brief details of amendment made in Articles of Association of the Company. SANGHI INDUSTRIES LTD. - 526521 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PFA the proceedings of the 36th Annual General Meeting of the Sanghi Industries Limited held today i.e. Thursday 14th September 2023. SANGHI INDUSTRIES LTD. - 526521 - General Announcement / Disclosure
Disclosure made as a good corporate governance practice as per the advise of Stock Exchange. SANGHI INDUSTRIES LTD. - 526521 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD
We are enclosing herewith the intimation regarding interest on Non-convertible Debentures pursuant to Regulation 57 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SANGHI INDUSTRIES LTD. - 526521 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the newspaper advertisement published for the 36th Annual General Meeting of the Company to be held on 14th September 2023 in accordance with Regulation 47 of SEBI (LODR) Regulations, 2015. SANGHI INDUSTRIES LTD. - 526521 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed Business Responsibility and Sustainability Report (BRSR) for F Y 2022-23. SANGHI INDUSTRIES LTD. - 526521 - Reg. 34 (1) Annual Report.
Please find enclosed the Annual Report of the Company for the Financial year 2022-23 . SANGHI INDUSTRIES LTD. - 526521 - Notice Of Annual General Meeting To Be Held On 14Th September 2023
Please find enclosed the Notice of 36th Annual General Meeting to be held on 14th September 2023. SANGHI INDUSTRIES LTD. - 526521 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Draft Letter Of Offer
In connection with the receipt of Pubic Announcement Dated August 3, 2023 and Detailed Public Statement Dated August 9 , 2023 regarding the open offer made by Ambuja Cements Limited, this is to inform you that Sanghi Industries Limited has received a copy of the Draft Letter of Offer Dated August 21, 2023 (DLOF). A copy of the DLOF is enclosed herewith.