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SANGHI INDUSTRIES LTD. - 526521 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31.03.2023

 SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve Please note that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 17th May, 2023 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with Circular No. LIST/COMP/01-2019-20 dated 2nd April, 2019 issued by BSE and Circular No. NSE/CML/2019/11 dated 2nd April, 2019 issued by NSE, the Trading Window has been closed with effect from 1st April, 2023 and shall continue to remain closed till 48 hours after the announcement of the Audited Financial Results on 17th May, 2023. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company''s shares / securities.
09-05-2023
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SANGHI INDUSTRIES LTD. - 526521 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD

 With reference to the captioned subject and in compliance with Regulation 57 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that the Company has made timely payment of interest in respect of 3050 Listed, Rated, Secured, Redeemable, Non-Convertible Debentures ('NCDs') of Rs. 10,00,000/- each aggregating to Rs. 305 Crores (outstanding Rs. 277.55 Cr.) as per the details mentioned in the enclosed letter.
01-05-2023
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SANGHI INDUSTRIES LTD. - 526521 - 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 CompanySANGHI INDUSTRIES LTD. 2CIN NO.L18209TG1985PLC005581 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1343.19 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: Anil Agrawal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Bina Engineer Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 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.
28-04-2023
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SANGHI INDUSTRIES LTD. - 526521 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2023.
25-04-2023
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SANGHI INDUSTRIES LTD. - 526521 - Certificate Under Regulation 40(9) And 61(4) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith Certificate from the Practicing Company Secretary under Regulation 40(9) and 61(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
25-04-2023
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SANGHI INDUSTRIES LTD. - 526521 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vistra ITCL (India) Ltd
19-04-2023
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SANGHI INDUSTRIES LTD. - 526521 - Compliance-57 (5) : intimation after the end of quarter

 In compliance of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all the payment of interest due and payable on the 3050 Listed, Rated, Secured, Redeemable, Non-Convertible Debentures ('NCDs') of Rs.10,00,000/- (Outstanding Rs. 277.55 Cr.) during the quarter from 1st January, 2023 to 31st March, 2023 has been paid, the details are as per enclosed letter.
05-04-2023
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SANGHI INDUSTRIES LTD. - 526521 - Submission Of Voting Result And Scrutinizers'' Report For EGM Held On 1St April, 2023

 Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular Dated 4th November, 2015, we are enclosing details regarding the voting results of the Extra-Ordinary General Meeting (EGM) of the members of the Company held today i.e. on Saturday, 1st April, 2023 alongwith the consolidated Scrutinizer's Report on remote e-voting and e-voting done during the EGM.
01-04-2023
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SANGHI INDUSTRIES LTD. - 526521 - Proceedings Of EGM Held On 1St April, 2023

 This is to inform you that the Extra-Ordinary General Meeting (EGM) of the members of the Company was held today i.e. Saturday, 1st April, 2023 through Video Conferencing / Other Audio Visual Means. In this regard, we are enclosing herewith the proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is also uploaded on the website of the Company (www.sanghicement.com).
01-04-2023
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SANGHI INDUSTRIES LTD. - 526521 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in securities of the Company shall remain closed from 1st April, 2023 till 48 hours after the announcement of the Financial Results for the quarter and year ending 31st March, 2023. During the aforesaid period when the Trading Window is closed, designated persons including Promoters, Directors, connected persons, the insiders and their immediate relatives shall not trade in Company''s shares / securities.
31-03-2023
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