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SANGHI INDUSTRIES LTD. - 526521 - Compliance-57 (4) : Prior intimation to the beginning of the quarter

 In compliance of Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of interest payable during the period from 1st April, 2023 to 30th June, 2023 for 3050 Listed, Rated, Secured, Redeemable, Non-Convertible Debentures ('NCDs') of Rs. 10,00,000/- each aggregating to Rs.305 Crores (Outstanding amount Rs. 277.55 Crore) is as per enclosed letter.
28-03-2023
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SANGHI INDUSTRIES LTD. - 526521 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the copies of Newspaper advertisements published in 'Mana Telangana - (Local) daily newspaper in Telugu language' on 9th March, 2023 and 'The Financial Express - Hyderabad in English Language' on 10th March, 2023 in respect of the Notice of Extraordinary General Meeting of the Company to be held on Saturday, 1st April, 2023 at 11.00 A.M. through Video Conference / other Audio Visual means.
10-03-2023
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SANGHI INDUSTRIES LTD. - 526521 - Extraordinary General Meeting Of The Shareholders To Be Held On 1St April 2023 - Saturday

 Pursuant to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extraordinary General Meeting ('EGM') of the Company will be held on Saturday, 1st April, 2023, at 11.00 A.M. through Video Conferencing / Other Audio-Visual Means. We are submitting herewith the Notice of Extraordinary General Meeting of the Company alongwith explanatory statement, which is being sent through electronic mode to the members today. The copy of the said EGM Notice is also uploaded on the website of the Company i.e. www.sanghicement.com
08-03-2023
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SANGHI INDUSTRIES LTD. - 526521 - Board Meeting Outcome for Outcome Of Board Meeting Held On 4Th March 2023

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today i.e. on Saturday, 4th March, 2023, have inter alia considered and approved the proposal of shifting of the Registered Office of the Company from the 'State of Telangana' to the 'State of Gujarat', and consequential amendment in Clause II of the Memorandum of Association of the Company i.e. ' Situation Clause', subject to the approval of the members of the Company, Central Government (Powers delegated to the Regional Director) and other relevant authorities, if any, as may be required in the matter.
04-03-2023
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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 as per the details mentioned in the letter enclosed.
28-02-2023
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SANGHI INDUSTRIES LTD. - 526521 - Submission Of Statement Of Deviation(S) Or Variation(S) Pursuant To Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to the above captioned subject, please find enclosed herewith the Statement indicating no deviation(s) or variation(s) in the use of proceeds of preferential issue of equity shares pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on December 31, 2022, which has been reviewed by the Audit Committee of the Company at its meeting held today i.e. Tuesday, February 14, 2023. We request you to kindly take the record of same.
14-02-2023
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SANGHI INDUSTRIES LTD. - 526521 - Compliances-Reg. 54 - Asset Cover details

 Pursuant to Regulation 54 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Security Cover Certificate as on 31st December, 2022 in the prescribed format as per SEBI Circular No. SEBI / HO / MIRSD / MIRSD _ CRADT / CIR / P / 2022 / 67 dated 19th May, 2022 certified by M/s. S.K. Mehta & Co., Chartered Accountants, Jt. Statutory Auditors of the Company. Kindly take the same on your records.
14-02-2023
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SANGHI INDUSTRIES LTD. - 526521 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2022

 Pursuant to the provisions of Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today, have approved the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2022 and also considered the Limited Review Report received from the Joint Statutory Auditors for the said period. The same are attached herewith as per the requirement of Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. The Board Meeting commenced at 4.00 P.M. and concluded at 6.20 P.M.
14-02-2023
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SANGHI INDUSTRIES LTD. - 526521 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2023

 Pursuant to the provisions of Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today, have approved the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2022 and also considered the Limited Review Report received from the Joint Statutory Auditors for the said period. The same are attached herewith as per the requirement of Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. The Board Meeting commenced at 4.00 P.M. and concluded at 6.20 P.M.
14-02-2023
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SANGHI INDUSTRIES LTD. - 526521 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2022.

 SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 Tuesday, 14th February, 2023, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022. 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 January, 2023 and shall continue to remain closed till 48 hours after the announcement of the Unaudited Financial Results on 14th February, 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.
06-02-2023
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