SANGHI INDUSTRIES LTD. - 526521 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sanghi Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SANGHI INDUSTRIES LTD. - 526521 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 35th Annual General Meeting (AGM) of the members of the Company held on Saturday, 17th September, 2022 alongwith the consolidated Scrutinizer's Report on remote e-voting and e-voting done during the AGM. Due to inadvertence, page no. 11 (resolution no. 7 -voting result) of the file submitted on 17.09.2022 was missed out while scanning and therefore we are now submitting the entire file again including the said Pg. No. 11 (Resolution No. 7) . As such there is no change in the voting results. SANGHI INDUSTRIES LTD. - 526521 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 35th Annual General Meeting (AGM) of the members of the Company held today on Saturday, 17th September, 2022 alongwith the consolidated Scrutinizer's Report on remote e-voting and e-voting done during the AGM. SANGHI INDUSTRIES LTD. - 526521 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 35th Annual General Meeting (AGM) of the members of the Company was held today i.e. Saturday, 17th September, 2022 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). SANGHI INDUSTRIES LTD. - 526521 - Compliances-Reg. 57 (1) - Certificate of interest payment/Principal in case of NCD
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 attached. You are requested to take the same on record. SANGHI INDUSTRIES LTD. - 526521 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 along with Notice of the Thirty Fifth Annual General Meeting of the Company scheduled to be held on Saturday, 17th September, 2022 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. The aforesaid Annual Report is also available on the website of the company at www.sanghicement.com. This is for your information and record. SANGHI INDUSTRIES LTD. - 526521 - Notice Of 35Th Annual General Meeting Of The Company Scheduled To Be Held On Saturday, 17Th September, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the notice of 35th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 17th September, 2022 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means for the financial year 2021-22. The aforesaid Notice is also available on the website of the company at www.sanghicement.com. This is for your information and record. SANGHI INDUSTRIES LTD. - 526521 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Flarezeal Solutions LLP & PACs SANGHI INDUSTRIES LTD. - 526521 - Unaudited Financial Results For The Quarter Ended 30Th June 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 ended 30th June, 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 3.00 P.M. and concluded at 5.10 P.M. Kindly take the same on your records. SANGHI INDUSTRIES LTD. - 526521 - Board Meeting Outcome for Outcome Of Board Meeting Dated 9Th August 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 ended 30th June, 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 3.00 P.M. and concluded at 5.10 P.M. Kindly take the same on your records.