Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

SANGHI INDUSTRIES LTD. - 526521 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the transcript of Conference Call with Analyst / Investor held on 25th May, 2022 for the Audited Financial Results for the Quarter and financial year ended 31st March, 2022. The same is also available on the website of the Company i.e. www.sanghicement.com Please take the same on your records.
30-05-2022
Bigul

SANGHI INDUSTRIES LTD. - 526521 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and SEBI Circular No. CIR/CFD/CMD1/27/2019 Dated 8th February 2019, we are enclosing herewith the Annual Secretarial Compliance Report duly signed by Practicing Company Secretary for the financial year ended 31st March, 2022. Kindly find the above in order and take the same on record.
26-05-2022
Bigul

SANGHI INDUSTRIES LTD. - 526521 - Audio Recording Of Of Conference Call With Analyst / Investor Held On 25Th May, 2022

 Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audio recording of Conference Call held today i.e. 25th May, 2022 on the Audited Financial Results for the Quarter and financial year ended 31st March, 2022 is available on the website of the Company and can be accessed at the below link: https://www.sanghicement.com/wp-content/uploads/MFG0220220525141342.mp3 Please take the same on your records.
25-05-2022
Bigul

Annual report for Sanghi Industries Ltd. for FY-2022
25-05-2022
Bigul

SANGHI INDUSTRIES LTD. - 526521 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that: 1. Shri Sadashiv Sawrikar (DIN: 02073022), Shri Devidas K. Kambale (DIN: 00020656) and Shri D.B. N. Rao (DIN: 01180539) will cease to be Independent Directors of the Company with effect from closure of business hours of 23rd June, 2022 on account of completion of their second consecutive term as Independent Directors of the Company. 2. Shri G. M. Yadwadkar (DIN: 01432796) and Shri Sudhir Nanavati (DIN: 00050236) are appointed as Additional Directors in the category of Non-Executive Independent Directors of the Company with effect from 23rd June, 2022. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 is attached.
24-05-2022
Bigul

SANGHI INDUSTRIES LTD. - 526521 - Audited Financial Results For The Quarter And Financial Year Ended 31St March 2022

 We are enclosing followings : 1. Audited Financial Results for the quarter and financial year ended 31st March, 2022 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. Auditors' Report on Audited Financial Results for the quarter and financial year ended 31st March, 2022. 3. Declaration on Unmodified opinion in respect of aforesaid Auditors Report.
24-05-2022
Bigul

SANGHI INDUSTRIES LTD. - 526521 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th May 2022

 Please find attached the outcome of board meeting held on 24th May 2022.
24-05-2022
Bigul

SANGHI INDUSTRIES LTD. - 526521 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of the conference call for Analysts and Investors with Senior Management Team of the Company is as per letter enclosed. The conference call invite is also attached herewith. Please take the same on your records.
19-05-2022
Bigul

SANGHI INDUSTRIES LTD. - 526521 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2022.

 SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,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, 24th May, 2022 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022. Pursuant to SEBI (PIT) Regulations, 2015 read with SEBI (PIT) (Amendment) Regulations, 2018 and 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, 2022 and shall continue to remain closed till 48 hours after the announcement of the financial results on 24th May, 2022. 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. This is for your information and record, please.
16-05-2022
Bigul

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 letter enclosed. You are requested to take the same on record.
30-04-2022
Next Page
Close

Let's Open Free Demat Account