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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 CompaySANGHI INDUSTRIES LTD. 2CINL18209TG1985PLC005581 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 997.04 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bina Engineeer Designation: Whole Time Director and CFO EmailId: [email protected] Date: 29/04/2022 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.
29-04-2022
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SANGHI INDUSTRIES LTD. - 526521 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Please find enclosed herewith Certificate from the Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. Kindly find the above in order and take the same on record at the earliest.
21-04-2022
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SANGHI INDUSTRIES LTD. - 526521 - Compliance Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 During The Financial Year Ended 31St March 2022

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, 2022. Kindly find the above in order and take the same on record at the earliest.
21-04-2022
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SANGHI INDUSTRIES LTD. - 526521 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1010 Name of the Signatory :- Anil AgrawalDesignation :- Company Secretary and Compliance Officer
19-04-2022
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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/- during the quarter from 1st January, 2022 to 31st March, 2022 has been paid, the details of which are as per the letter enclosed. You are requested to take the above information on record.
04-04-2022
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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, 2022 till 48 hours after the announcement of the Financial Results for the quarter and year ending 31st March, 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.
31-03-2022
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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, 2022 to 30th June, 2022 for 3050 Listed, Rated, Secured, Redeemable, Non-Convertible Debentures ('NCDs') of Rs.10,00,000/- each aggregating to Rs.305 Crores are as per letter enclosed. You are requested to take the above information on record.
26-03-2022
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SANGHI INDUSTRIES LTD. - 526521 - Announcement under Regulation 30 (LODR)-Credit Rating

We would like to inform that the Company has received intimation of revision in credit ratings from India Ratings & Research Pvt. Ltd. through their e mail dated 19th March, 2022. The details are as per letter enclosed. We are enclosing the letter received from India Ratings & Research Pvt. Ltd. regarding revision in credit ratings. Kindly take the same on your records.
19-03-2022
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SANGHI INDUSTRIES LTD. - 526521 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2021

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 have considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021 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 requirements of Regulation 33 and Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) (Fifth Amendment) Regulations, 2021. The Board Meeting commenced at 3.00 P.M. and concluded at 4.45 P.M. Kindly take the same on your records.
09-02-2022
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SANGHI INDUSTRIES LTD. - 526521 - Board Meeting Outcome for Outcome Of Board Meeting Dated 9Th February 2022

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 have considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2021 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 requirements of Regulation 33 and Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) (Fifth Amendment) Regulations, 2021. The Board Meeting commenced at 3.00 P.M. and concluded at 4.45 P.M. Kindly take the same on your records.
09-02-2022
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