Sanghi Industries Ltd - 526521 - Notice Of The Thirty Fourth Annual General Meeting Of The Company Scheduled To Be Held On Saturday, 18Th September, 2021
We are submitting herewith the notice of 34th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, 18th September, 2021 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means for the financial year 2020-21. This is for your information and 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 2020-21 along with Notice of the Thirty Fourth Annual General Meeting of the Company scheduled to be held on Saturday, 18th September, 2021 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. This is for your information and record. 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 Alok Sanghi Sanghi Industries Ltd - 526521 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Resolute Enterprises Trust 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 the Board of Directors of the Company have at their meeting held today (i.e. on 12th August, 2021) have appointed Mr. Arvind Agarwal having DIN: 00122921 as an Additional Director (Independent) w.e.f. August 12, 2021 who shall hold office up to the date of the ensuing Annual General Meeting of the company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is as per letter enclosed. Kindly take the same on your records. SANGHI INDUSTRIES LTD. - 526521 - Unaudited Financial Results For The Quarter Ended 30Th June 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 the following: 1. Approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 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 requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. 2. Mr. Arvind Agarwal having DIN: 00122921 has been appointed as an Additional Director (Independent) of the Company w.e.f. August 12, 2021 who shall hold office up to the date of the ensuing Annual General Meeting of the company. The Board Meeting commenced at 3.30 P.M. and concluded at 5.40 P.M. Kindly take the same on your records. SANGHI INDUSTRIES LTD. - 526521 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 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 the following: 1. Approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 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 requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. 2. Mr. Arvind Agarwal having DIN: 00122921 has been appointed as an Additional Director (Independent) of the Company w.e.f. August 12, 2021 who shall hold office up to the date of the ensuing Annual General Meeting of the company. The Board Meeting commenced at 3.30 P.M. and concluded at 5.40 P.M. Kindly take the same on your records. Sanghi Industries Ltd - 526521 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of conference call for Analysts and Investors with the 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 record. SANGHI INDUSTRIES LTD. - 526521 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended On 30Th June 2021
SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021. 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 July, 2021 and shall continue to remain closed till 48 hours after the announcement of the Unaudited Financial Results on 12th August, 2021. 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. SANGHI INDUSTRIES LTD. - 526521 - Shareholding for the Period Ended June 30, 2021
Sanghi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here