Annual report for Sanghi Industries Ltd. for FY-2021
10-06-2021
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 to discuss the Audited Financial Results for the Quarter and Financial Year ended 31st March, 2021 is scheduled as per letter enclosed. The conference call invite is also attached herewith.09-06-2021
Sanghi Industries Ltd - 526521 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Year Ended On 31St March 2021
SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,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 Thursday, 10th June, 2021, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 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 April, 2021 and shall continue to remain closed till 48 hours after the announcement of the financial results on 10th June, 2021. This is for your information and record, please.03-06-2021
SANGHI INDUSTRIES LTD. - 526521 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you of the sad demise of Shri Mahendra Kumar Doogar (DIN : 00319034), Non Executive Independent Director of the Company today morning. The Company had immensely benefitted from his advise to the Board during his association with the Company . All the Directors and employees of the Company convey their deep sorrow and condolences to his family. Kindly take the same on your records pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.04-05-2021
Sanghi Industries Ltd - 526521 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 1081.00 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 & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bina Engineer Designation: Whole Time Director & CFO EmailId: [email protected] Date: 28/04/2021 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.28-04-2021
Sanghi Industries Ltd - 526521 - Certificate Under Reg 40 (9) For The Half Year Ended 31.03.2021
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 half year ended 31st March, 2021. Kindly find the above in order and take the same on record at the earliest.13-04-2021
SANGHI INDUSTRIES LTD. - 526521 - Shareholding for the Period Ended March 31, 2021
Sanghi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here13-04-2021
Sanghi Industries Ltd - 526521 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31St March, 2021.
Please find enclosed Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021. Kindly find the above in order and take the same on record at the earliest.09-04-2021
SANGHI INDUSTRIES LTD. - 526521 - Statement Of Investor Complaints For The Quarter Ended March 2021 (Revised)
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 0220 Name of the Signatory :- Anil AgrawalDesignation :- Company Secretary and Compliance Officer09-04-2021
SANGHI INDUSTRIES LTD. - 526521 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 0220 Name of the Signatory :- Anil AgrawalDesignation :- Company Secretary and Compliance Officer09-04-2021