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
This is to inform you that the 33rd Annual General Meeting (AGM) of the members of the Company was held on Friday, 21st August, 2020 through Video Conferencing / Other Audio Visual Means. In this regard, we are enclosing herewith Consolidated Report of Scrutinizer on Remote e-Voting and e-Voting. Kindly take the same on your records. SANGHI INDUSTRIES LTD. - 526521 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 33rd Annual General Meeting (AGM) of the members of the Company was held on Friday, 21st August, 2020 through Video Conferencing / Other Audio Visual Means. In this regard, we are enclosing herewith the following: 1. The proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The voting results as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records.
Buy Sanghi Industries; target of Rs 31: Anand Rathi
Anand Rathi is bullish on Sanghi Industries has recommended buy rating on the stock with a target price of Rs 31 in its research report dated August 17, 2020. SANGHI INDUSTRIES LTD. - 526521 - Unaudited Financial Results For The Quarter Ended 30Th June 2020
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 at their meeting held today have considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020 and also considered the Limited Review Report received from 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) Regulations, 2015. The Board Meeting commenced at 3.30 P.M. and concluded at 5.20 P.M. Kindly take the same on your records. SANGHI INDUSTRIES LTD. - 526521 - Outcome Of Board Meeting Dated 11Th August 2020
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 at their meeting held today have considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020 and also considered the Limited Review Report received from 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) Regulations, 2015. The Board Meeting commenced at 3.30 P.M. and concluded at 5.20 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 to discuss the Unaudited Financial Results for the Quarter ended 30th June, 2020 is scheduled as per enclosed letter. SANGHI INDUSTRIES LTD. - 526521 - Announcement under Regulation 30 (LODR)-Credit Rating
We would like to inform that ICRA has revised the credit rating as per letter enclosed. SANGHI INDUSTRIES LTD. - 526521 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended On 30Th June 2020
SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve the UnAudited Financial Results of the Company for the quarter ended on 30th June, 2020. 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, 2020 and shall continue to remain closed till 48 hours after the announcement of the Unaudited Financial Results on 11th August, 2020. 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 - 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 2019-20 along with Notice of the Thirty Third Annual General Meeting of the Company scheduled to be held on Friday, 21st August, 2020 at 10.00 a.m. through Video Conferencing / Other Audio Visual Means.