SANGHI INDUSTRIES LTD. - 526521 - Disclosure Of Material Impact Of COVID-19 Pandemic On Listed Entities Under SEBI (LODR) Regulations, 2015
In compliance of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020 seeking disclosure from listed entities on the impact of COVID-19 pandemic on their business, we are enclosing the disclosure for the same as per enclosed letter. SANGHI INDUSTRIES LTD. - 526521 - Audited Financial Results For The Quarter And Year Ended 31St March 2020
This is to inform you that the Board of Directors at their meeting held today have approved the Audited Financial Results for the quarter and financial year ended 31st March, 2020 along with the Statement of Assets and Liabilities and cash flow statement. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2020. 2. Auditors Report on Audited Financial Results for the quarter and financial year ended 31st March, 2020. 3. Declaration on Unmodified opinion in respect of aforesaid Auditors Report. The Board Meeting commenced at 3.30 p.m. and concluded at 6.50 p.m. Kindly take the same on your records. SANGHI INDUSTRIES LTD. - 526521 - Outcome Of Board Meeting Dated 24Th June, 2020
This is to inform you that the Board of Directors at their meeting held today have approved the Audited Financial Results for the quarter and financial year ended 31st March, 2020 along with the Statement of Assets and Liabilities and cash flow statement. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2020. 2. Auditors Report on Audited Financial Results for the quarter and financial year ended 31st March, 2020. 3. Declaration on Unmodified opinion in respect of aforesaid Auditors Report. The Board Meeting commenced at 3.30 p.m. and concluded at 6.50 p.m. Kindly take the same on your records. 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 2020
SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,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 Wednesday, 24th June, 2020, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020. Pursuant to SEBI (PIT) Regulations, 2015 read with SEBI (PIT) (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, 2020 and shall continue to remain closed till 48 hours after the announcement of the financial results on 24th June, 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 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors s safeguarded, Sanghi Industries Ltd has submitted to BSE a copy of Clarification is enclosed. SANGHI INDUSTRIES LTD. - 526521 - Clarification sought from Sanghi Industries Ltd
The Exchange has sought clarification from Sanghi Industries Ltd on June 12, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors s safeguarded.The reply is awaited. SANGHI INDUSTRIES LTD. - 526521 - Certificate Under Reg 40(9) For The Half Year Ended 31.03.2020
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, 2020. Kindly find the above in order and take the same on record at the earliest. SANGHI INDUSTRIES LTD. - 526521 - Shareholding for the Period Ended March 31, 2020
Sanghi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here SANGHI INDUSTRIES LTD. - 526521 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations 2015
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, 2020. Kindly find the above in order and take the same on record at the earliest. SANGHI INDUSTRIES LTD. - 526521 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 0000 Name of the Signatory :- Anil AgrawalDesignation :- Company Secretary and Compliance Officer