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Sanghi Industries Notice Of The Thirty Fourth Annual General Meeting Of The Company Scheduled To Be Held On Saturday, 18Th September, 2021

| Announcement

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 Reg. 34 (1) Annual Report

| Announcement

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 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alok Sanghi

Sanghi Industries Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

| Announcement

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 Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

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 Unaudited Financial Results For The Quarter Ended 30Th June 2021

| Announcement

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 Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2021

| Announcement

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 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

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.

In the BSE 500 index, about 270 stocks ended the week on a negative note while the rest closed with gains. Among the gainers, just 14 counters registered double-digits gain during the week.

Sanghi Industries Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended On 30Th...

| Announcement

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 Companys shares / securities. This is for your information and record, please.

Sanghi Industries Shareholding for the Period Ended June 30, 2021

| Announcement

Sanghi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Sanghi Industries Statement Of Investor Complaints For The Quarter Ended June 2021

| Announcement

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 Agrawal
Designation :- Company Secretary and Compliance Officer

Sanghi Industries Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year ...

| Announcement

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose related party transactions, on consolidated basis, drawn in accordance with applicable Indian Accounting Standards, for the half year ended 31st March, 2021. Kindly take the same on your records.

Sanghi Industries Closure of Trading Window

| Announcement

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window shall remain closed from 1st July, 2021 till 48 hours after the announcement of the Unaudited Financial Results for the quarter ending 30th June, 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 Companys shares / securities. This is for your information and record, please.

Sanghi Industries Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Corporate Presentation. The same is also available on the website of the Company i.e. www.sanghicement.com Please take the same on your record.

Sanghi Industries Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

In continuation of our intimation dated 21st June, 2021 and in compliance of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,, we would like to inform that virtual meeting with Nippon India Mutual Fund has been rescheduled and will be held on Monday, 28th June, 2021 with the Senior Management of the Company. Please take the same on your record.

Sanghi Industries Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Corporate Presentation. The same is also available on the website of the Company i.e. www.sanghicement.com .

Sanghi Industries Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Corporate Presentation. The same is also available on the website of the Company i.e. www.sanghicement.com .

They have further been restrained from holding any position of director or key managerial personnel in any listed company or any intermediary registered with Sebi during the period of restraint.

Sanghi Industries Compliances-Reg.24(A)-Annual Secretarial Compliance

| Announcement

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and SEBI Circular No. CIR/CFD/CMD1/27/2019 Dated 8th February 2019, we are enclosing herewith the Annual Secretarial Compliance Report duly signed by Practicing Company Secretary for the financial year ended 31st March, 2021. Kindly find the above in order and take the same on record at the earliest.

Sanghi Industries Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Senior Management of the Company will meet the Investors / Analysts through virtual mode on Thursday, 24th June, 2021 and Friday, 25th June, 2021 as per the letter enclosed. Please take the same on your record.

Sanghi Industries Audited Financial Results For The Quarter And Year Ended 31.03.2021

| Announcement

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, 2021 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, 2021. 2. Auditors Report on Audited Financial Results for the quarter and financial year ended 31st March, 2021. 3. Declaration on Unmodified opinion in respect of aforesaid Auditors Report. The Board Meeting commenced at 3.00 p.m. and concluded at 5.55 p.m. Kindly take the same on your records.

Sanghi Industries Audited Financial Results For The Quarter And Year Ended 31.03.2021

| Announcement

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, 2021 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, 2021. 2. Auditors Report on Audited Financial Results for the quarter and financial year ended 31st March, 2021. 3. Declaration on Unmodified opinion in respect of aforesaid Auditors Report. The Board Meeting commenced at 3.00 p.m. and concluded at 5.55 p.m. Kindly take the same on your records.

Sanghi Industries Outcome Of Board Meeting Dated 10.06.2021

| Announcement

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, 2021 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, 2021. 2. Auditors Report on Audited Financial Results for the quarter and financial year ended 31st March, 2021. 3. Declaration on Unmodified opinion in respect of aforesaid Auditors Report. The Board Meeting commenced at 3.00 p.m. and concluded at 5.55 p.m. Kindly take the same on your records.

Sanghi Industries Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

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.

Sanghi Industries Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Y...

| Announcement

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.

Sanghi Industries Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

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: companysecretary@sanghicement.com

Name of the Chief Financial Officer: Bina Engineer
Designation: Whole Time Director & CFO
EmailId: binaengineer@sanghicement.com

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.

Sanghi Industries Certificate Under Reg 40 (9) For The Half Year Ended 31.03.2021

| Announcement

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.

Sanghi Industries Shareholding for the Period Ended March 31, 2021

| Announcement

Sanghi Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

Sanghi Industries Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31St March,...

| Announcement

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.

Sanghi Industries Statement Of Investor Complaints For The Quarter Ended March 2021 (Revised)

| Announcement

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 Agrawal
Designation :- Company Secretary and Compliance Officer

Sanghi Industries Statement Of Investor Complaints For The Quarter Ended March 2021

| Announcement

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 Agrawal
Designation :- Company Secretary and Compliance Officer

Sanghi Industries Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

We are enclosing the letter intimating about the withdrawal of credit rating by ICRA under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sanghi Industries Closure of Trading Window

| Announcement

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window shall remain closed from 1st April, 2021 till 48 hours after the announcement of the Financial Results for the quarter and year ending 31st March, 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 Companys shares / securities. This is for your information and record, please.

Sanghi Industries Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

We are enclosing the letter intimating about the credit rating under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sanghi Industries Announcement under Regulation 30 (LODR)-Allotment

| Announcement

We would like to inform you that at the meeting of the Business Operations and Finance Committee of the Board of Directors of the Company held today i.e. on Tuesday, 23rd February, 2021, has inter-alia approved the allotment of 3050 Listed, Rated, Secured, Redeemable, Non Convertible Debentures of Rs. 10,00,000/- each aggregating to Rs. 3,05,00,00,000/- (Rupees Three Hundred Five Crores Only) (NCDs) on Private Placement basis.

Sanghi Industries Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SE...

| Announcement

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on February 18, 2021 for Ravi Sanghi

Sanghi Industries Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

| Announcement

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 18, 2021 for Samrruddhi Investors Services Pvt Ltd

Sanghi Industries Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

| Announcement

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 18, 2021 for Ravi Sanghi

Sanghi Industries Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

| Announcement

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 18, 2021 for Alok Sanghi

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