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companylogoSangam (India) Ltd

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BSE Code : 514234 | NSE Symbol : SANGAMIND | ISIN : INE495C01010 | Industry : Textiles - Spinning - Synthetic / Blended |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Feb-2025 12-Feb-2025 Quarterly Results SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter & Nine Months ended 31st December, 2024. Pursuant to Regulation 33 of SEBI Listing Regulations, 2015, we are enclosing herewith Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 31st December, 2024 approved by the Board of Directors at their meeting held on today i.e. 12th February, 2025 alongwith Limited Review Report by the Statutory Auditors. (As Per BSE Announcement Dated on: 12/02/2025)
17-Oct-2024 25-Oct-2024 Quarterly Results SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve SANGAM (INDIA) LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Un-Audited (Standalone And Consolidated) Financial Results of the Company for the quarter / Half Year ended 30th September 2024. Pursuant to SEBI (LODR) Regulation, 2015, the Board of Directors at their meeting held on today i.e. 25th October, 2024, have inter-alia approved Unaudited Financial Results for the Quarter/Half-year ended 30th September, 2024 (As per BSE Announcement Dated on 25/10/2024)
05-Aug-2024 12-Aug-2024 Quarterly Results SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-Audited (Standalone And Consolidated) Financial Results of the Company for the quarter ended 30th June 2024. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 12/08/2024)
31-Jul-2024 31-Jul-2024 Change in Other Executives Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, on recommendation of the Nomination & Remuneration Committee, at its meeting held today, has approved appointment of Shri. Arjun Agal (ACS: 74400) as Company Secretary w.e.f. July 31, 2024. Brief details pursuant to SEBI Circular dated July 13, 2023 bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 with respect to the aforementioned appointment is enclosed as Annexure. The meeting commenced at 11:30 A.M. and concluded at 11:50 A.M.
03-May-2024 10-May-2024 Accounts SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday the 10th day of May 2024 at Bhilwara inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024 Outcome of the Meeting of Board of Directors held on 10th May, 2024 and Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31st March, 2024 Outcome of the Meeting of Board of Directors held on 10th May, 2024 and Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31st March, 2024 The Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2024 along with the Statement of Assets & Liabilities as at and Statement of Cash Flow for the year ended 31st March, 2024. A copy of Audited Financial Results (Standalone & Consolidated) along with Auditor''s Report thereon. (As Per BSE Announcement Dated on 10.05.2024)
25-Jan-2024 03-Feb-2024 Quarterly Results SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday the 3rd day of February 2024 at Bhilwara inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2023. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e. 3rd February, 2024, have inter-alia, approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2023. A Copy of Unaudited Financial Results along with Limited Review Report is enclosed herewith. 2. Grant 128000 stock option under Sangam (India) Limited Employee Stock Option Scheme 2022 to eligible employee of the Company on 3rd February, 2024. Pursuant to the Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on 3rd February 2024 have inter alia, approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2023. A copy of Unaudited Financial Results along with Limited Review Report is enclosed herewith. (As Per BSE Announcement Dated on 03/02/2024)
20-Oct-2023 26-Oct-2023 Quarterly Results SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday the 26th day of October 2023 at Bhilwara inter-alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2023 Pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held today i.e. 26th October, 2023 have inter-alia, approved the unaudited financial result for the Quarter and half year ended 30th September, 2023 Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e. 26th October, 2023, have inter-alia, approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023. A Copy of Unaudited Financial Results along with Limited Review Report is enclosed herewith. 2. Appointment of Mrs. Aparna Sahay (DIN: 02251732) as an Additional Director in the category of Woman Independent Director on the Board of the Company with effect from 26th October, 2023, subject to approval of shareholder at the ensuing general meeting. A brief profile of Mrs. Aparna Sahay is enclosed as Annexure-I. (As Per BSE Announcement Dated on 26.10.2023)
04-Aug-2023 10-Aug-2023 Quarterly Results SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday the 10th day of August 2023 at Bhilwara inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023.] Pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015, the Board of directors at their meeting held today i.e. 10th August, 2023 have inter-alia, approved the unaudited financial result along with limited review report of the company for quarter ended 30th June, 2023. Pursuant to the regulation 30 of the SEBI (LODR) Regulation, 2015, the Board of Directors at their meeting held today i.e. 10th August, 2023 have approved the business. (As Per BSE Announcement dated on 10.08.2023)
02-Jun-2023 02-Jun-2023 Conversion Sangam (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 02, 2023. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company has approved and passed following resolution by circulation on dated 02nd June, 2023: The some of the warrant holders have exercised their right for conversion of the warrants into equity shares. Consequently, Board of Directors of the Company has approved the allotment of 15,00,000 Equity shares in pursuance of the conversion of fully paid up warrants. (As Per BSE Announcement PDF Dated on 02/06/2023)
22-Apr-2023 28-Apr-2023 Accounts SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday the 28th day of April 2023 at Bhilwara inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023 and recommendation of dividend if any. It is hereby further informed that Pursuant to the SEBl (Prohibition of insider Trading) Regulations 2015 read with the Code of Conduct for prevention of Insider Trading of the Company clarification of NSE & BSE regarding Trading Restriction Period the trading window for dealing in the equity shares of the Company was closed for the designated persons from 1st April 2023 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended 31st March 2023. Outcome Of The Meeting Of Board Of Directors Held On 28Th April, 2023 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and Statement of Cash Flows as at 31st March, 2023. A Copy of Audited Financial Results (Standalone and Consolidated) along with Auditors' Report thereon and Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith; Recommended dividend @ 20% i.e Re 2/- per Equity Share for the financial year 2022-23, subject to the approval of the members in the ensuing Annual General Meeting; Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and Statement of Cash Flows as at 31st March, 2023. A Copy of Audited Financial Results (Standalone and Consolidated) along with Auditors' Report thereon and Declaration pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 28.04.2023)
04-Feb-2023 13-Feb-2023 Quarterly Results SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended 31st December 2022. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company has been duly convened today i.e. 13th February, 2023. The Board transacted the following business: 1. To approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. A Copy of Unaudited Financial Results along with Limited Review Report is enclosed herewith. 2. The Company has planned expansion & modernization of its weaving and processing units situated at Village Atun, Chittorgarh Road, Bhilwara (Raj.) with a financial outlay of Rs. 108.00 Crores, for which the financial closure has been made successfully with its bankers with a term loan of Rs. 80.00 Crores and the balance by internal accruals. due to this capacity of fabric production shall be increased by 15.00 Lacs Meters/Month will lead to total capacity of 40.00 Lacs Meters/Month (As Per BSE Announcement dated on 13.02.2023) Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company has been duly convened today i.e. 13th February, 2023. The Board transacted the following business: 1. To approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022. A Copy of Unaudited Financial Results along with Limited Review Report is enclosed herewith. 2. The Company has planned expansion & modernization of its weaving and processing units situated at Village Atun, Chittorgarh Road, Bhilwara (Raj.) with a financial outlay of Rs. 108.00 Crores, for which the financial closure has been made successfully with its bankers with a term loan of Rs. 80.00 Crores and the balance by internal accruals. due to this capacity of fabric production shall be increased by 15.00 Lacs Meters/Month will lead to total capacity of 40.00 Lacs Meters/Month. (As per BSE Announcement Dated on 14/02/2023)
02-Nov-2022 10-Nov-2022 Quarterly Results SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday the 10th day of November 2022at Bhilwara inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2022. Pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held today i.e. 10th November, 2022 have inter-alia, approved the Unaudited Financial Results along with Statement of Assets and Liability and Cash Flow Statement of the Company for the quarter and half year ended 30th September, 2022. (As per BSE Announcement Dated on 10/11/2022) Unaudited Financial Results along with Statement of Assets and Liability and Cash Flow Statement of the Company for the quarter and half year ended 30th September, 2022. A Copy of Unaudited Financial Results along with Statement of Assets and Liability and Cash Flow Statement of the Company and Limited Review Report are enclosed herewith. (As Per BSE Announcement dated on 11.11.2022)
28-Sep-2022 28-Sep-2022 Conversion In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the warrant holder Smt. Madhuri Madhusudan Kela has exercised her right for conversion of the warrants into equity shares. Consequently, the Board of Directors of the Company at their meeting held today i.e. on 28th September, 2022 has allotted 5,00,000 Equity shares in pursuance of the conversion of fully paid up warrants to Smt. Madhuri Madhusudan Kela, Investors of the Company.
19-Jul-2022 01-Aug-2022 Quarterly Results SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday the 25th day of July 2022 at Bhilwara inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. It is hereby further informed that Pursuant to the SEBl (Prohibition of insider Trading) Regulations 2015 read with the Code of Conduct for prevention of Insider Trading of the Company clarification of NSE & BSE regarding Trading Restriction Period the trading window for dealing in the equity shares of the Company was closed for the designated persons from 1st July 2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2022. SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve This has reference to letter dated July 19, 2022 informing that a meeting of the Board of Directors of the Company to be held on Monday, July 25, 2022, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 has been rescheduled and the said meeting will now be held on Monday, August 01, 2022. (As Per BSE Announcement Dated on 23.07.2022) Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e. 01st August, 2022, have inter-alia, approved the following: The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022. A Copy of Unaudited Financial Results along with Limited Review Report is enclosed herewith. (As Per BSE Announcement Dated on 01.08.2022)
14-Jun-2022 17-Jun-2022 Employee Stock Option SANGAM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2022 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday the 17th day of June 2022 at Bhilwara to consider and approve the matter relating to Employees Stock Option Plan and Sweat Equity to Key Managerial Personnel (KMP) and Employee of the Company subject to obtaining the approval of the shareholders of the Company. Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, the 17th day of June, 2022 has approved the following: 1. Employees Stock Option Plan for the employees of the Company and its Subsidiary; 2. Issuance of Sweat Equity - 6,25,000 shares to Mr. Vinod Kumar Sodani, Executive Director and 5,00,000 Shares to Mr. Pranal Modani, Chief Business Strategist of the company. The approval of the Employees Stock Option Plan and Issuance of Sweat Equity shall be subject of approval of the Shareholders in the ensuing General Meeting as per requirements of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and the Companies Act, 2013 (As Per BSE Announcement dated on 17.06.2022)
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