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BSE Code : 538408 | NSE Symbol : SANGINITA | ISIN : INE753W01010 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Apr-2025	22-Apr-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 Sanginita Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on April 22, 2025 (As Per NSE Announcement Dated On : 22.04.2025)
31-Dec-2024	11-Jan-2025	Quarterly Results	SANGINITA CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 11-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . Sanginita Chemicals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on: 11/01/2025)
03-Oct-2024	11-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024. Sanginita Chemicals Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 11/10/2024)
05-Jul-2024	12-Jul-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024. Sanginita Chemicals Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 12/07/2024)
17-May-2024	30-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 Sanginita Chemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
26-Apr-2024	01-May-2024	Right Issue	To consider various matters in connection with the Rights Issue including the specific terms & size of Rights Issue such as determination of Rights Issue price, rights entitlement ratio and the Record Date Sanginita Chemicals Limited has informed the Exchange that Board of Directors at its meeting held on May 01, 2024, has approved the terms of Right Issue and also approved the Letter of Offer, Record Date and other relevant documents for Rights Issue (As Per NSE Announcement Dated on: 01/05/2024)
03-Jan-2024	11-Jan-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 Sanginita Chemicals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 11/01/2024)
04-Oct-2023	13-Oct-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 SANGINITA CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 13-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 .
09-Aug-2023	16-Aug-2023	Right Issue	To approve draft Letter of Offer for proposed Rights Issue SANGINITA CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 16-Aug-2023 to consider Other business. Sanginita Chemicals Limited has informed the Exchange regarding Board meeting held on August 16, 2023 that the Board of Directors have approved the draft Letter of Offer for proposed Rights Issue Sanginita Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on August 16, 2023. that the Board of Directors have decided to expand the installed capacity of Copper Sulpahte (As Per NSE Announcement Dated on 16/08/2023)
03-Jul-2023	14-Jul-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and Fund Raising SANGINITA CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 14-Jul-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Fund raising. Sanginita Chemicals Limited has informed the Exchange that Board of Directors at its meeting held on July 14, 2023, has decided to issue equity shares on rights basis for an amount upto Rs. 25.90 Crores to the eligible shareholders of the Company as on record date as may be decided by the Board. Moreover, the Board has constituted Rights Issue Committee to decide the pricing of the issue, ratio, record date and other things as may be required. Sanginita Chemicals Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As per Nse Announcement dated on 14.07.2023)
04-Apr-2023	18-Apr-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 SANGINITA CHEMICALS LIMITEDhas informed the Exchange about Board Meeting to be held on 18-Apr-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 (As Per NSE Announcement Dated on 06/04/2023) Sanginita Chemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 18/04/2023)
11-Jan-2023	11-Jan-2023	Accounts	Sanginita Chemicals Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.
01-Oct-2022	13-Oct-2022	Quarterly Results	Sanginita Chemicals Limited has informed the Exchange about Board Meeting to be held on 13-Oct-2022 to consider financial statements for the period ended September 2022 Sanginita Chemicals Limited has informed the Exchange about Board Meeting held on 13-Oct-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 13.10.2022)
02-Jul-2022	19-Jul-2022	Quarterly Results	Sanginita Chemicals Limited has informed the Exchange about Board Meeting to be held on 19-Jul-2022 to consider financial statements for the period ended June 2022 Sanginita Chemicals Limited has informed the Exchange about Board Meeting held on 19-Jul-2022 to consider financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 19.07.2022)
05-Apr-2022	27-Apr-2022	Quarterly Results	Sanginita Chemicals Limited has informed the Exchange about Board Meeting to be held on 27-Apr-2022 to consider financial statements for the period ended March 2022 Sanginita Chemicals Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. (As Per NSE Announcement Dated on 27/04/2022)

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Sanginita Chemicals Ltd

Board Meeting