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BSE Code : 526521 | NSE Symbol : SANGHIIND | ISIN : INE999B01013 | Industry : Cement - North India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	27-Jan-2025	Quarterly Results	SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27-01-2025 inter alia to consider and approve SANGHI INDUSTRIES LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27-01-2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter Ended December 31 2024. Outcome of Board meeting held on 27.01.2025 We are submitting the un-audited financial results for the quarter ended 31.12.2024 (As Per BSE Announcement Dated on: 27.01.2025)
17-Dec-2024	17-Dec-2024	Scheme of Amalgamation	Outcome of Board Meeting approving the scheme of Arrangement.
16-Oct-2024	26-Oct-2024	Quarterly Results	SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th September 2024. We submit herewith the Outcome of the Board Meeting held on 26th October, 2024 (As Per BSE Announcement Dated on 26.10.2024)
16-Jul-2024	29-Jul-2024	Quarterly Results	SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve un-audited financial results of the Company for the quarter ended 30th June 2024. Please find enclosed the Outcome of Board meeting held on 29th July, 2024. (As Per BSE Announcement dated on 29.07.2024)
19-Apr-2024	27-Apr-2024	Accounts	SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024. Please find enclosed the outcome of Board Meeting held on 27th April, 2024. Please find enclosed the financial results of the company for the quarter and financial year ended 31st March, 2024. (As Per BSE Announcement Dated on 27/04/2024)
16-Apr-2024	22-Apr-2024	Preferential Issue	SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve inter-alia raising of funds. Please find enclosed the outcome of Board Meeting held on 22nd April, 2024 (As per BSE Announcement Dated on 22/04/2024)
17-Jan-2024	27-Jan-2024	Quarterly Results	SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve Un-audited financial results for the quarter and nine months ended 31st December, 2023. Please find attached the outcome of Board Meeting held today i.e. 27th January, 2024 for approval of un-audited financial results for the quarter and nine months ended 31st December, 2023. Please find enclosed the un-audited financial results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 27/01/2024) Please find enclosed the machine readable and searchable version of un-audited financial results for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on 31/01/2024)
07-Dec-2023	07-Dec-2023	Change in Auditors	PFA disclosure disclosure under Regulation 30 regarding proposed amendment in Memorandum and Article of Association of the Company. PFA the disclosures under Regulation 30 for Change in Directors of the Company. PFA disclosure under Regulation 30 for Appointment in Company Secretary & Compliance Officer of the Company. PFA the disclosure under Regulation 30 regarding Resignation and Appointment of Directors, Change in Key Managerial Personnel related to CS and CFO and Resignation of one of the Joint Statutory Auditors. PFA disclosure Regulation 30 for cessation of company secretary & compliance officer of the company. PFA the disclosure under Regulation 30 regarding the Resignation of one of the Joint Statutory Auditors. PFA the disclosure under Regulation 30 regarding the change in Chief Financial Officer (CFO) of the Company.
13-Oct-2023	21-Oct-2023	Quarterly Results	SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve Unaudited financial results for the quarter and half year ended 30th September 2023. The detailed intimation letter is enclosed herewith. Please find attached the outcome of the board meeting held on 21st October 2023 for considering and approval of unaudited financial results for the quarter and half year ended 30th September 2023 (As per BSE Announcement Dated on 21/10/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 14th August 2023 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023. The detailed intimation letter is enclosed. Please find enclosed the outcome of the board meeting held on 14th August 2023 for approval of un-audited financial results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
03-Aug-2023	03-Aug-2023	Raising funds through Debt Instr.	This is to inform you that the Board of Directors of the company met today and interalia approved the proposal to borrow funds upto an amount of Rs 300 Crore by way of ICD. The details are mentioned in enclosed letter.
09-May-2023	17-May-2023	Accounts	SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 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 17th May 2023 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2023. 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 2023 and shall continue to remain closed till 48 hours after the announcement of the Audited Financial Results on 17th May 2023. 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. Pursuant to the provisions of Regulation 30 and 51 of SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today i.e. on Wednesday, 17th May, 2023, have approved the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement and also considered the Auditors' Report received from the Joint Statutory Auditors for the said period. We are enclosing the detailed letter alongwith the annexures. We are enclosing herewith the Audited Financial Results for the quarter and financial year ended 31st March 2023 duly approved by the Board of Directors in their meeting held on 17th May 2023 alongwith necessary annexures (As Per BSE Announcement dated on 17.05.2023)
04-Mar-2023	04-Mar-2023	Change in Registered Address	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 i.e. on Saturday, 4th March, 2023, have inter alia considered and approved the proposal of shifting of the Registered Office of the Company from the 'State of Telangana' to the 'State of Gujarat', and consequential amendment in Clause II of the Memorandum of Association of the Company i.e. ' Situation Clause', subject to the approval of the members of the Company, Central Government (Powers delegated to the Regional Director) and other relevant authorities, if any, as may be required in the matter.
06-Feb-2023	14-Feb-2023	Quarterly Results	SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Tuesday 14th February 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2022. 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 January 2023 and shall continue to remain closed till 48 hours after the announcement of the Unaudited Financial Results on 14th February 2023. 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. Pursuant to the provisions of Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today, have approved the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2022 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 and 52 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. The Board Meeting commenced at 4.00 P.M. and concluded at 6.20 P.M. Pursuant to the provisions of Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today, have approved the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2022 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 and 52 of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015. The Board Meeting commenced at 4.00 P.M. and concluded at 6.20 P.M. (As Per BSE Announcement Dated on 14.02.2023)
15-Dec-2022	02-Jan-2023	Preferential Issue	SANGHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2023 inter alia to consider and approve To consider inter alia modifications to the terms of non-convertible debentures issued by the Company aggregating to INR 3050000000 (Indian Rupees Three Hundred and Five Crore only) issued on private placement basis in February 2021 bearing ISIN: INE999B07036 Scrip Code: 973004 and listed on BSE Limited. We wish to inform you that the Board of Directors of the Company at their meeting held today have considered and approved the modifications to the terms of non-convertible debentures issued by the Company aggregating to INR 305,00,00,000 (Indian Rupees Three Hundred and Five Crore only) issued on private placement basis in February 2021, bearing ISIN: INE999B07036, Scrip Code: 973004 and listed on BSE Limited (NCDs) subject to receipt of approval of the debenture trustee and the stock exchange in accordance with the process under Regulation 59 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which the Company is pursuing. The Board Meeting commenced at 12.00 Noon and concluded at 12.35 P.M. (As Per BSE Announcement Dated on 02.01.2023)

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Sanghi Industries Ltd

Board Meeting