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BSE Code : 512329 | NSE Symbol : | ISIN : INE385F01024 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Jan-2025	23-Jan-2025	Quarterly Results	SG Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve SG Mart Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months period ended December 31, 2024. Results- Unaudited Financial Results for the quarter and nine months ended December 31, 2024 SG Mart Ltd has informed BSE regarding Outcome of Board Meeting held on January 23, 2025. Alteration in Memorandum of Association of the Company. (As Per BSE Announcement Dated on: 23/01/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	SG Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve SG Mart Limited has informed the BSE that the meeting of the Board of Directors of the Company is scheduled on Monday the 11th day of November 2024 to inter alia consider and approve Unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2024. Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 11.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	SG Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve SG Mart Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024. Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 2024 Outcome of the Board Meeting (As per BSE Announcement Dated on 09/08/2024)
09-Apr-2024	16-Apr-2024	Accounts	SG Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve Audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended on March 31 2024 Outcome of the Board Meeting Audited Financial Results (Standalone and Consolidated) for Quarter and Year ended March 31, 2024 Change in registered office address of the Company Appointment of Walker Chandiok & Co LLP as Statutory Auditors of the Company Appointment of Independent Directors (As Per BSE Announcement Dated on 16/04/2024)
10-Feb-2024	10-Feb-2024	Bonus Issue	The Board of directors has fixed record date for sub-division of face value of equity shares and issue of bonus equity shares Intimation regarding appointment of Chief Financial Officer (As Per BSE Announcement dated on 10.02.2024)
02-Jan-2024	08-Jan-2024	Stock Split	SG Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 inter alia to consider and approve (i) unaudited financial results of the Company for the quarter and nine months ended on December 31 2023; (ii) the proposal for sub-division/split of Equity Shares of the Company having a face value of Rs. 10/- each in such manner as the Board may determine; and (iii) the proposal of issuance of Bonus shares to the equity shareholders of the Company. Outcome of the Board Meeting 1. Approved sub-division/split of company's equity shares - 1 (one) Equity Share of the Company having a face value of X10/- each into 10 (Ten) Equity shares of the company having face value of X1 each, subject to the approval of shareholders to be obtained through Postal Ballot and such other approvals as may be required. In this regard, the record date for such division/ split shall be intimated to the stock exchange in due course. 2. Approved the proposal of issuance of Bonus equity shares to the equity shareholders of the Company in the ratio of 1:1i.e. 1 (One) Equity Shares for every 1 (One) Equity Shares having a face value of X1/- (considering the post sub-division/split of face value of equity shares) held by the Eligible equity shareholders of the Company as on the record date, subject to the approval of shareholders to be obtained through Postal Ballot and such other approvals as may be required. In this regard, the record date for such bonus issue shall be intimated to the stock exchange in due course. 3. Consequent to confirmation by the Regional Director, North-Western Region, Ministry of Corporate Affairs, Ahmedabad vide order dated December 20, 2023 of the shifting of Registered Office of the Company from the State of Gujarat to the 'NCT of Delhi' and consequent alteration to the Situation Clause of the Memorandum of Association of the Company, the Board of Directors of the Company has finalised and approved the situation of the new Registered Office of the Company at Unit No. 705 GDITL Tower Plot No. B-8, Netaji Subhash Place, Pitampura, Delhi - 110034, India w.e.f. January 8, 2024. (As Per BSE Bulletin Dated on 08.01.2024) Unaudited Financial Results Outcome of the Board Meeting Bonus Issue Sub-division/stock split Change in registered office of the Company (As per BSE Announcement Dated on 08/01/2024) SG Mart Limited has informed BSE regarding Outcome of Board Meeting held on 08 Jan 2024 for Bonus Shares. (As Per BSE Announcement Dated on 09.01.2024)
05-Oct-2023	12-Oct-2023	Quarterly Results	Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve Board Meeting Intimation Board Meeting Outcome Unaudited financial results of the Company for the quarter and half year ended on September 30, 2023 (As Per BSE Announcement Dated on 12/10/2023)
03-Oct-2023	03-Oct-2023	Change in Directors	Change in Management Outcome of the Board Meeting
20-Sep-2023	23-Sep-2023	Preferential Issue	Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2023 inter alia to consider and approve Raising of funds by way of preferential issue or such other mode Outcome of the Board Meeting Resignation of Ms. Somya Gupta from the position of Chief Financial Officer of the Company. (As Per BSE Announcement Dated on 23/09/2023) Corrigendum to the Outcome of the Board Meeting held on September 23, 2023 (As Per BSE Announcement Dated on 24/09/2023)
04-Jul-2023	10-Jul-2023	Quarterly Results	Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 inter alia to consider and approve Update on board meeting Outcome of the Board Meeting Unaudited Financial Results of the Company for the Quarter ended June 30, 2023 (As Per BSE Announcement dated on 10.07.2023)
10-Apr-2023	17-Apr-2023	Accounts	Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 inter alia to consider and approve 1. In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to intimate you that a meeting of the Board of Directors of the Company will be held on Monday the 17th April 2023 to inter alia - consider and approve audited financial results of the Company for the fourth quarter and the year ended 31st March 2023. 2. Please be also advised that in accordance with the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the equity shares of the Company is already closed from 1st April 2023 and shall reopen on 20th April 2023. With reference to the captioned subject and in terms of the provisions of Regulation 30 and 33 of Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Monday, April 17, 2023, inter alia, considered and approved Audited Financial Results of the Company for the quarter and year ended March 31, 2023, as reviewed and recommended by the Audit Committee of the Board. The Audited Financial Results including Statement of Assets and Liability and Cash Flow statements alongwith the audit report thereon given by M/s Ashok Kumar Goyal & Co., Chartered Accountants, Statutory Auditors of the Company are attached as Annexure A. The Auditors have issued their report with unmodified opinion. This disclosure along with the enclosures shall be made available on the website of the Company viz. https://kintechrenewables.com/. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 1:40 P.M. Outcome of the Meeting of the Board of Directors of Kintech Renewables Limited ('the Company') in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 17/04/2023)
28-Mar-2023	03-Apr-2023	Raising funds through Debt Instr.	Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 inter alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered subject to such approvals as may be required and to transact other businesses. Outcome of the Board meeting (As Per BSE Announcement dated on 03.04.2023) Took note of resignation of Ms. Richa Srivastava from the position of Company Secretary and Compliance Officer w.e.f April 3, 2023, due to personal reasons. The Board placed on record its appreciation for the services rendered by Ms Richa during her association with the Company. Mr. Sachin Kumar (Membership No.: A61525) appointed as the Company Secretary of the Company, designated as KMP under Section 203 of the Companies Act 2013 and Compliance Officer of the Company w.e.f April 3, 2023. 1. Mr. Shivkumar Niranjanlal Bansal (DIN: 09736916) appointed as an additional director with immediate effect and designated him as 'Whole Time Director (KMP)' under Section 203 of the Companies Act 2013 for a term of 3 years w.e.f. 3rd April, 2023. 2. Took note of the resignation of Mr. Gaurank Singhal, Non-Executive Director (DIN: 09081559) of the Company, who had tendered his resignation citing personal pre-occupations, effective from 3rd April, 2023. The Board placed on record its appreciation and gratitude for the contributions made by Mr. Gaurank Singhal during his tenure as a member of the Board of Directors. 3. Approved re-designation of Ms. Khushboo Singhal, Managing Director to Non-Executive Director of the company w.e.f. April 3, 2023, upon her request to be relieved from the responsibilities of the Managing Director and pursuant to the recommendations of the Nomination and Remuneration Committee of the Board. (As Per BSE Announcement Dated on 04.04.2023) Inter alia, approved:- I. Appointed Mr. Shivkumar Niranjanlal Bansal (DIN: 09736916) as an additional director with immediate effect and designated him as 'Whole Time Director (KMP)' under Section 203 of the Companies Act 2013 for a term of 3 years w.e.f. 3rd April, 2023 on such remuneration and other terms of conditions as recommended by the Nomination and Remuneration Committee of the Board subject to approval of shareholders and any other authority as may be required, if any. II. Took note of the resignation of Mr. Gaurank Singhal, Non-Executive Director (DIN: 09081559) of the Company, who had tendered his resignation citing personal preoccupations, effective from 3rd April, 2023. The Board placed on record its appreciation and gratitude for the contributions made by Mr. Gaurank Singhal during his tenure as a member of the Board of Directors. III. Took note of resignation of Ms. Richa Srivastava from the position of Company Secretary and Compliance Officer w.e.f April 3, 2023, due to personal reasons. The Board placed on record its appreciation for the services rendered by Ms Richa during her association with the Company. IV. Appointed Mr. Sachin Kumar (Membership No.: A61525) as the Company Secretary of the Company, designated as KMP under Section 203 of the Companies Act 2013 and Compliance Officer of the Company w.e.f April 3, 2023 V. Approved re-designation of Ms. Khushboo Singhal, Managing Director as Non- Executive Director of the company w.e.f. April 3, 2023, upon her request to be relieved from the responsibilities of the Managing Director and pursuant to the recommendations of the Nomination and Remuneration Committee of the Board. VI. Approved amendments to be made in the main object clause of the Memorandum of Association of the Company, relating to insertion of objects to facilitate for carrying out trading business. The said change in the main objects is subject to approval of shareholders and any other authority as may be required, if any. VII. Considered and approved the issue of up-to 30,00,000 (Thirty Lakh) Equity Shares of Face value of Rs.10/- each to following persons on preferential basis ('Preferential Issue') at an issue price of Rs.450/- (inclusive of a premium of Rs.440 per share) or such other price as arrived at in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, whichever is higher and the applicable provisions of Companies Act, 2013 and rules made thereunder aggregating to Rs. 135,00,00,000/- (Rupees One Hundred Thirty Five Crores Only), subject to the approval of shareholders and other statutory approvals. VIII. Further, the Board also took note of the Share Purchase Agreement ('SPA') entered into by Mr. Gaurank Singhal and Mr. Aditya Singhal ('Current Promoters') who agreed to sell 7,50,000 Equity Shares representing 75% of the present paid up equity share capital of the Company to Ms. Meenakshi Gupta [collectively along with Mr Dhruv Gupta, one of the proposed allottees, referred to as 'Acquirers']. Pursuant to the SPA and the preferential allotment approved by the Board today, the Acquirers have triggered the obligation to make Open Offer in terms of Regulation 3(1) and Regulation 4 of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers)Regulations, 2011 (As per BSE Bulletin dated on 03/04/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results Outcome of the Board meeting held on 13'February 2023 and submission of financial results for the quarter and nine months ended 31°* December 2022 Outcome of BM (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 12 2022 inter- alia to consider approve and take on record the Un- audited Financial Results of the Company for the quarter and half year ended on September 30 2022. Outcome of the Board Meeting and Submission of Financial results for the quarter and half year ended on September 30, 2022 (As Per BSE Announcement Dated 12.11.2022) Submission of newspaper publication for the period ended Septemeber 30, 2022 (As Per BSE Announcement Dated on 14/11/2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 13 2022 inter- alia to consider approve and take on record the Un- audited Financial Results of the Company for the quarter (Q1) ending on June 30 2022. Outcome of the Board Meeting held on August 13, 2022 Outcome of the Board Meeting held on August 13, 2022 and Submission of Financial Results The Board of Directors of the Company at their meeting held on August 13, 2022, has, inter-alia, recommended the appointment of M/s Ashok Kumar Goyal & Co., Chartered Accountants (Firm Registration No. 002777N) as the Statutory Auditors of the Company, for a period of 5 years from the conclusion of ensuing Annual General Meeting of the Company, subject to the approval of the members of the Company in place of the existing auditors of the Company i.e. M/s DJNY & Co., Chartered Accountants, whose term is expiring upon conclusion of the ensuing Annual General Meeting. For further details, please refer the attached letter. Submission of Outcome and Financial Results (As Per BSE Announcement Dated on 13/08/2022)

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SG Mart Ltd

Board Meeting