Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 10 May 2024 | 3 May 2024 |
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 Auditors Report thereon. (As Per BSE Announcement Dated on 10.05.2024) | ||
Board Meeting | 3 Feb 2024 | 25 Jan 2024 |
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) | ||
Board Meeting | 26 Oct 2023 | 20 Oct 2023 |
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) | ||
Board Meeting | 10 Aug 2023 | 4 Aug 2023 |
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) |
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