Financials

Given below are the financial results for our stakeholders as per the prescribed format

Outcome of Board Meeting -Financial Results for quarter ended 31.12.2023https://sangalpapers.com/wp-content/uploads/2024/02/RESULTS-31-converted.pdf

Intimation of Board Meeting for approval of quarterly un-audited results for quarter ended 31.12.2023https://sangalpapers.com/wp-content/uploads/2024/02/Notice-of-Board-Meeting-2-converted.pdf

Reconciliation of Share Capital Audit Report December 23 quarterhttps://sangalpapers.com/wp-content/uploads/2024/01/recon-audit.pdf

Corporate Governance Report Quarter ended December 23https://sangalpapers.com/wp-content/uploads/2024/01/cg-report-23-24.html

Related Party Transaction Half Yearly Reporthttps://sangalpapers.com/wp-content/uploads/2023/11/rpt-300923.html

Financial Unaudited Results- Quarter ended 30/09/2023https://sangalpapers.com/wp-content/uploads/2023/11/results-sept-23_merged-1.pdf

Intimation for the meeting of the Board of Directors of the Company to consider, approve and take on record the financial results for the quarter and half year ended 30th September, 2023.http://Intimation for the meeting of the Board of Directors of the Company to consider, approve and take on record the financial results for the quarter and half year ended 30th September, 2023

Reconciliation of share capital audit report for the quarter ended 30-09-2023https://sangalpapers.com/wp-content/uploads/2023/10/reconc-audit.html

Outcome of Board Meeting- Quarterly results June quarter 2023https://sangalpapers.com/wp-content/uploads/2023/08/results-june-2023-38-1.pdf

Newspaper publication-shareholder information 43rd AGMhttps://sangalpapers.com/wp-content/uploads/2023/07/newspaper-43rd-AGM-1.pdf

Corporate Governance Report (April 2022 -June 2022)

Corporate Governance Report (July 2022 – Sep 2022)

Corporate Governance Report (Oct 2022 – Dec 2022)

Corporate Governance Report (Jan 2023 – Mar 2023)

Shareholding Pattern (April 2022 – June 2022)

Shareholding Pattern (July 2022 – Sep 2022)

Shareholding Pattern (Oct 2022 – Dec 2022)

Shareholding Pattern (Jan 2023 – Mar 2023)

Financials for the quarter ended June 30th, 2022

Intimation of Board Meeting for the quarter ended June 30th 2022

Financials for the quarter ended Sep 30th 2022

Intimation of Board Meeting for the quarter ended Sep 30th 2022

Financials for the quarter ended Dec 31st 2022

Intimation of Board Meeting for the quarter ended Dec 31st 2022

Financials for the quarter ended Mar 31st 2023

Intimation of Board Meeting for the quarter ended Mar 31 2023

Related Party Transactions for the half yearly ended upto 30th Sep 2022

Related Party Transactions for the Half year ended upto 31st March 2023

 

 

“Due to technical error our website developer could not able to upload Annual Report and Notice of AGM 2022. They are working on the issue and it shall be available at the earliest on the website.”

Further, the stakeholders may access the Notice of AGM 2022 and Annual Report of the Company on BSE website or by clicking on the link below  :

 

1. Notice of AGM (42nd)

Notice of AGM 2022

https://www.bseindia.com/corporates/anndet_new.aspx?newsid=02630e62-5014-4f36-9ad0-37677e46915c

Annual Report (FY 2021-2022)

https://www.bseindia.com/corporates/anndet_new.aspx?newsid=b146f75a-dff4-4e49-be66-8a1770c7ba96

 

Details of AGM

AGM – 28th SEPTEMBER 2022

Time – 01:30 p.m.

Via Video Conferencing Medium/OAVM

Closure of Trading Window for the Quarter and FY ended 2021-2022 

Outcome of Board Meeting (Q3 financial results)

Outcome of Independent Director meeting of the company (FY 2021-2022)

Intimation of Board meeting to consider and approve Q3 financial results (ended Dec 2021)

Intimation of Independent Director meeting of the company (FY 2021-2022)

Reconciliation of Share Capital Audit report Q3 (ended Dec 2021)

Share Holding Pattern Q3 (ended Dec 2021)

Corporate Governance Report Q3 (ended Dec 2021)

Intimation of Closure of Trading window for the quarter 3 ended (Dec 2021)

Related Party Transaction disclosures for the half year ended upto 30th September 2021

Outcome of Board Meeting (Q2 financials results)

Intimation of Board Meeting to consider and approve Q2 financial results of the company

CSR Annexure

Reconciliation of Share Capital audit report Q2 (ended Sep 2021)

Share Holding Pattern Q2 (ended Sep 2021)

Corporate Governance Report Q2 (ended Sep 2021)

Intimation of Closure of Trading window Q2 (ended Sep 2021)

Notice of 41st AGM (2021) for the FY ended 31st March 2021 via Video Conferencing/OAVM.

41st ANNUAL REPORT (2020-21)

Outcome of Board Meeting (Q1 financial results)

Intimation of Board of Director Meeting to consider and approve Q1 financial results of the company

Reconciliation of share capital audit report Q1 (ended June 2021)

Corporate Governance Report Q1 (ended June 2021)

Share Holding Pattern Q1 (ended June 2021)

Intimation of Closure of Trading Window for the quarter Q1 (ended June 2021)

Related Party Transactions disclosure for the half year ended or upto 31st March 2021

Outcome of Board Meeting for the FY ended 31st March 2021 (financials approved)

Intimation of Board meeting to consider and approve financials statements for the FY 2020-2021

Corporate Governance Report for the Quarter ended 31st March 2021

Outcome of the Board Meeting for the quarter and year to date ended 31st December 2020.

Intimation of Board Meeting for the quarter ended 31st December 2020 to approve unaudited financial statements

Share Holding Pattern for the quarter ended December 2020

Outcome of Meeting of Independent director for the FY 2020-2021

Intimation of Meeting of Independent director for the FY 2020-2021

Corporate Governance Report for the quarter ended December 2020

Intimation of Closure of Trading Window for the quarter 4 of the FY 2020-2021

Intimation of Closure of Trading window for the quarter 3 of the FY 2020-2021.

Related Party Transaction for the half year ended September 30, 2020

Corporate Governance Report for the quarter ended September 2020

Share Holding pattern for the quarter ended September 2020

Corporate Governance Report for the quarter ended June 2020

Intimation of Closure of Trading Window for the second quarter FY 2020-2021

Board Meeting Intimation for the Quarter ended June 2020

Share Holding pattern for the quarter ended June 2020

Intimation of Closure of Trading Window for the First Quarter ended FY 2020-2021

Related Party Transaction for the FY ended 31 March 2020

Board Meeting intimation for consider and approve financial results for the quarter ended September 30, 2020

Outcome of the Board Meeting for the Quarter ended September 30, 2020

Outcome of the Board Meeting for the Financial year ended 31st March 2020

Outcome of Board Meeting for the Quarter ended June 30, 2020

Board Meeting Intimation for the year ended FY 2019-2020

Advertisement published in News Paper for the adjournment of AGM

Notice of Adjournment of 40th AGM due to technical/connectivity issue

Notice of 40th AGM for the FY ended 2019-2020 via VC/OAVM

E-voting Results of the 40th AGM FY 2019-2020

40th Annual Report 2019-2020

Annual Return (2018-2019)

Board Meeting for the year ended and quarter ended 2020 

Meeting Cancellation Intimation of the Independent Director for the FY 2019-2020 due to Covid 19

Shareholding Pattern for the quarter ended March 2020

Corporate Governance Report for the quarter ended March 2020

Intimation of Closure of Trading Window for the quarter ended March 2020

Outcome of financials of the company for the quarter ended December 2019

Board Meeting for the quarter ended December 2019

Intimation of closure of trading window for the quarter ended December 2019

Shareholding pattern for the quarter ended December 2019

Corporate Governance Report for the quarter ended December 2019

Related Party Disclosures for half year ended September 2019 Reg 23(9)

Outcome of Financials of the Company for the quarter ended September, 2019

Corporate Governance Report for the quarter ended September 2019

Shareholding Pattern for September Quarter ended

Board Meeting intimation for the quarter ended September 2019

Intimation of Closure of Trading Window Qtr Ended Sep 2019

39th AGM Voting Result

Corporate Governance Report for the June, 2019 quarter ended

Shareholding Pattern for June Quarter ended

Book Closing intimation for the Board Meeting for quarter ended June, 2019

Board Meeting intimation for the quarter ended June, 2019

Outcome of Financials of the Company for the quarter ended June, 2019

Annual Report cum Notice of 39th Annual General Meeting of the Company

Attendance Slip of 39th Annual General Meeting of the Company

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