Financials – Sangal Papers Ltd.

Given below are the Information for our stakeholders as per SEBI (LODR) Regulations.

2024-2025

News Paper Publication of Results Half Year Ended 30.09.2024https://sangalpapers.com/wp-content/uploads/2024/11/BSE-newspaper-publications_merged-90-converted.pdf

Unaudited Results for Half Year Ended 30.09.2024https://sangalpapers.com/wp-content/uploads/2024/11/014_merged.pdf

Notice Board Meeting-Unaudited Results for the quarter ended 30.09.2024https://sangalpapers.com/wp-content/uploads/2024/10/Notice-of-Board-Meeting-5-converted-2.pdf

ANNUAL RETURN FOR 2023-2024 (MGT-7)https://sangalpapers.com/wp-content/uploads/2024/10/Form_MGT_7-signed.pdf

Shareholding Pattern for the quarter ended 30-09-2024https://sangalpapers.com/wp-content/uploads/2024/10/share-pattern-sept-24.html

Corporate Governance Report for the quarter ended 30.09.2024https://sangalpapers.com/wp-content/uploads/2024/10/CORP-GOV.-REPORT-SEPT-24.html

Closure of Trading Window for quarter ended September,2024https://sangalpapers.com/wp-content/uploads/2024/09/Closure-window_for-the-ended-september-2024.pdf

Transcript 44th AGMhttps://sangalpapers.com/wp-content/uploads/2024/09/44TH-AGM-transcript.pdf

Voting Results and Scrutinizers Report of 44th AGMhttps://sangalpapers.com/wp-content/uploads/2024/09/voting-results-with-scrutinizers-report-merged-78-converted.pdf

Outcome of the https://sangalpapers.com/wp-content/uploads/2024/09/Proceedings-of-44th-AGM-converted.pdf44th AGM of the Company

Newspaper publication of Dispatch of Notice to Shareholders for 44th AGMhttps://sangalpapers.com/wp-content/uploads/2024/08/NEWSPAPER-merged-77-converted.pdf

44th Annual Report-2023-2024.https://sangalpapers.com/wp-content/uploads/2024/08/44th-Annual-Report-2023-2024.pdf

Notice of 44th AGM to be held on 12th September,2024.https://sangalpapers.com/wp-content/uploads/2024/08/3-NOTICE-1-1.pdf

Newspaper publication of results for the quarter ended on 30/06/2024.

Outcome of Board Meeting -Unaudited results 30/06/2024https://sangalpapers.com/wp-content/uploads/2024/08/results-june-24-converted.pdf

News Paper Publicationhttps://sangalpapers.com/wp-content/uploads/2024/08/intimation-newspaper-_merged-71-converted.pdf

Outcome of Board Meeting- 44th https://sangalpapers.com/wp-content/uploads/2024/08/outcome-board-meeting-050824-1-converted.pdfAGM

Reconciliation of share capital audit report for the quarter ended 30th June,2024.https://sangalpapers.com/wp-content/uploads/2024/07/recon-audit-rep-converted.pdf

Notice of Board Meeting to consider results for the quarter ended on 30/06/2024https://sangalpapers.com/wp-content/uploads/2024/07/Notice-of-Board-Meeting-4-converted.pdf

Shareholding Pattern for the quarter ended on 30th June,2024https://sangalpapers.com/wp-content/uploads/2024/07/SHAREHOLD-PATT-1.html

Corporate Governance Report for quarter ended 30th June,2024https://sangalpapers.com/wp-content/uploads/2024/07/CG-REPORT-JNE.html

Intimation for Trading Window closure for quarter ended June 2024 from 1st Day of July, 2024 till 48 hours after announcemnt of quarterly https://sangalpapers.com/wp-content/uploads/2024/06/Closure-window_for-the-ended-june-2024-converted-1.pdffinancial results

Newspaper publication of audited results for the quarter ended 31.03.2024.https://sangalpapers.com/wp-content/uploads/2024/05/newspaper-merged-66-converted.pdf

Half Yearly Related Party Transaction for the half year ended 31.03.2024https://sangalpapers.com/wp-content/uploads/2024/05/Copy-of-Related-Party-Transaction-31.03.2024.xlsm

Outcome of Board Meeting with Results and Auditors Report for the year ended 31.03.2024https://sangalpapers.com/wp-content/uploads/2024/05/Audited-Results-March-2024merged-65.pdf

Audited Annual Results for the quarter ended 31.03.2024https://sangalpapers.com/wp-content/uploads/2024/05/annual-results-31.03.2024.pdf

Annual Secretarial Compliance Certificate for yea ended 31.03.2024https://sangalpapers.com/wp-content/uploads/2024/05/ASC-report-merged-63-converted.pdf

Notice of Board Meeting for quarter and year ended 31.03.2024https://sangalpapers.com/wp-content/uploads/2024/05/notice-of-board-meeting-3-converted.pdf

2023-24

Reconciliation of Share Capital Audit Report 31/03/2024https://sangalpapers.com/wp-content/uploads/2024/04/recon-audit-report-merged-converted.pdf

Shareholding Pattern quarter March 24https://sangalpapers.com/wp-content/uploads/2024/04/shareholding-pattern-march-24.html

Corporate Governance Report For March 2024 quarterhttps://sangalpapers.com/wp-content/uploads/2024/04/corp-gov-report-march-24.html

Closure of Trading Windowhttps://sangalpapers.com/wp-content/uploads/2024/03/Trading-Window-Closure-F.Y.24-converted.pdf

Corporate Governance Report-30/09/2023https://sangalpapers.com/wp-content/uploads/2024/03/CG-REPORT-30092023.html

Familiarization program of Independent Director -23-24https://sangalpapers.com/wp-content/uploads/2024/02/DETAILS-OF-FAMILIARIZATION-PROGRAMMEE-OF-INDEPENDENT-DIRECTORS-OF-SANGAL-PAPERS-LIMITED-FOR-THE-FINANCIAL-YEAR-2024-1.pdf

Newspaper release of Results for the quarter 31-12-2024https://sangalpapers.com/wp-content/uploads/2024/02/newspaper-merged-results-converted.pdf

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

Shareholding Pattern- Quarter Ended Dec,23https://sangalpapers.com/wp-content/uploads/2024/01/Shere-patern-dec-23.html

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

Outcome of Board Meetinghttps://sangalpapers.com/wp-content/uploads/2024/01/OUTCOME-BOARD-MEETING-FUND-RAISING-1-1.pdf

Closure of Trading Windowhttps://sangalpapers.com/wp-content/uploads/2024/01/closure-of-trading-window-2-1.pdf

Annual Return MGT-7 22-23https://sangalpapers.com/wp-content/uploads/2023/12/Form_MGT_7-signed-final_pdf_1.pdf

Newspaper Publication of Results 30/09/2023https://sangalpapers.com/wp-content/uploads/2023/11/bse-result-publication-merged-21.pdf

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 30^thSeptember, 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

Sebi circular for Information to investorshttps://sangalpapers.com/wp-content/uploads/2023/10/circular-informtion-to-investors.pdf

Shareholding Pattern- Quarter Ended September2023https://sangalpapers.com/wp-content/uploads/2023/10/shareholding-pattern-30092023.html

Reconstitution of Committees of the Boardhttps://sangalpapers.com/wp-content/uploads/2023/09/re-constitution-of-committees-1.pdf

Change of Chairman of the Boardhttps://sangalpapers.com/wp-content/uploads/2023/09/CHAIRMAN-3-1.pdf

Voting Results and Scrutinizers Report 43rd AGMhttps://sangalpapers.com/wp-content/uploads/2023/08/ilovepdf_merged-6_removed-1-1.pdf

Outcome of 43rd AGMhttps://sangalpapers.com/wp-content/uploads/2023/08/Proceedings-of-AGM-43rd-24.08.2023-2-1.pdf

Newspaper publication of quarterly results ended June 2023https://sangalpapers.com/wp-content/uploads/2023/08/News-paper_BSE_publication-June-2023.pdf

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

Press release of Notice of Dispatch of Annual Reporthttps://sangalpapers.com/wp-content/uploads/2023/08/Notice-Dispatch-in-Newspaper-to-BSE-1-1.pdf

43rd Annual Reporthttps://sangalpapers.com/wp-content/uploads/2023/08/43rd-F-Annual-Report-2022-2023.pdf

NOTICE OF 43RD AGMhttps://sangalpapers.com/wp-content/uploads/2023/07/3_NOTICE-2023-7.pdf

OUTCOME OF BOARD MEETING-26/07/2023https://sangalpapers.com/wp-content/uploads/2023/07/outcome-board-meeting-27072023-1-1.pdf

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

Reconciliation of share capital audit June 23https://sangalpapers.com/wp-content/uploads/2023/07/share-capital-audit-june-23.html

SHAREHOLDING PATTERN JUNE 23 https://sangalpapers.com/wp-content/uploads/2023/07/shareholding-pattern-june-23.html

CORPORATE GOVERNANCE REPORT JUNE 23https://sangalpapers.com/wp-content/uploads/2023/07/Corporate-Governance-Report-June-2023.html

ANNUAL COMPLIANCE CERTIFICATEhttps://sangalpapers.com/wp-content/uploads/2023/06/annual-compliance-certificate-290523.pdf

APPOINTMENT OF INDEPENDENT DIRECTOR

APPOINTMENT LETTER OF INDEPENDENT DIRECTOR

OUTCOME OF BOARD MEETING

2022-2023

FAMILARIZATION PROGRAME OF INDEPENDENT DIRECTORhttps://sangalpapers.com/wp-content/uploads/2023/07/DETAILS-OF-FAMILIARIZATION-PROGRAMMEE-OF-INDEPENDENT-DIRECTORS-2022-2023-1.pdf

Annual Return 2021-2022https://sangalpapers.com/wp-content/uploads/2023/07/MGT_7_2021-22_FINAL-FILED-SIGNED.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

“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 – 28^thSEPTEMBER 2022

Time – 01:30 p.m.

Via Video Conferencing Medium/OAVM

OUR POLICIES

In order to safeguard the interest of the shareholders, stakeholders and employees we have our well defined policies which truly reflect our values and missions. Each of the policy that is framed and implemented is continuously reviewed at regular intervals and efforts are made to improve such policies from time to time.