Sanghi Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

This is to inform you that the 32nd Annual General Meeting (AGM) of the members of the Company was held on Saturday, 14th September, 2019 at Sanghinagar, P.O., Hayatnagar Mandal, R. R. District, Telangana - 501511. In this regard, we are enclosing herewith the Consolidated Report of Scrutinizer on Remote E Voting and poll process. Kindly take the same on your records.

This is to inform you that the 32nd Annual General Meeting (AGM) of the members of the Company was held on Saturday, 14th September, 2019 at Sanghinagar, P.O., Hayatnagar Mandal, R. R. District, Telangana - 501511. In this regard, we are enclosing herewith the following: 1. The proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The voting results as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Consolidated Report of Scrutinizer on Remote E Voting and poll process. The above are also uploaded on the website of the Company (www.sanghicement.com). Kindly take the same on your records.

Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Senior Management of the Company will meet the Investors / Analysts in Mumbai on Tuesday, 20th August, 2019 as per letter enclosed.

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2018-19 along with Notice of the Thirty Second Annual General Meeting of the Company scheduled to be held on Saturday, September 14, 2019 at 10.00 a.m.

We are submitting herewith the Annual Report of the Company for the financial year 2018-19 along with Notice of the Thirty Second Annual General Meeting of the Company scheduled to be held on Saturday, September 14, 2019 at 10.00 a.m.

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 of the Company at their meeting held today have considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019 and also considered the Limited Review Report received from Joint Statutory Auditors for the said period. The same are attached herewith as per the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 12.00 Noon and concluded at 1.30 P.M. Kindly take the same on your records.

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 of the Company at their meeting held today have considered and approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019 and also considered the Limited Review Report received from Joint Statutory Auditors for the said period. The same are attached herewith as per the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 12.00 Noon and concluded at 1.30 P.M. Kindly take the same on your records.