Board of Directors at their meeting as on 14th February, 2025 approve and standalone and consolidated financial result for the Quarter and nine Month ended 31st December, 2024. You are requested to kindly take the same on your records.

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SGL Resources Ltd.

14 Feb 2025

4.98

-2.54%

Board Meeting

SGL Resources Ltd - 526544 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

Board of Directors of the Company has, at its meeting held today i.e. Friday, February 14, 2025 at the Registered office of the Company situated at D-1016-1021, 10th Floor, Swati Clover, Shilaj Circle, S.P. Ring Road, Shilaj, Ahmedabad, Gujarat, India, 380059, considered and approved following: 1. Considered and approved Unaudited Standalone and Consolidated Financial Results for the Quarter and nine Months ended on December 31, 2024 along with Limited Review Report issued by the Statutory Auditors of the Company, M/s. Sparks & Co., Chartered Accountants. 2. Appointment of Mr. Rajesh Katkoria (DIN: 00548324) as an Additional Director (Non-Executive Non Independent Director) of the Company with effect from 14th February, 2025.

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SGL Resources Ltd.

04 Feb 2025

4.98

-2.54%

Board Meeting

SGL Resources Ltd - 526544 - Board Meeting Intimation for Consider And Approve Un-Audited Standalone And …

BSE India

SGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve un-audited standalone and consolidated financial results along with the Limited Review Report for the quarter and nine months ended December 31, 2024

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SGL Resources Ltd.

18 Jan 2025

4.98

-2.54%

Company Update

SGL Resources Ltd - 526544 - Intimation Of Material Event - Acquisition Of Land

BSE India

This is to inform you that company has purchased land admeasuring 33923.65 sq. mts. from Aeron Infra for business expansion purpose today.

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SGL Resources Ltd.

09 Jan 2025

4.98

-2.54%

Company Update

SGL Resources Ltd - 526544 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under regulation 74 (5) of SEBI (DP) Regulation, 2018 for the ended on 31st December, 2024.

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SGL Resources Ltd.

07 Jan 2025

4.98

-2.54%

Company Update

SGL Resources Ltd - 526544 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

This is to inform you that Mr. Darshil Shah has resigned from the position of Chief Financial Officer of the Company with effect from the close of working hours on the 7th January, 2025. Kindly take the same on your records.

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SGL Resources Ltd.

07 Jan 2025

4.98

-2.54%

Company Update

SGL Resources Ltd - 526544 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

This is with reference to caption subject and your mail dated 7th January, 2025 regarding additional details required on cooperate announcement made by the company as on 6th January, 2025. Require details along with clarification are attached. Please take the same on your records.

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SGL Resources Ltd.

06 Jan 2025

4.98

-2.54%

Company Update

SGL Resources Ltd - 526544 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosures Requirement) Regulation, 2015 we wish to inform you that Mr. Jay Chotalia has resigned as a Non Executive - Non Independent Director of the Company with effect from close of business hours on 4th January, 2025. You are requested to kindly take the same on your records.

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SGL Resources Ltd.

06 Jan 2025

4.98

-2.54%

Company Update

SGL Resources Ltd - 526544 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015 We with to inform you that Mr. Mitesh Sanghavi, has resigned as Non Executive - Non Independent Director of the company with effect from close on business hours on 4th January, 2025. You are requested to kindly take the same on your records.

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SGL Resources Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SGL Resources Ltd. on BSE