Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the unaudited Financial Results of the Company for the 2nd Quarter and Half Year ended 30thSeptember, 2024 and Limited Review Report of Statutory Auditors in this regard

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Salguti Industries Ltd.

14 Nov 2024, 04:53PM

24.99

-0.04%

Result

SALGUTI INDUSTRIES LTD. - 526554 - Submission Of Un-Audited Financial Results Of The Company U/R 33 …

BSE India

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Salguti Industries Ltd.

06 Nov 2024

24.99

-0.04%

Board Meeting

SALGUTI INDUSTRIES LTD. - 526554 - Board Meeting Intimation for Notice Of Board Meeting & Intimation …

BSE India

SALGUTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, the 14th of November, 2024 at 04:00 P.M at the Registered Office

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Salguti Industries Ltd.

10 Oct 2024

24.99

-0.04%

Company Update

SALGUTI INDUSTRIES LTD. - 526554 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulation 74(5) of the SEBI Depositories and participants) Regulations, 2018 and based on the certificate received from M/s. Aarthi Consultants Private Limited (Registrar and Share Transfer Agent), We hereby confirm that for the period from 01st July, 2024 to 30th September, 2024, the certificate of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on stock exchanges where the earlier issued securities are listed.

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Salguti Industries Ltd.

26 Sep 2024

24.99

-0.04%

SAST

SALGUTI INDUSTRIES LTD. - 526554 - Closure of Trading Window

BSE India

As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in Shares of the Company for all the Designated Persons and their immediate relatives will be closed from 01st October, 2024 till 48 Hours after the declaration of Un-audited Financial Results of the Second quarter ended 30th September, 2024 become generally available.

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Salguti Industries Ltd.

20 Sep 2024

24.99

-0.04%

AGM

SALGUTI INDUSTRIES LTD. - 526554 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosed the Voting Results, in the prescribed Format in respect of the votes cast through e-Voting at the 39th Annual General Meeting of the Company held on 18th September, 2024.

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Salguti Industries Ltd.

19 Sep 2024

24.99

-0.04%

AGM

SALGUTI INDUSTRIES LTD. - 526554 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 39th Annual General Meeting of the Company held through Video Conference (VC) or Other Audio-Visual means (OVAM) at 12: 30 P.M on Wednesday, the 18rd September, 2024.

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Salguti Industries Ltd.

28 Aug 2024

24.99

-0.04%

Company Update

SALGUTI INDUSTRIES LTD. - 526554 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Disclosure u/r 30 of SEBI (LODR), 2015-Newspaper Advertisement of Notice of 39th Annual General Meeting of the Company

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