Salguti Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Salguti Industries Ltd. on BSE

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Salguti Industries Ltd.

28 Oct 2023, 12:47PM

22.69

5.00%

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 13/11/2023 ,inter alia, to consider and approve Un-audited Financial Results for the 2nd Quarter ended 30th September, 2023.

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Salguti Industries Ltd.

12 Oct 2023

22.69

5.00%

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 1st July, 2023 to 30th September, 2023, 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.

29 Sep 2023, 01:57PM

22.69

5.00%

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, 2023 till 48 Hours after the declaration of Un-audited Financial Results of the Second quarter ended 30th September, 2023 become generally available. The Date of Board Meeting for the Consideration of Un-audited Financial Results of the Company for the Second Quarter ended 30th September, 2023 shall be intimated in the due course of Time.

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Salguti Industries Ltd.

24 Sep 2023

22.69

5.00%

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 38th Annual General Meeting of the Company on 23-09-2023.

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Salguti Industries Ltd.

23 Sep 2023

22.69

5.00%

AGM

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

BSE India

With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 38th Annual General Meeting of the Company held through Video Conference (VC) or Other Audio-Visual means (OVAM) at 12: 30 P.M on Saturday, the 23rd September, 2023

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Salguti Industries Ltd.

25 Aug 2023

22.69

5.00%

SAST

SALGUTI INDUSTRIES LTD. - 526554 - Closure of Trading Window

BSE India

With reference to the above cited Subject, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 16th September 2023 to Saturday, 23rd September 2023 (both days inclusive) in connection with the 38th Annual General Meeting of the Company schedule to be held on Saturday, the 23rd day of September, 2023 at 12.30 P.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). E-voting will be open 10.00 a.m. on 19th September 2023 (Tuesday) and will end at 5.00 p.m. on 22nd September 2023 (Friday). Further 15th September 2023 is fixed as Cut-off Date for e-Voting in connection with the Annual General Meeting of the Company.

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Salguti Industries Ltd.

25 Aug 2023

22.69

5.00%

AGM

SALGUTI INDUSTRIES LTD. - 526554 - Salguti Industries Limited-38Th Annual Report For The Financial Year 2022-2023

BSE India

As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2022-2023. The said Annual Report has also been uploaded on the Company's website at www.salguti.com.

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Salguti Industries Ltd.

12 Aug 2023

22.69

5.00%

Board Meeting

SALGUTI INDUSTRIES LTD. - 526554 - Board Meeting Outcome for Submission Of Unaudited Financial Results Of …

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Saturday, the 12th of August, 2023, inter-alia, have discussed and approved Unaudited Financial Results and Limited Review Report of the Company for the 1st Quarter ended 30th June, 2023.

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Salguti Industries Ltd.

01 Aug 2023

22.69

5.00%

Board Meeting

SALGUTI INDUSTRIES LTD. - 526554 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results …

BSE India

SALGUTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,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 Saturday, the 12th of August, 2023 at 11: 30 A.M at the Registered Office inter-alia to consider and approve Un-audited Financial Results for the 1" Quarter ended 30" June, 2023.

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Salguti Industries Ltd.

11 Jul 2023

22.69

5.00%

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 1st April, 2023 to 30th June, 2023, 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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