Salguti Industries Corporate Filings & Announcements

Latest corporate announcements and filings from Salguti Industries on BSE

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Salguti Industries Ltd.

01 Aug 2023, 01:01PM

27.00

3.85%

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

27.00

3.85%

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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Salguti Industries Ltd.

27 Jun 2023

27.00

3.85%

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

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Salguti Industries Ltd.

29 May 2023

27.00

3.85%

Company Update

SALGUTI INDUSTRIES LTD. - 526554 - Disclosure U/R 23(9) Of SEBI (Listing Obligations And Disclosure Requirements,) …

BSE India

With reference to the above subject and pursuant to Regulation 23(9) of Listing Regulations, please find here with enclosed (Annexure-1)the disclosure of Related party Transaction on a consolidated basis for the year ended 31.03.2023.

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Salguti Industries Ltd.

29 May 2023

27.00

3.85%

Result

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

BSE India

Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Standalone Financial Results of the Company for the 4th Quarter and Year ended March 31, 2023 and the Audit Report of the Statutory Auditors in this regard.

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Salguti Industries Ltd.

20 May 2023

27.00

3.85%

Company Update

SALGUTI INDUSTRIES LTD. - 526554 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we have here with attached Secretarial Compliance Report of the Company for the Financial year ended 31st March, 2023 issued by Practicing Company Secretary.

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Salguti Industries Ltd.

11 May 2023

27.00

3.85%

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 29/05/2023 ,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 Monday, 29th May, 2023 at 02:00 P.M at the Registered Office, inter-alia to consider and approve: 1. the Audited Financial Results along with Auditors Report of the Company for the 4th Quarter and Year ended 31st March, 2023; 2. any other matters with the permission of the Chair.

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Salguti Industries Ltd.

28 Apr 2023

27.00

3.85%

Company Update

SALGUTI INDUSTRIES LTD. - 526554 - Submission Of Certificate Under Regulation 40(9) & (10) Of SEBI …

BSE India

Pursuant to the Regulation 40(10) of the SEBI (LODR), Regulations, 2015, we are hereby enclosing the Certificate under Regulation 40(9) of the said Regulations for the half year ended 31st March, 2023.

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Salguti Industries Ltd.

19 Apr 2023

27.00

3.85%

Company Update

SALGUTI INDUSTRIES LTD. - 526554 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI …

BSE India

With reference to the captioned subject, we hereby submit Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended on 31st March, 2023 of M/s. Salguti Industries Limited.

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Salguti Industries Ltd.

11 Apr 2023

27.00

3.85%

Company Update

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

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period between 01st January, 2023 to 31st March, 2023

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