SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 ,inter alia, to consider and approve 1. To appoint the Secretarial Auditor of the company. 2. To consider and approve the Board's report together with its annexures for the financial year 2023- 24. 3. To decide the date, day & time of Annual General Meeting for the financial year 2023-24. 4. To consider and approve the draft Notice of 38th AGM. 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting. 6. Transact any other matter, if any with permission of chairman.

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SGN Telecoms Ltd.

22 Aug 2024

0.76

-5.00%

Company Update

SGN TELECOMS LTD. - 531812 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 30 & 47 of SEBI (LODR), Regulations, 2015, enclosed are the copies of Newspaper Publications of the Un-audited Results for the quarter ended 30.06.2024.

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SGN Telecoms Ltd.

14 Aug 2024

0.76

-5.00%

Result

SGN TELECOMS LTD. - 531812 - Results- Unaudited Financial Results For Quarter Ended 30.06.2024.

BSE India

Considered and approved Un-audited Financial Results for the Quarter ended 30.06.2024.

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SGN Telecoms Ltd.

14 Aug 2024

0.76

-5.00%

Board Meeting

SGN TELECOMS LTD. - 531812 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter …

BSE India

Considered and approved the Un-audited Financial Results for the Quarter ended 30.06.2024.

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SGN Telecoms Ltd.

06 Aug 2024

0.76

-5.00%

Board Meeting

SGN TELECOMS LTD. - 531812 - Board Meeting Intimation for Declaring The Un-Audited Financial Results Of …

BSE India

SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider Un-Audited Financial Results of the Company for the quarter ended 30th June, 2024. 2. Any other business that may be necessary with the permission of Chairman.

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