Pursuant to The Listing Agreement The Register of Members & Share Transfer Books of the company will remain closed from 24.09.2018 to 30.09.2019 (both days inclusive) for the purpose of Annual General Meeting

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Sancia Global Infraprojects Ltd.

14 Aug 2019

Corp. Note

Sancia Global Infraprojects Ltd - 532836 - Outcome of Board Meeting

BSE India

1)pursuant to Regulation 33 of SEBI ( Listing obligation and Disclosure Requirement ) Regulations, 2015,The Board of Directors has approved the Un- Audited Financial Result of the company for the 1St Quarter ended on 30ThJune,2019. 2)Limited Review Report by the statutory auditor on Un-Audited Financial result for the Quarter ended 30.06.2019. 3)Approved the day, date ,time and place of 28ThAnnual General Meeting of the company, The Annual General Meeting of the company to be held on MONDAY, SEPTEMBER 30, 2019 AT 9.30 A.M. AT NANDANAM GARDEN & BANQUET, 138 BAKRA HAT ROAD,NEAR KHALPOLE, KOLKATA-700104,India 4)Approved the Notice of the 28Th Annual General Meeting of the company; 5)The Register of Members & Share Transfer Books of the company will remain closed from 24.09.2018 to 30.09.2019 (both days inclusive). 6)Approved Annual Report for the Year ended 31st March, 2019.

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Sancia Global Infraprojects Ltd.

14 Aug 2019

Result

Sancia Global Infraprojects Ltd - 532836 - 1)Pursuant To Regulation 33 Of SEBI ( Listing Obligation …

BSE India

1) pursuant to Regulation 33 of SEBI ( Listing obligation and Disclosure Requirement ) Regulations, 2015,The Board of Directors has approved the Un- Audited Financial Result of the company for the 1St Quarter ended on 30ThJune,2019. 2) Limited Review Report by the statutory auditor on Un-Audited Financial result for the Quarter ended 30.06.2019. 3) Approved the day, date ,time and place of 28ThAnnual General Meeting of the company, The Annual General Meeting of the company to be held on MONDAY, SEPTEMBER 30, 2019 AT 9.30 A.M. AT NANDANAM GARDEN & BANQUET, 138 BAKRA HAT ROAD,NEAR KHALPOLE, KOLKATA-700104,India 4) Approved the Notice of the 28Th Annual General Meeting of the company; 5) The Register of Members & Share Transfer Books of the company will remain closed from 24.09.2018 to 30.09.2019 (both days inclusive). 6) Approved Annual Report for the Year ended 31st March, 2019.

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Sancia Global Infraprojects Ltd.

12 Aug 2019

Board Meeting

Sancia Global Infraprojects Ltd - 532836 - Update on board meeting

BSE India

The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019

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Sancia Global Infraprojects Ltd.

10 Aug 2019

Board Meeting

Sancia Global Infraprojects Ltd - 532836 - Board Meeting Intimation for Finalisation Of Notice Of AGM

BSE India

Sancia Global Infraprojects Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Finalisation of Notice of AGM

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Sancia Global Infraprojects Ltd.

29 Jun 2019

Corp. Note

Sancia Global Infraprojects Limited - 532836 - Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/06/2019 3 Name of the Certifying Firm Shravan A Gupta & Associates 4 Name of the Certifying Individual Shravan A Gupta 5Membership TypeACS 6 Membership Number 27484 7 CP No. 9990 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes

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