Southern Gas Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Southern Gas Ltd. on BSE

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13 Aug 2025

Board Meeting

Southern Gas Ltd - 509910 - Board Meeting Outcome for Outcome Of The 02/2025-26 Board Meeting …

BSE India

Board Meeting held on today at 4:00 p.m. (IST), inter alia has considered and approved the following: 1. Un-audited Financial Results for the quarter ended on 30th June, 2025 and limited review reports for Un-audited Financial Results for the said period issued by the Statutory Auditors of the Company. 2. Recommend the Final dividend of Rs. 50/- per Equity Share of face value of Rs. 100 each (i.e. 50%) for FY2024-25, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. 3. Directors'' Report for the Financial Year 2024-25 and Notice for the 61st AGM for the FY 2024-25. The 61st AGM is scheduled to be held on Friday, 26th September, 2025. 4. Appointment of Mr. Roshan Varshney as Company Secretary and Compliance Officer of the Company. 5. Appointment of M/s. Ankur Gandhi & Associates, Practicing Company Secretaries, as a Secretarial Auditor.

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Southern Gas Ltd.

06 Aug 2025

Board Meeting

Southern Gas Ltd - 509910 - Board Meeting Intimation for Board Meeting Intimation To Consider Un-Audited …

BSE India

Southern Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Board Meeting intimation to consider Un-audited Financial Results for the quarter ended 30th June, 2025 & Declaration of Dividend, if any.

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Southern Gas Ltd.

15 Jul 2025

Company Update

Southern Gas Ltd - 509910 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI ( DEPOSITORIES AND PARTICIPANTS) REGULATION, 2018 FOR THE QUARTER ENDED 30TH JUNE, 2025

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Southern Gas Ltd.

04 Jul 2025

SAST

Southern Gas Ltd - 509910 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gautam Vithaldas Pai Kakode

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