SANCO

Members of the Exchange are hereby informed that the trading in equity shares of Sanco Industries Limited shall be suspended w.e.f. June 05, 2026 (i.e., closing hours of trading on June 04, 2026) on account of the Scheme of Amalgamation.

The Exchange had sought clarification from Sanco Industries Limited with respect to announcement dated 13-Jul-2022 informing about resignation of Independent director. On the basis of aforesaid announcement, the Company was required to provide/clarify the following: 1. Brief profile (in case of appointment) 2. Confirmation from Director that there are no material reasons for resignation other than that disclosed 3. Detailed Reasons for Resignation 4. Resignation letter 5. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI ord

The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 13-Jul-2022 informing about resignation of Independent director.On the basis of aforesaid announcement, the Company is required to provide/clarify the following: 1. Brief profile (in case of appointment) 2. Confirmation from Director that there are no material reasons for resignation other than that disclosed 3. Detailed Reasons for Resignation 4. Resignation letter 5. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order

SANCO : Significant movement in price has been observed in Sanco Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Sanco Industries Limited has submitted their response.

SANCO : Significant movement in price has been observed in Sanco Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

SANCO: The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 25-Jan-2022, regarding�� Appointment & Resignation of Directors. On basis of above the Company is required to clarify following: 1.��Disclosure�� of�� relationships�� between�� directors�� (in�� case�� of�� appointment�� of�� a director)�� 2. Detailed Reasons for Resignation�� 3. Confirmation from the resigning director that there are no other material reasons other than provided;�� 4. The Letter of resignation of the independent director mentioning the detailed reasons for the resigna

The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 03-Sep-2021, regarding��appointment of Director and Auditor, resignation of Auditor, alteration in object clause of Memorandum of Association and issue of warrants . On basis of above the Company is required to clarify following:��1. Amendments to Memorandum and/or Articles of association of listed entity, in brief.2. Detailed Reasons for Resignation3. Brief profile (in case of appointment)4. Disclosure of relationships between directors (in case of appointment of a director)5. Date of appoin

SANCO: The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 03-Sep-2021, regarding outcome of its Board meeting held on 03-Sep-2021. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)2. Disclosure of relationships between directors (in case of appointment of a director)3. Detailed Reasons for Resignation of Auditors4. Amendments to Memorandum and/or Articles of association of listed entity, in brief.The response of the Company is awaited.

SANCO: The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 30-Jun-2021, regarding board meeting held on Jun 30, 2021.����On basis of above the Company is required to clarify following:��1. Brief profile (in case of appointment of Internal Auditor and Secretarial Auditor)The response of the Company is awaited.

SANCO:The Exchange had sought clarification from Sanco Industries Limited with respect to announcement dated 23-Oct-2020.On basis of above the Company was required to clarify following:1. Brief profile (in case of appointment)The response of the Company is attached.

SANCO:The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 23-Oct-2020.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment)The response of the Company is awaited.

SANCO: The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 23-Oct-2020, regarding appointment of Mr. Anurag Gupta as Chief Financial Officer. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

SANCO: The Exchange had sought clarification from Sanco Industries Limited with respect to announcement dated 24-Aug-2020, regarding Board meeting held on August 24, 2020. On basis of above the Company was required to clarify the following: 1. Date of appointment/cessation (as applicable) & term of appointment of Director 2. Brief profile (in case of appointment) of Director and Auditor 3. Disclosure of relationships between directors (in case of appointment of a director) 4. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approxima

SANCO: The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 24-Aug-2020, regarding Board meeting held on August 24, 2020. On basis of above the Company is required to clarify the following: 1. Date of appointment/cessation (as applicable) & term of appointment of Director 2. Brief profile (in case of appointment) of Director and Auditor 3. Disclosure of relationships between directors (in case of appointment of a director) 4. Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximat

Significant movement in price has been observed in Sanco Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Sanco Industries Limited has submitted their response.

Significant movement in price has been observed in Sanco Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

SANCO: The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 30-Jun-2020, regarding " Sanco Industries Limited has informed the Exchange regarding Board meeting held on Jun 30, 2020."On basis of above the Company is required to clarify following:��1. Date of appointment/cessation (as applicable) & term of appointment2. Brief profile (in case of appointment)3. Disclosure of relationships between directors (in case of appointment of a director)4. Whether intimated in 24hrs5. No other material reasons other than provided6. Detailed Reasons for Resi

SANCO: The Exchange had sought clarification from Sanco Industries Limited with respect to announcement dated 14-Feb-2020, regarding appointment of GST Auditor. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is attached.

SANCO: The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 14-Feb-2020, regarding appointment of GST Auditor. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment). The response of the Company is awaited.

SANCO:The Exchange had sought clarification from Sanco Industries Limited with respect to announcement dated 13-Dec-2019, regarding "Change in Director(s) of the company." Response submitted by company is attached herewith.

SANCO:The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 13-Dec-2019 regarding "Change in Director(s) of the company.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)2. Disclosure of relationships between directors (in case of appointment of a director)The response of the Company is awaited.

Significant movement in price has been observed in Sanco Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Sanco Industries Limited has submitted their response.

Significant movement in price has been observed in Sanco Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

SANCO:The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 19-Aug-2019, regarding sale of investments in subsidiary and issuance of securities. On basis of above the Company is required to clarify following: 1. Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, etc); 2. Additionally, in case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale. 3. Whether the

SANCO:The Exchange had sought clarification from Sanco Industries Limited with respect to announcement dated 28-May-2019, regarding appointment of various auditors. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment) The response of the Company is attached.

SANCO:The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 28-May-2019, regarding appointment of various auditors. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

Significant movement in price has been observed in Sanco Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Sanco Industries Limited has submitted their response.

Significant movement in price has been observed in Sanco Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

SANCO:The Exchange had sought clarification from Sanco Industries Limited with respect to announcement dated 15-Feb-2019, regarding Appointment of Ms Madhvi Gaur as Chief Financial Officer of the company w.e.f. February 01, 2019.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is attached.

SANCO:The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 15-Feb-2019, regarding Appointment of Ms Madhvi Gaur as Chief Financial Officer of the company w.e.f. February 01, 2019.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)The response of the Company is awaited.

The Exchange had sought clarification from Sanco Industries Limited with respect to announcement dated 29-Sep-2016, regarding Sanco Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2016.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment. 2. Brief profile (in case of appointment. 3. Disclosure of relationships between directors (in case of appointment of a director). The response of the Company is attached.

SANCO:The Exchange has sought clarification from Sanco Industries Limited with respect to announcement dated 29-Sep-2016, regarding "Sanco Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2016.".On basis of above the Company is required to clarify following:1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.