SANGHI INDUSTRIES

Sanghi Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 03, 2018

Sanghi Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 03, 2018.Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today have considered the following: 1. Approved Raising of Funds by issue of Non Convertible Debentures / Bonds for the purpose of redemption / prepayment of existing Debt Instruments subject to such approvals, as may be required, including approval of the shareholders of the Com

Sanghi Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sanghi Industries Limited has informed the Exchange that in respect of the QIP, the Business Operations and Finance Committee of the board of directors of the Company has, at its meeting held on January 25, 2018, approved the QIP and allotment of 3,10,21,000 Equity Shares to eligible qualified institutional buyers at the issue price of Rs. 129 per Equity Share, aggregating to Rs. 400.17 Crores under the SEBI Regulations and Section 42 of the Companies Act, 2013 (including the rules made thereunder).

Sanghi Industries Limited has informed the Exchange that in respect of the QIP, the Business Operations and Finance Committee of the Board of Directors of the Company has, at its meeting held today i.e. January 23, 2018, inter alia, passed the following resolutions: (i) Declaring the closure of the QIP today (i.e. January 23, 2018;) (ii) Determining and approving the issue price of Rs. 129.00 per Equity Share (including premium of Rs. 119.00 per Equity Share) of the Company after giving discount of 4.78 % i.e. Rs. 6.48 per Equity Share on the floor price of Rs. 135.48 per Equity Share for issu

Sanghi Industries Limited has informed the Exchange that Subsequent to the approval accorded by the Board of Directors of the Company at its meeting held on August 07, 2017 and the approval of the shareholders of the company by way of a special resolution dated September 09, 2017 for the QIP, the Business Operations and Finance Committee of the Board of Directors of the Company has, at its meeting held . January 18, 2018, inter alia, passed resolutions in connection with the following: (i) Approving and adopting the preliminary placement document dated January 18, 2018, in connection with the

Sanghi Industries Limited has informed the Exchange regarding 'The Credit Rating Agency ICRA Limited has released press release about our company on their website as enclosed.'.

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding 'A copy of the Corporate Presentation is attached herewith and also available on our website at www.sanghicement.com.'.

Sanghi Industries Limited has informed the Exchange regarding 'We wish to inform that the Company has decided to expand its capacity from 4.1 MMTPA to 8.1 MMTPA and in this regard please note that: a. Expansion Plan will primarily consist of (i) brownfield expansion of 3.3 MTPA Clinker Capacity and 2 MMTPA Cement Capacity within the premises of our existing plant at Sanghipuram, Gujarat and Satellite grinding unit of 2 MMTPA cement capacity (ii) 65 MW Thermal Power Plant unit adjacent to our existing captive thermal power plant at Sanghipuram, Gujarat.b. The estimated cost of the expansion pla

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Resignation of Mr T M Jagan Mohan as Independent Director of the company w.e.f. December 14, 2017.

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Change in Director(s) of the company. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors at their meeting held today have appointed Mr. Sundaram Balasubramanian (DIN: 02849971) as an Additional Director (Independent) of the Company w.e.f. November 9, 2017.

Sanghi Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2017.

Sanghi Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Sanghi Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sanghi Industries Limited has informed the Exchange regarding 'We are pleased to inform that our company has received the prestigious award called "INDIA��S TOP CHALLENGERS 2016-17 TROPHY�� at the 15th CONSTRUCTION WORLD ANNUAL AWARDS 2017 organized by Construction World Magazine (ASAPP Media) on 6th October 2017 at ITC Grand Central, Parel, Mumbai. '.

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding a press release dated September 26, 2017, titled "Sanghi Industries Limited wins ��India��s Most Trusted Company Award- 2017��".

Sanghi Industries Limited has informed the Exchange regarding 'We are pleased to inform that our company has received the prestigious award called "INDIA'S MOST TRUSTED COMPANY 2017�� from IBC InfoMedia Pvt. Ltd. (A Division of International Brand Consulting Corporation, USA) on 24th September, 2017 at The Leela Hotel, Mumbai. The Award Certificate is attached herewith.'.

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 09, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 09, 2017

Sanghi Industries Limited has informed the Exchange regarding a press release dated August 09, 2017, titled "Media Release on Unaudited Financial Results of the Company for the quarter ended June 30, 2017".

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 09, 2017.Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board of Directors of the Company at their meeting held today have considered the following: 1. Approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2017 and considered the Limited Review Report received from Joint Statutory Auditors for the said quarter. The same are attached herewith as per the req

Sanghi Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Sanghi Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Ravi Sanghi has submitted to the Exchange, vide letter dated July 21, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sanghi Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 24, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 24, 2017.

Sanghi Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Sanghi Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sanghi Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Sanghi Industries Limited has informed the Exchange regarding Credit Rating

Sanghi Industries Limited has informed the Exchange that Mr. Jayesh Desai has ceased to be Nominee Director of the Company w.e.f. February 20, 2017 as per the letter received today from IDBI Trusteeship Services Limited (Debenture Trustee).