SANGHI INDUSTRIES

Motilal Oswal Financial Services Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Samruddhi Investors Services Pvt. Ltd. has submitted to the Exchange a copy of disclosure under Regulation 29(1) of Securities and Exchange Board of India (Substantial Acquisition of Share and Takeovers) Regulations 2011 and disclosure under Regulation 13(2), 13(2A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sanghi Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Sanghi Industries Limited has informed the Exchange that : (1) Shri Ravi Sanghi, the present Vice-Chairman & Managing Director of the Company has been appointed as the Chairman & Managing Director of the Company; (2) Shri D.B.N. Rao has been co-opted as an Independent Non-Executive Additional Director of the Company; (3) Shri N. B. Gohil has been co-opted as an Additional Director of the Company.

Sanghi Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on Decembert 17, 2011.

Sanghi Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Sanghi Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Sanghi Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, has approved the following proposals unanimously : (1) Co-option of Shri Devidas Kashinath Kambale, as an Additional Director of the Company, whose period of office shall be subject to liable to retirement by rotation. Shri Kambale shall be an Independent Non-Executive Director of the Company, having vast and varied experience in Banking and Finance; (2) Appointment of M/s. N. D. Birla & Company, Cost Accountants, Ahmedabad as the Cost Auditors of t

Sanghi Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Sanghi Industries Limited has informed the Exchange that Shri Suresh Chandra Kuchhal, the Non- Executive Chairman of the Company has passed away on June 27, 2011, causing changes among the Board of Directors.

Sanghi Industries Limited has informed the Exchange that with effect from even date i.e. May 27, 2011, Shri Kairav Trivedi ceases to be the Company Secretary and Compliance Officer of the Company. Further, the Company has informed that Shri V. Sesha Sayee has been appointed as the Company Secretary and Compliance Officer of the Company, subject to the ratification by the Board of Directors.

Sanghi Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Sanghi Industries Limited has informed the Exchange regarding outcome of the Board Meeting held on February 10, 2011.

Sanghi Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Sanghi Industries Limited has informed the Exchange that the Board unanimously appointed Mr. Ravi Sanghi as Vice Chairman of the Company in addition to being the Managing Director of the Company. All the existing terms and conditions of his appointment as Managing Director remain unchanged.

Sanghi Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Sanghi Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the members of the Company held on September 30, 2010.

Sanghi Industries Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 30, 2010.

Sanghi Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2010.

Sanghi Industries Limited has informed the Exchange regarding outcome of the board meeting of the Board of Directors held on August 13, 2010 is summarized as follows:- 1.The Board unanimously re-appointed Mr. Ravi Sanghi as Managing Director for a period of 5 years as per the existing terms and conditions. 2. The Board unanimously re-appointed Mrs.Bina Engineer as Director for a period of 5 years as per the existing terms and conditions. 3. The Board reconstituted the Finance Committee of the Board of Directors of the Company.

Sanghi Industries Limited has informed the Exchange that the Board of Directors in its meeting held on April 30, 2010 the casual vacancy of Mr. B. Satyanarayana Murthy has been filled by the Board by appointment of Mr. R K Pandey as an Independent Director, liable to retire by rotation.

Sanghi Industries Limited has informed the Exchange that in the meeting of the Board of Directors held on January 28, 2010, the resignation of Mr. B. Satyanarayana Murthy, as Director has been accepted by the Board.

Sanghi Industries Limited has informed the Exchange that "As per the Hon'ble Company Law Board (CLB), Chennai bench, latest order dated 29th October, 2009 the following companies have been restrained from encumbering or dealing in any manner in the shares of Sanghi Industries Ltd, held by these companies, without leave of CLB Chennai bench until further orders; (1) Sanghi Filaments Pvt ltd. (2) Maruti Fastners Pvt Ltd. (3) Sanghi Synthetics Pvt Ltd. (4) Sanghi Poly Zips Pvt Ltd. (5) Alpha Zippers Pvt Ltd. (6) SKK Zippers Pvt Ltd. (7) Fancy Zippers Pvt Ltd. (8) Sanghi Threads Pvt Ltd. (9) Balaj

Sanghi Industries Limited has submitted to the Exchange a copy of the press release made after conclusion of the Annual general meeting of the Company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sanghi_pr_01102009.zip target=NEW> For more details click here.</a>

Sanghi Industries Limited had informed the Exchange regarding outcome of Annual General Meeting held on September 29, 2009. The Company has now informed the Exchange that Mr. Gireesh Kumar Sanghi has been unanimously appointed, by the shareholders, as a Director liable to retire by rotation.

Sanghi Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SANGHIINDUS_OUTCOMEAGM_29092009.zip target=NEW> For more details click here.</a>

Sanghi Industries Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 29, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) <a href=/content/corporate/Sanghiind_AGMnot_10092009.zip target=NEW> For more details click here.</a>

Sanghi Industries Limited has informed the Exchange that the Register of Members will be closed from September 26, 2009 to September 29, 2009 (both days inclusive) for the Annual General Meeting to be held on September 29, 2009.

Sanghi Industries Limited has informed the Exchange that the company will publish Audited Financial Results for the year ended March 31, 2009, within a period of 3 months from the end of the financial year, instead of publishing Un-audited Financial Results for the last quarter ended March 31, 2009.

Sanghi Industries Limited has informed the Exchange that "A petition u/s 397, 402, 403 and other relevant provisions of the Companies Act, has been filed with the Company Law Board- Chennai Bench by Mr. Ravi Sanghi and Mr. Gireesh Sanghi in which Sanghi Industries Ltd. is a proforma party, the interim relief includes removal of Mr. Anand Prakash Sanghi and Mr. Sudhir Sanghi from Directorship of Sanghi Industries Limited and restraining all the other 8 respondents namely, Mr. Anand Prakash Sanghi, Mr. Sudhir Sanghi, Mrs. Usha Sanghi, Mr. Siddharth Sanghi, Mrs. Anjana Sanghi, Mr. Amit Sanghi, Ms

Sanghi Industries Limited has informed the Exchange that in the meeting of the Board of Directors held on October 25, 2008, Mr. Gireesh Sanghi has been appointed as an Additional Director up to the next Annual General Meeting of the Company.

Sanghi Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sanghi_AGM_27092008.zip target=NEW> For more details click here.</a>

Sanghi Industries Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company to be held on September 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sanghi_NoticeAGM_05092008.zip target=NEW> For more details click here.</a>

Sanghi Industries Limited has informed the Exchange that the Register of Members will be closed from September 24, 2008 to September 27, 2008 (both days inclusive) for the Annual General Meeting to be held on September 27, 2008.

Sanghi Industries Limited has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on September 27, 2008 for the financial year ended March 31, 2008.

Sanghi Industries Limited has informed the Exchange vide its letter dated June 10, 2008 that "This has reference to the news paper report on Sanghi Family and Businesses appearing in certain sections of press today. In view of our ongoing relationship with various stakeholders of Sanghi Industries Ltd., we clarify the following : (A). Sanghi Family owns various businesses spanning over a number of sectors. A restructuring of business ownership is underway amongst the members of Sanghi Family. (B). Sanghi Industries Ltd is board managed company. Mr. Ravi Sanghi is the Managing Director of Sangh

Sanghi Industries Limited has informed the Exchange that "The Company has appointed Mr. Kairav Trivedi as its Company Secretary and Compliance Officer with effect from January 16, 2008."

Sanghi Industries Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 06, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sanghicement_06092007.zip target=NEW> For more details click here.</a>

Sanghi Industries Limited has informed the Exchange regarding the change in correspondence address as its Registered Office address given below for all future communications. New Address for Communication- The Managing Director, Sanghi Industries Limited, Sanghinagar, P.O. Hayatnagar Mandal, R. R. District, Andhra Pradesh- 501511, Tel - 08415 - 242240, Fax - 08415 - 242239, Email - sanghicement2@rediffmail.com".

Sanghi Industries Limited has submitted to the Exchange a copy of the Notice of Annual General Meeting to be held on September 06, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sanghicem_AGM_21082007.zip target=NEW> For more details click here.</a>

Sanghi Industries Limited has informed the Exchange that : "Register of Members will be closed from 3rd September, 2007 to 6th September, 2007 (both days inclusive) for the Annual General Meeting to be held on 6th September, 2007."

Sanghi Industries Limited has informed the Exchange that a board meeting will be held on or before the 30th June, 2007 for the purpose of taking on record and announcing the Audited results of the Company for the year ended 31st March, 2007.

Sanghi Industries Limited has informed the Exchange that "Mr. V Sesha Sayee has resigned from the position of Company Secretary in our organisation with effect from April 7, 2007."

Sanghi Industries Limited has informed the Exchange that: "The designated exclusive e-mail ID for registering and redressal of investor complaints of the Company is as follows : investors@sanghigroup.com".

Sanghi Industries Limited has informed the Exchange that " following changes amongst Directors have taken place at the Board meeting held on even date i.e. 27th January, 2007: (1) Shri Ram Sharan Sanghi, Chairman has resigned and Shri S C Kuchhal was elected as the Chairman of the Board of Directors of the Company in his place. (2) Shri Aditya Sanghi, Shri Alok Sanghi and Smt. Bina Engineer were co-opted as the Directors of the Company".

Sanghi Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 14, 2006 have issued and allotted 20 lakh shares to the Promoter Group of the Company.

Sanghi Industries Limited has informed the Exchange that Shri Pradeep Kapoor, Whole Time Director & CEO has resigned with effect from September 30, 2006.

Yes Bank Limited ("Manager to the Offer"), has informed the Exchange that they have published Post Offer Public Announcement on August 04,2006 on behalf of Spinnaker Global Opportunity Fund Ltd, Spinnaker Global Emerging Markets Fund Ltd and Spinnaker Global Strategic Fund Ltd ("Acquirers") in the newspapers. The details of the same are as follows:- 1) Date of opening of the offer - June 06, 2006 (as per revised schedule); 2) Date of closure of the offer - June 26, 2006 (as per revised schedule); 3) The Offer Price is Rs.18.50/- ; 4) Shares acquired in the open Offer - 11,625 (0.0053%); 5) Pos

Sanghi Industries Limited has submitted a copy of the proceedings of the AGM of the members of the Company held on June 01, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Members of the Exchange are hereby notified that the suspension in trading of equity shares of Sanghi Industries Limited will be revoked w.e.f. June 23, 2006 on account of satisfactory redressal of issues of non-compliance of the Listing Agreement.