SANGHI INDUSTRIES

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 'Resume of operations at our Cement Plant at Kutch District, Gujarat.'.

Sanghi Industries Limited has informed the Exchange regarding ''.Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Discontinuation of operations at our Cement Plant at Kutch District, Gujarat

Sanghi Industries Limited has informed the Exchange about Credit Rating

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and SEBI Circular No. CIR/CFD/CMD1/27/2019 Dated 8th February 2019, we are enclosing herewith the Annual Secretarial Compliance Report duly signed by Practicing Company Secretary for the financial year ended 31st March, 2023.

Ravi Sanghi��has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India��(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.��

Sanghi Industries Limited has informed the Exchange about Copy of Newspaper Publication

Sanghi Industries Limited has informed the Exchange about related Party Transactions

Sanghi Industries Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Sanghi Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 17, 2023.

Sanghi Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Sanghi Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on April 01, 2023. Further, the company has informed the Exchange regarding voting results.

Sanghi Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 01, 2023

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 about Copy of Newspaper Publication regarding EGM to be held on 1st April 2023

Sanghi Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 01, 2023

Sanghi Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on March 04, 2023 regarding shifting of registered office from the state of Telangana to the State of Gujarat as per the detailed letter enclosed.

Sanghi Industries Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Sanghi Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2023 for approval of unaudited financial results for the quarter and nine months ended 31st December 2022

Sanghi Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Sanghi Industries Limited has informed the Exchange about Credit Rating

Sanghi Industries Limited has informed the Exchange regarding Board meeting held on January 02, 2023.

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 allotment of 7326000 Equity Shares pursuant to Preferential Issue at the meeting of Business Operations an Finance Committee of Board of Directors held on December 30, 2022

Sanghi Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on December 29, 2022. Further, the company has informed the Exchange regarding voting results.

Sanghi Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 29, 2022

Sanghi Industries Limited has informed the Exchange about Newspaper Advertisements in respect of the Notice of Extraordinary General Meeting of the Company to be held on Thursday, 29th December, 2022 at 11.00 A.M. through Video Conference / other Audio Visual means.

Sanghi Industries Limited has informed the Exchange about Notice of Extra Ordinary General Meeting to be held on 29-Dec-2022

Sanghi Industries Limited has informed the Exchange about Board Meeting held on 03-Dec-2022 and the board has approved the raising of funds by way of allotting equity shares to be issued on preferential allotment basis and convening extraordinary general meeting. The details are as per letter enclosed.

Sanghi Industries Limited has informed the Exchange about Closure of trading window

Sanghi Industries Limited has informed the Exchange about Intimation of partial prepayment of principal amount along with redemption premium for 3050 Listed, Rated, Secured, Non-convertible, Redeemable Debentures of face value of Rs. 10,00,000/-.

Sanghi Industries Limited has informed the Exchange about allotment of 5000 (Five Thousand) Secured, Unrated, Unlisted, Redeemable, Non-Convertible Debentures (NCDs) totally aggregating to Rs. 500,00,00,000/- (Rupees Five Hundred Crores Only) having face value of Rs. 10,00,000/- (Rupees Ten Lakh Only) each on Private Placement basis. The detailed letter is enclosed.

Sanghi Industries Limited has informed the Exchange about related party transaction for the half year ended 30th September 2022

Sanghi Industries Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the quarter and half year ended 30th September 2022

Sanghi Industries Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider Fund raising

Sanghi Industries Limited has informed the Exchange about Closure of trading window

Sanghi Industries Limited has informed the Exchange about Downgrade of Credit Rating

Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular Dated 4th November, 2015, we are enclosing details regarding the voting results of the 35th Annual General Meeting (AGM) of the members of the Company held on Saturday, 17th September, 2022 alongwith the consolidated Scrutinizer���s Report on remote e-voting and e-voting done during the AGM.Due to inadvertence, page no. 11 (resolution no. 7 ���voting result) of the file submitted on 17.09.2022 was missed out while scanning and therefore we a

Sanghi Industries Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 17-Sep-2022

Sanghi Industries Limited has informed the Exchange about Proceedings of Annual General Meeting held on 17-Sep-2022

Sanghi Industries Limited has informed the Exchange about Notice of Annual General Meeting to be held on 17-Sep-2022

Sanghi Industries Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 to consider financial statements for the period ended June 2022

Sanghi Industries Limited has informed the Exchange about Downgrade of Credit Rating

Sanghi Industries Limited has informed the Exchange about Closure of trading window

Sanghi Industries Limited has informed the Exchange about related party transaction for the period ended March 2022

Sanghi Industries Limited has informed the Exchange about Transcript of Analysts/Institutional Investor Meet/Con. Call held on 25th May 2022 for the financial results for the quarter and financial year ended 31st March 2022

Sanghi Industries Limited has informed the Exchange about Recording of Analysts/Institutional Investor Meet/Con. Call

Sanghi Industries Limited has informed the Exchange about cessation of D.B. N. Rao as Independent Director of the company w.e.f. 23-Jun-2022

Sanghi Industries Limited has informed the Exchange about cessation of Devidas K. Kambale as Independent Director of the company w.e.f. 23-Jun-2022

Sanghi Industries Limited has informed the Exchange about cessation of Sadashiv Sawrikar as Independent Director of the company w.e.f. 23-Jun-2022