SANGHI INDUSTRIES

Sanghi Industries Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 06-Apr-2026.

Sanghi Industries Limited has informed the Exchange regarding allotment of 200000000 securities pursuant to Private Placement basis at its meeting held on July 19, 2024

Sanghi Industries Limited has informed the Exchange regarding allotment of 500000000 securities pursuant to Private Placement at its meeting held on July 09, 2024

Sanghi Industries Limited has informed the Exchange regarding allotment of 500000000 securities pursuant to Private Placement basis at its meeting held on July 08, 2024

Sanghi Industries Limited has informed the Exchange regarding allotment of 500000000 securities pursuant to private placement basis at its meeting held on July 05, 2024

Sanghi Industries Limited has informed the Exchange regarding allotment of 500000000 securities pursuant to private placement basis at its meeting held on July 04, 2024

Sanghi Industries Limited has informed the Exchange about issue of Securities

SBI Capital Markets Limited has Submitted to the Exchange a copy of post offer advertisement in accordance with Regulaion 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, for the attention of the public shareholders of the Company.

SBI Capital Markets Limited has submitted to�� the Exchange a copy of announcement of Extension of the Tendering period for the attention of the public shareholders of the company.

SBI Capital Markets Limited has Submitted to the Exchange a copy of Pre-offer advertisement in accordance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisiton of Shares and Takeovers) Regulations, 2011, as amended, and second corrigendum to the detailed public staement with respect toe the open offer to the public shareholders of the Company.

SBI Capital Markets Ltd�� has informed the Exchange regarding Open Offer

SBI Capital Markets Limited has Submitted to the Exchange a copy of detailed public statement in terms of Regulation 3(1) and Regulation 4 read with Regulations 13(4), 14(3) and 15(2) and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, to the public shareholders of the Company.

SBI Capital Markets Limited has informed the Exchange regarding Open offer to the Equity Shares holders of Sanghi Industries Limited (Target Company) by Ambuja Cements Limited (Acquirer)

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 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 that the Register of Members & Share Transfer Books of the Company will remain closed from October 29, 2015 to October 31, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Sanghi Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 02, 2014 to September 05, 2014 (both days inclusive) for the purpose of Annual Book Closure.

Sanghi Industries Limited has informed the Exchange that the Company has fixed Book Closure from September 10, 2013 to September 13, 2013 (both days inclusive) for the purpose of Annual General Meeting.

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 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 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 : "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."

Yes Bank Limited has informed the Exchange that they have published a Corrigendum to Public Announcement on June 03, 2006 on behalf of Spinnaker Global Opportunity Fund Ltd., Spinnaker Global Emerging Markets Fund Ltd. and Spinnaker Global Strategic Fund Ltd. (the "Acquirers") informing the shareholders of Sanghi Industries Ltd about the revised schedule of activities and other relevant issues relating to the open offer to the shareholders of Sanghi Industries Ltd. The Copy of the corrigendum to public announcement shall be available on the NSE website (http://www.nseindia.com) under: Corpora

Sanghi Industries Limited has informed the Exchange that the Board of Directors of the Company have decided to close the Register of Members and Share Transfer Registers of the Company from May 30, 2006 to June 1, 2006 (both days inclusive) in connection with the Annual General Meeting of the Company.

Yes Bank Ltd.("Manager to the Offer"), has informed the Exchange that the BODs of Sanghi Industries Limtied("SIL") have issued and allotted 2,89,10,000 equity shares of Rs.10/- each for cash at a premium of Rs.8.50 per share to Spinnaker Global Opportunity Fund Ltd.,Spinnaker Global Emerging Markets Fund Ltd.and Spinnaker Global Strategic Fund Ltd.("Acquirers")at its Board meeting held on January 06,2006.As the aggregate equity stake of acquirers in the post preferential equity capital of Sanghi Industries Limited is 25.23%,which is more than the stipulated limit of 15%;in compliance with Regu

Sanghi Industries Limited has informed the Exchange that the BODs of the Company have decided to close the Register of Members and Share Transfer Registers of the Company from September 23, 2005 to September 30, 2005 (both days inclusive) in connection with the AGM of the Company.