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Welcome to the Sanginita Chemicals Ltd. Gandhinagar - Gujarat (India)

     
 

Sanginita Chemicals Limited

 Welcome to the world of Chemicals Industry

 

 
     
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  Copper Phthalocyanine Blue Crude
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Sanginita Cmemicals Image

  Home ? Investor Relation
Details/Information required under Regulation 46 (2) of the SEBI (LODR) Regulations, 2015

  a. Detail of its Business  
  Business Details  
  b. Terms and Conditions of appointment of Independent Directors  
  Independent Directors – Terms & Conditions  
  c. Composition of various Committees of Board  
  Committee Composition  
  d. Code of Conduct of Board of Directors and Senior Management Personnel  
  Code of Conduct  
  e. Details of establishment of Vigil Mechanism / Whistle Blower Policy  
  Vigil Mechanism/Whistle Blower Policy  
  f. Criteria of making payment to Non-Executive Director  
 

Details already mentioned in Annual Reports

  
  g. Policy on dealing with Related Party Transactions  
  Related Party Transactions Policy  
  h. Policy for determining Material Subsidiaries  
  Policy on determining material subsidiaries  
  i. Details of familiarization programmes  
  Familiarization Programme  
  j. E-mail address for grievance redressal and other relevant details  
  Contact information of designated officials  
  k. Contact information of Designated officials handling Investor grievances  
  Contact information of designated officials  
  l. (i) Financial information -Board Meeting Schedule  
  Board meeting schedule  
  l (ii) Financial information - Financial Results  
  Financial Results 31-03-2018  
  Financial Results 30-09-2018  
  Financial Results 31-03-2019  
  Financial Results 30-09-2019  
  Financial Results 31-12-2019  
  Financial Results 31-03-2020  
  Financial Results 30-06-2020  
  Financial Results 30-09-2020  
  Financial Results 31-12-2020  
  Financial Results 31-03-2021  
  Financial Results 30-06-2021  
  Financial Results 30-09-2021  
  Financial Results 31-12-2021  
  Financial Results 31-03-2022  
  Financial Results 30-06-2022  
  Financial Results 30-09-2022  
  l (iii) Financial information - Annual Repo  
  Annual Report 2017-18  
  Annual Report 2018-19  
  Annual Report 2019-20  
  Annual Report 2020-21  
  Annual Report 2021-22  
  m. Shareholding pattern  
  Shareholding Pattern 31-03-2018  
  Shareholding Pattern 30-09-2018  
  Shareholding Pattern 31-03-2019  
  Shareholding Pattern 30-09-2019  
  Shareholding Pattern 31-12-2019  
  Shareholding Pattern 31-03-2020  
  Shareholding Pattern 30-06-2020  
  Shareholding Pattern 30-09-2020  
  Shareholding Pattern 31-12-2020  
  Shareholding Pattern 31-03-2021  
  Shareholding Pattern 30-06-2021  
  Shareholding Pattern 30-09-2021  
  Shareholding Pattern 31-12-2021  
  Shareholding Pattern 31-03-2022  
  Shareholding Pattern 30-06-2022  
  Shareholding Pattern 30-09-2022  
  n. Details of Agreements with Media Companies  
       Nil  
  o. Schedule of Analysts or Institutional Investor meet  
       Nil  
  oa. Audio or Video recordings and Transcripts of post Earnings/ Quarterly results  
       Nil  
  p. New name and Old name  
       Not Applicable as the name of the Company has not changed  
  q. Items of Regulation 47(1) of the SEBI-LODR  
  Newspaper Ad_12th AGM Notice, BC & Evoting  
  Newspaper Ad_14th AGM Notice, BC & Evoting  
  Newspaper Ad_15th AGM Notice, BC & Evoting  
  Newspaper Ad_16th AGM Notice, BC & Evoting  
  Newspaper Ad_17th AGM Notice, BC & Evoting  
  Newspaper Ad_20200814 Before dispatch  
  Newspaper Ad_20210611 Before dispatch  
  Newspaper Ad_20220730 Before dispatch  
  r. Credit Ratings  
       Nil  
  s. Separate Audited Financial Statements of Subsidiaries  
       Nil  
  t. Secretarial Compliance Reports  
  Secretarial Compliance Report_20210331  
  Secretarial Compliance Report_20220331  
  u. Policy for determination of Materiality of Events  
  Policy on materiality of events  
  v. Contact details of KMP authorized for determining Materiality of Events  
  Contact details of KMP – materiality of events  
  w. Disclosures under Regulation 30(8) of the SEBI LODR  
  Disclosure – Regulation 30(8) - 10-10-2007  
  Disclosure – Regulation 30(8) - 11-10-2007  
  Disclosure – Regulation 30(8) - 11-10-2007  
  Disclosure - Regulation 30(8) - 13-04-2018  
  Change of Company Secretary - 18-06-2019  
  Change of Company Secretary - 31-08-2019  
  Status of the Export Performance of the Company - 02-12-2019  
  Resignation of Company Secretary - 07-03-2020  
  Disclosure – Regulation 30(8) - 16-07-2020  
  Passing of Resolutions by Postal Ballot through E-voting. - 22-01-2022  
  Outcome of Postal Ballot - 23-02-2022  
  x. Statement of Deviation or Variation under Regulation 32 of the SEBI LODR  
       Nil  
  y. Dividend Distribution Policy  
       Nil  
  z. Annual Return under Section 92 of the Companies A  
  Annual Return 2020-21  
  Annual Return 2021-22  
  Company Announcement  
  Company Announcement – NSE  
  Stock Price and Chart  
  Stock Price and Chart – NSE  
  Other Policies  
  Code of Conduct for PIT revised  
  Nomination & Remuneration Policy  
  Policy on Disclosure of UPSI revised  
  AGM and Postal Ballot  
  Notice of 12th AGM  
  Notice of 13th AGM  
  Notice of 14th AGM  
  Notice of 15th AGM  
  Notice of 16th AGM  
  Notice of 17th AGM  
  Postal Ballot Notice  
  Postal Ballot Notice 2022  
  Scrutinizer Report Postal Ballot 2019  
  Scrutinizers Report 14th AGM  
  Scrutinizers Report 15th AGM  
  Scrutinizers Report 16th AGM  
  Scrutinizers Report 17th AGM  
  Scrutinizers Report Postal Ballot 2022  
  Other Documents  
  Prospectus  
     
 

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

 
 
 

For more info E-mail us at: sanginitachemicals@yahoo.com

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