sanginitachemicals@yahoo.com + 91-079-232-40270
INVESTOR RELATION

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

n. Details of Agreements with Media Companies

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o. Schedule of Analysts or Institutional Investor meet

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oa. Audio or Video recordings and Transcripts of post Earnings/ Quarterly results

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r. Credit Ratings

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s. Separate Audited Financial Statements of Subsidiaries

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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

x. Statement of Deviation or Variation under Regulation 32 of the SEBI LODR

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y. Dividend Distribution Policy

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z. Annual Return under Section 92 of the Companies A

Annual Return 2020-21

Annual Return 2021-22

Annual Return 2022-23

Annual Return 2023-24

Company Announcement

Company Announcement - NSE

Stock Price and Chart

Stock Price and Chart - NSE

OUR ASSOSIATE INDUSTRIES

Which Industries needed our products?

Sanginita Chemicals Ltd. is engaged in manufacturing of different type of speciality chemicals which are used in Mining Industries, Pigments Industries, Dyes Industries, Pesticides Industries, in Plants and Crops.