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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
We hereby inform you that the Board of Directors of Sangal Papers Limited (the Company) at its meeting held on 26TH DAY OF JULY, 2023 has inter-alia, considered and approved the transactions as mentioned in the attachment. In reference to the Corporate announcement with respect to outcome of Board Meeting held on 26/07/2023, we hereby submit fresh corporate announcement with additional disclosures pursuant to Regulation 30 of the SEBI(LODR)Regulations,2015 Intimation of Book Closure, e-voting with respect to 43rd AGM of Sangal Papers Limited to be held on 24th August 2023 via VC/OAVM. (As Per BSE Announcement Dated on 27.07.2023) This is to inform that for the purpose of 43rd AGM the register of members and share transfer books shall be closed from Friday 18.08.2023 to Thursday 24.08.2023 and the record date/cut off date will be Thursday 17.08.2023 Record Date/cut off date for 43rd AGM shall be 17.08.2023. (As Per BSE Announcement Dated on 28.07.2023) Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the Annual Report of the Company for the financial year 2022-2023. (As Per BSE Announcement Dated on 02/08/2023) Outcome and Proceedings of the 43rd AGM of the Company held on 24/08/2023. (As per BSE Announcement Dated on 24/08/2023) Please find attached scrutinizers report and voting results of the 43rd AGM held on 24-08-2023 Change in Management details attached with outcome of AGM previously filed as corrected. 1. Sapan Sodhi Appointed as Independent Non-Executive DIrector in place of Mr. Prem Sethi whose term expired in 43rd AGM. 2.Mrs. Vartika Malik Appointed as Women Independent Non-Executive Director in place of Mrs. Geeta Gupta whose term expired in 43rd AGM. (As Per BSE Announcement Dated on 26/08/2023)
AGM 28/09/2022 Outcome of Board meeting approving director report and notice of 42nd AGM of the company which is scheduled to be held on 28th Sep 2022, along with appointment of auditors (secretarial, cost, and Internal) for the FY 2022-23 42nd Annual General Meeting of the company is scheduled to be held on 28th Sep 2022 through OAVM/Video Conferencing medium. 42nd AGM meeting of the Company is scheduled to be held on 28th September 2022 via VC/OAVM medium and appointment of other auditors (secretarial, cost, internal) and other agenda of the meeting. (As per BSE Announcement Dated on 1/9/2022) Proceedings of 42nd Annual General Meeting of the Company held through VC/OAVM. Outcome of Shareholder meeting (42nd AGM) held in the year 2022. Voting results AGM 2022 (As per BSE Announcement Dated on 28/9/2022)