Sangam Renewables Ltd Share Price

15.77

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Oct-2019 - -
Sangam Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve the un-audited (Consolidated and Standalone) Financial Results of the Company for the quarter and half year ended on September 30, 2019.
Board Meeting - 18-Jul-2019 - -
Sangam Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve the un-audited (Consolidated and Standalone) Financial Results of the Company for the quarter ended on June 30, 2019. Outcome of the Board Meeting held today i.e. July 26, 2019 (As Per BSE Announcement Dated on 26/07/2019) Revision in un-audited financial results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2019 (As Per BSE Announcement Dated on 29/07/2019)
Board Meeting - 20-Jun-2019 - -
This is to inform that the Board of Directors of Sangam Renewables Limited (Formerly known as Sangam Advisors Limited) at its meeting held on June 20, 2019 at 11.00 A.M. and concluded at 12:30 P.M. inter alia, have; Considered and approved the appointment of Ms. Anita Jaiswal (DIN: 08485642) as woman Director in the category of non-executive Independent Director of the Company.
Board Meeting - 06-May-2019 - -
Sangam Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve the Audited (Consolidated and Standalone) Financial Results of the Company for the quarter and financial year ended on March 31, 2019. This is to inform you that the Board of Directors of Sangam Renewables Limited (Formerly known as Sangam Advisors Limited) at its meeting held today i.e. on May 14, 2019 at 11:00 a.m. and concluded at 4:30 p.m. have inter alia considered and approved the following; Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on March 31, 2019. Acquisition of 10,000 equity shares of Rs. 10/- each of Waaree PV Technologies Private Limited (the Company) representing 100% of the paid capital of the Company. With this acquisition of the equity shares, Waaree PV Technologies Private Limited becomes wholly owned subsidiary of Sangam Renewables Limited. (As Per BSE Announcement Dated On 14/05/2019)
Board Meeting - 08-Apr-2019 - -
With reference to the captioned subject and in compliance with the regulation 30 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. April 08, 2019 (commenced at 3:00 p.m. and concluded at 4:30 p.m.), inter-alia have; the following: 1. Considered and approved the allotment of 10,800,000 Equity shares of Rs. 10 each, fully paid-up, at a price of Rs. 18.50/- including a premium of Rs.8.50/- per equity share amounting to Rs.199,800,000 (Rupees Nineteen Crores and Ninety Eight Lakhs only) on preferential basis to Waaree Energies Limited (Promoter Group entity), in terms of in-principle approval received from BSE Limited vide its letter no. DCS/PREF/SD/PRE/3601/2018-2019 dated March 25, 2019. 2. Considered and approved the appointment of Mr. Sharad Kumar Saxena (DIN: 01874149) as the Whole-time Director of the Company in terms of the provisions of section 203 of the Companies Act, 2013, subject to the approval of the members of the Company at the ensuing General Meeting. 3. Considered and approved the appointment of Mr. Bhagchand Bhandari as Chief Financial Officer (CFO) of the Company. 4. Considered and took note of the resignation of Mr. Ankit Doshi from the post of Director and Chief Financial Officer (CFO) of the Company with effect from the closure of business hours of April 08, 2019.
Board Meeting - 30-Mar-2019 - -
Pursuant to the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Mayank Shah, Managing Director of the company has tendered his resignation with effect from closure of business hours on March 30, 2019 and the same was noted by the Board of Directors at their meeting held today i.e. March 30, 2019. Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 and as per regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. on March 30, 2019, has adopted a revised Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. (As Per BSE Announcement Dated 30.03.2019)
Board Meeting - 27-Feb-2019 - -
Sangam Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2019 ,inter alia, to consider and approve 1.raising of funds by issue of equity / equity linked securities through permissible mode. 2.Any other business with the permission of the Chair. Board of Directors of the Company at its meeting held today i.e. March 02, 2019 inter-alia have considered and approved the following: 1. Issue of equity shares to Promoter Group entity on Preferential Basis. 2. Increase in the Authorised Capital of the company. 3.Sale/transfer of the Companys Roof Top Solar Plant of 860 KWp situated at the roof of Maharashtra Seamless Limited (MSL), Sukeli, Raigad, Maharashtra. 4.Convening of an Extraordinary General Meeting (EGM) of the Members of the Company on Thursday, March 28,2019. We wish to inform you that Ms. Menka Jha, Non-Executive Independent Director, has resigned from the Board with effect from March 01, 2019 due to other preoccupation. (As Per BSE Announcement Dated 02.03.2019)
Board Meeting - 31-Jan-2019 - -
Sangam Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve 1. The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018. 2. Raising of funds by issue of equity / equity linked securities through permissible mode. Un-audited financial results for the quarter and nine months ended December 31, 2018 as adopted and approved by the Board of Directors together with the limited review report of the Auditors thereon (As Per BSE Announcement Dated 11.02.2019)