SGN Telecoms Share Price

SGN Telecoms

CMP as on22-Oct-21 10:35

₹ 0.57
-0.02 -3.39%

Open

₹ 0.57

Turnover (lac)

Prev. Close

₹ 0.59

Day's Vol (shares)

₹ 1,000

Day's Range

₹ 0.57
₹ 0.57

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Sep-2021 - -
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 03.09.2021 has approved the following: 1. Approved the Directors Report for the year ended 31.03.2021. The Annual General Meeting is scheduled to be held on Thursday, 30th September, 2021. 2. Appointed Mr. Anil Negi as Secretarial Auditor of the company for a period of 5 years.
Board Meeting - 05-Aug-2021 - -
Quarterly Results SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve un-audited financial results for the quarter ended 30.06.2021 Pursuant to the Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith un-audited financial results for the quarter ended June 30, 2021 (Financial Results). The Financial Results have been reviewed by Audit committee and approved by the Board of Directors at their respective meetings held on August 12, 2021 The Board Meeting commenced at 4.00 P.M. and concluded at 5.00 P.M. Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 12.08.2021 has approved the Un-audited Financial Statements for the quarter ended 30th June, 2021 as recommended by the Audit committee. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 24-Jun-2021 - -
SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended 31.03.2021. In this regard, further to our intimation dated 27th March, 2021, this is to inform you that, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives since 1st April, 2021 and shall remain closed upto 2nd July, 2021 (both days inclusive). Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 30.06.2021 has approved the Audited Financial Statements for the year ended 31st March, 2021 as recommended by the Audit committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Statements showing the Audited Financial results for the quarter and year ended March 31, 2021; and 2. Auditors Report with unmodified opinion on Audited Financial Results. The Board Meeting commenced at 4.00 P.M. and concluded at 5.00 P.M Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 30.06.2021 has approved the Audited Financial Statements for the year ended 31st March, 2021 as recommended by the Audit committee. The Board Meeting commenced at 5.00 P.M. and concluded at 6.00 P.M (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 05-Feb-2021 - -
SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve un-audited financial results for the quarter ended 31.12.2020 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held on 12.02.2021 has approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2020. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 05-Nov-2020 - -
SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Unaudited financial results for the quarter ended 30.09.2020. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company would remain closed from 1st October, 2020 to 14th November, 2020 (both days inclusive) for the directors/officers/designated persons of the Company Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on 12.11.2020 has approved the Unaudited Financial Results for the quarter ended 30th September, 2020 alongwith Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on 12.11.2020 has approved the Unaudited Financial Results for the quarter ended 30th September, 2020 alongwith Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report (AS Per BSE Announcement Dated on 12.11.2020)
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