| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held today September 04 2025 inter-alia has taken the following decisions:- 1. The Board of Directors of the Company have considered and approved the Report of Board of Directors for the financial year ended as on March 31, 2025 under section 134 of the Companies Act, 2013. 2. The Board of Directors of the Company have considered and approved the Notice of 39th Annual General Meeting of the Company. * OTHER DETAILS AS PER ATTACHMENT | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| SGN Telecoms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the unaudited Financial Result for the quarter ended June 30 2025. We are submitting herewith the un-audited financial results under Regulation 33 of the Securities and Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended as on 30.06.2025 along with the Auditors limited review reports thereon. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| SGN Telecoms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 It is hereby informed you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 at 12:30 P.M. at the Registered Office of the Company situated at E 58/59/ 64/65 Phase VIII ELTOP SAS Nagar Mohali inter alia transact the following business: 1. To consider Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 2. Any other business that may be necessary with the permission of Chairman. Financial Results for the quarter & year ended 31-03-2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended December 31 2024 along with Limited Review Report. Pursuant to Regulation 30 & 33 read with clause 4 (h) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 (Listing Regulations), this is to inform your that Board of Directors in its meeting held today i.e., February 12, 2025 have inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024, along with Limited Review Report issued by Statutory Auditors of the Company. A copy of the same is enclosed herewith. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. Any other business that may be necessary with the permission of Chairman. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulation Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing with securities of the Company is closed from 1st October 2024 and shall remain closed upto 48 hours after the declaration of Financial Results of the Company for the quarter and half year ended 30th September 2024. The same has been informed to the Directors and Specified Persons as defined in the code. Revised Financial Results for Quarter and half year ended 30.09.2024. Disclosure of Unaudited Financial Results for Quarter and Half year ended 30.09.2024. Revised outcome of BM held on 14.11.2024. (As per BSE Announcement Dated on 14/11/2024) | ||
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