EGM Date: 16 Jul 2022
EGM:16.07.2022
The Extraordinary General Meeting ('EGM') of the Company is scheduled to be held on Saturday, 16th July, 2022 at 4.00 p.m. (IST) through Video Conference or Other Audio Visual Means ('VC/OAVM') to transact businesses as set out in the Notice of EGM. The Company is providing the remote e-voting facility to its shareholders to cast their votes on the resolutions set forth in the Notice of EGM through Central Depository Services Limited ('CDSL'). Further, the Eligible Shareholders will be able to attend the EGM through VC/OAVM facility provided by CDSL, by following the instructions provided in the Notes to the Notice of the EGM. The remote e-voting will commence on Wednesday, the 13th July, 2022 (9.00 a.m. IST) to Friday, the 15th July, 2022 (5.00 p.m. IST) and on Saturday, 16th July, 2022 (within 30 minutes after conclusion of EGM).
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper cuttings of Corrigendum to the Notice of EGM published in Business Standard (English) and in Rajasthan Patrika (Hindi).
(As Per BSE Announcement Dated on 25.06.2022)
Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of Extra-Ordinary General Meeting held on Saturday, 16th July, 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), which commenced at 4.00 P.M. and concluded at 4:20 P.M.
Pursuant to the section 108 of the Companies Act, 2013 read with rules 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Scrutinizers' Report related to Evoting for the Extra-Ordinary General Meeting held on Saturday, 16th July, 2022 at 4.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Sangam India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 16.07.2022)
EGM Date: 27 Mar 2024
Pursuant to Regulation 30 of the Securities Exchange Board of India (LODR), Regulations, 2015 as amended and any other applicable provisions, we are pleased to inform that the Extra Ordinary General Meeting (EGM) of the Members of Sangam (India) Limited will be held on Wednesday, 27th Day of March, 2024 at 11:00 a.m. through video conferencing (VC)/Other Audio Visual Means (OAVM).
This is in continuation with the earlier intimation submitted on 5th March 2024 for the Extra Ordinary General Meeting ('EGM') to be held on 27th March, 2024 w.r.t. increase in Managerial Remuneration payable. There is a typographical error in the Notice of EGM 'in the first para of resolution please read the financial year 2023-24 in place of 2022-23'
(As Per BSE Announcement dated on 23.03.2024)
Pursuant to Regulation 30, Part-A of schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of Extra Ordinary General Meeting held on wednesday, 27th March, 2024 through Video Conferencing (VC)/ Other audio visual means (OAVM), which commenced at 11:00 am and concluded at 11:10 am.
(As Per BSE Announcement dated on 27.03.2024)
Submission of Scrutinizer''s Report
(As Per BSE Announcement Dated on 29.03.2024)