AGM Date: 28 Nov 2020
The 34th AGM of the Company is scheduled on Saturday, 28th November, 2020 through Video Conferencing or other Audio Visual means in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020, in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O15, the register of Members and Share Transfer Books of the company will remain closed from Saturday, 21st November, 2020 to Saturday, 28th November, 2020 (both day inclusive), to determine shareholder's eligibility for Payment of dividend and 34th Annual General Meeting. The Company will be availing remote e-voting services from the Central Depository Services Limited (CDSL). The e-voting period will be from Tuesday, 24th November, 2020, Wednesday (9.00 a.m. IST) to Friday, 27th November, 2020 (5.00 p.m. IST) and during the time of Annual General Meeting. 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 34th Annual General Meeting held on Saturday, 28th November, 2020 at the Registered Office at Atun, Chittorgarh Road, which commenced at 4.00 P.M. and concluded at 4.35 P.M. (As per BSE Announcement Dated on 28/11/2020)
AGM Date: 23 Sep 2021
1. Regulation 34 - Electronic copy of the Notice of the 35th Annual General Meeting & Annual Report for the year 2020-21 2. Intimation of cut-off date of 17th September 2021 to determine the eligibility of the members to cast their vote through remote e- Voting and e- Voting during 35th Annual General Meeting and dividend for the FY 2020-21 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 35th Annual General Meeting held on Thursday 23rd September 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) which commenced at 4.00 P.M. and concluded at 4.25 P.M.(As Per BSE Announcement Dated on 9/23/2021 5:46:56 AM) 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 35th Annual General Meeting held on Thursday 23rd September 2021 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 AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 9/24/2021 4:28:20 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O15, the register of Members and Share Transfer Books of the company will remain closed from Saturday, 24th September, 2022 to Thursday, 29th September, 2022 (both days inclusive), to determine shareholder's eligibility for Payment of dividend, if approved at the ensuing Annual General Meeting (As per BSE Announcement Dated on 7/9/2022) we are enclosing herewith 'Corrigendum to the Notice of AGM' scheduled to be held on Thursday, 29th September, 2022. The said Corrigendum to the Notice of AGM is also available on Company's website www.sangamgroup.com Hope you will find the same in order and take the same on record. (As Per BSE Announcement Dated on 19.09.2022) 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 36th Annual General Meeting held on Thursday, 29th September, 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), which commenced at 4.00 P.M. and concluded at 4:20 P.M. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 22 Sep 2023
AGM 22/09/2023 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the register of members and share transfer books of the company will remain closed from Saturday, 16th September, 2023 to Friday, 22nd September, 2023 (both days inclusive), to determine shareholder''s eligibility for payment of dividend, if approved at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 31/08/2023) Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the proceedings of 37th Annual General Meeting held on Friday, 22nd September, 2023 through Video Conferencing ('VC')/Other Audio-Visual Means (''OAVM''), which commenced at 4:00 P.M. and concluded at 4:12 P.M. (As per BSE Announcement Dated on 22/09/2023) 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 SEBI(LODR) Regulations,2015,we are enclosing here with secrutnizers'' Report related to E-Voting for the 37th AGM held on friday 22nd sep 2023at 4:00 P.M. (As per BSE Announcement Dated on 23/09/2023)
AGM Date: 23 Sep 2024
AGM 23/09/2024 In terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith Scrutinizers Report of the 38th Annual General Meeting. (As Per BSE Announcement Dated on: 23/09/2024)
AGM Date: 19 Sep 2025
AGM 19/09/2025 Notice of 39th AGM scheduled to be held on Friday, 19th September, 2025, e-voting & record date for dividend (As per BSE Announcement Dated on 27/08/2025) Submission of the voting results along with Scrutinizer''s report of the 39th AGM (As per BSE Announcement Dated on 20/09/2025)
EGM Date: 22 May 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the Order of the National Company Law Tribunal, Jaipur Bench passed on April 1, 2021 under Section 230 to 232 of the Companies Act, 2013 (the 'Act') in the Company Application No. (CAA)- 216/230-232/JPR/2020, a meeting of the Equity Shareholders of Sangam (India) Limited is being convened on Saturday, 22nd May, 2021 at 10.30 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OVAM') in compliance with the applicable provisions of the Companies Act, 2013 and General Circulars No. 14/2020 dated 8th April 2020 and No. 17/2020 dated 13th April 2020 issued by Ministry of Corporate Affairs, Government of India ('MCA Circulars'), for approval of the arrangement embodied in the Scheme of Merger of Sangam Lifestyle Venture Limited with Sangam (India) Limited and their respective shareholders ('the Scheme') In continuation to our earlier intimation dated 20th April, 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to sad demise of Mr. Pradeep Pincha, Scrutinizer appointed by the Hon'ble National Company Law Tribunal, Jaipur Bench ('NCLT') vide earlier order passed on April 1, 2021, the Hon'ble NCLT has been appointed Mr. Akshit Kumar Jangid, Practicing Company Secretary (COP-16300) as Scrutinizer in place of Late Mr Pradeep Pincha vide Order dated 18th May, 2021 to scrutinize the E-voting process of Hon'ble NCLT Convened Meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors scheduled to be held on Saturday, 22nd May, 2021 at 10.30 am, 12.00 noon and at 2.30 pm respectively. Copy of the said Order is being attached for your ready reference and record. (As Per BSE announcement Dated 19.05.2021) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015, we are enclosing herewith the proceeding of National Company Law Tribunal Convened Meetings of the Equity Shareholders held on 22nd May, 2021 at 10.30 A.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'), to approve the Scheme of Amalgamation between Sangam (India) Limited ('Transferee Company') and Sangam Lifestyle Ventures Limited ('Transferor Company') in accordance with the Provisions of Section 230 to 232 and other applicable provisions of the Companies Act, 2013. (As Per BSE Announcement dated on 22.05.2021) 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 (LODR), we are enclosing herewith Scrutinizers' Report related to E-voting for NCLT convened Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors, held on Saturday, 22nd May, 2021 at 10.30 a.m., 12.00 Noon and 2.30 P.M. respectively through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), to approve the Scheme of Amalgamation between Sangam (India) Limited and Sangam Lifestyle Ventures Limited in accordance of Provisions of Section 230 to 232 and other applicable provisions of the Companies Act, 2013. We further wish to inform that as per the Scrutinizers'' Reports, the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, at their respective meetings held on May 22, 2021, have approved the proposed Scheme of Amalgamation with the requisite majority. Sangam India Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 24.05.2021)
EGM Date: 13 Nov 2021
EGM 13/11/2021 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper cuttings of Notice of EGM published in Business Standard (English) and in Dainik Bhaskar (Hindi). (As Per BSE Announcement Dated 25.10.2021) This has referred to the above subject, we are enclosing herewith 'Corrigendum to the Notice of EGM' scheduled to be held on Saturday, 13th November, 2021. The said Corrigendum to the Notice of EGM is also available on Company's website www.sangamgroup.com (As Per BSE announcement Dated on 27.10.2021) 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, 13th November, 2021 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), which commenced at 4.00 P.M. and concluded at 4.10 P.M. (As Per BSE Announcement dated on 13.11.2021) Pursuant to Regulation 30 read with Part A of schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby inform that in accordance with the approval of the shareholders of the Company at Extra-Ordinary General Meeting ('EGM') held on 13th November, 2021 and 'in-principle' approval given by the Stock Exchanges dated 2nd December, 2021, the Board of Directors of the Company, at its meeting held today i.e. 13th December, 2021 which commenced at 11.00 A.M. and concluded at 11.30 A.M., allotted 57,00,000 Warrants at a price of Rs. 180/- per warrant aggregating to Rs. 102.60 Crore to the Investor, Promoter(s) and Promoter(s) Group entities on preferential basis. Each warrant shall be convertible into, 1 (one) fully paid-up Equity Share of the Company having face value of Rs. 10/- each (Rupee Ten Only). (As Per BSE Announcement Dated on 13.12.2021)
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)
