AGM Date: 28 Dec 2020
AGM 28/12/2020 Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that 34th Annual General Meeting was held on Monday, 28th December, 2020 at 1.00 P.M. at the registered office of the company at E-58-59, Industrial Area, Phase - VIII, S.A.S. Nagar, Distt. Mohali, Punjab. (As per BSE Announcement Dated on 28.12.2020) Pursuant to Regulation 44 (3) of SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of the Voting Results of the 34th Annual General Meeting (AGM) held on 28th December, 2020 as per the prescribed format. Further, as required under Section 108 & 109 of the Companies Act , 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the report of the Scrutinizer is also enclosed herewith. (As per BSE Announcement Dated on 30/12/2020) SGN Telecoms Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 31.12.2020) Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith proceedings of the 34th Annual General Meeting held on Monday, 28th December, 2020 at 1.00 P.M. at E-58-59, Industrial Area, Phase - VIII, S.A.S. Nagar, Distt. Mohali. (As per BSE Announcement Dated on 06/01/2021)
AGM Date: 30 Sep 2021
Please be informed that the Annual General Meeting of the company is scheduled to be held on 30th September 2021 at 1.00 P.M. Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the 35th Annual General Meeting of the company was held on Thursday 30th September 2021 at 1.00 P.M. at SCO 7 Industrial Area Phase II Chandigarh. In this regards we enclose herewith the summary of proceedings of the 35th Annual General Meeting as required under Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the applicable provisions of the companies Act2013 or Rules made there under. (As Per BSE Announcement Dated on 9/30/2021 5:00:26 AM) Pursuant to Regulation 44 (3) of SEBl (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed herewith the details of the Voting Results of the 35th Annual General Meeting (AGM) held on 30th September 2021 as per the prescribed format. Further as required under Section 108 & 109 of the Companies Act 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules 2014 as amended from time to time the report of the Scrutinizer on evoting and poll in AGM is also enclosed herewith. As per the Report the resolutions are passed with requisite majority. (As Per BSE Announcement Dated on 10/2/2021 11:21:13 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we would like to inform you that the register of members and share transfer books will remain closed from 25th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the company. The Annual General Meeting of the company is scheduled to be held on 30th September, 2022 at 1.00 P.M. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that 36th Annual General Meeting was held on Friday, 30th September, 2022 at 1.00 P.M. at the Registered Office of the Company at E-58-59, Industrial Area, Phase - VIII, S.A.S. Nagar, Distt. Mohali, Punjab (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Pursuant to Reg 30, please find enclosed herewith the copies of Newspaper publication of Notice of AGM on 8th September, 2023. Pursuant to Regulation. 42 of SEBI( Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, we wish to inform that the Register of members and share transfer books of the company shall remain closed from 24.09.2023 to 30.09.2023, cut-oo date- 23.09.2023 (As per BSE Announcement Dated on 07/09/2023) Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation & Disclosure Requirement), Regulations, 2015, we wish to inform you that the 37th Annual General Meeting was held on Saturday 30th September, 2023 at 10:00 AM at the Registered office of the company at E-58, 59, Industrial Area, , Phase- VIII, SAS Nagar Mohali. (As per BSE Announcement Dated on 30/09/2023) Enclosed is the Consolidated Scrutinizer''s Report along with Voting Results for AGM 30.09.2023. (As per BSE Announcement Dated on 03/10/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Voting Results & Scurtinizer''s Report (As Per BSE Announcement dated on 01.10.2024)
AGM Date: 29 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 Proceedings of 39th AGM of the company (As Per Bse Announcement dated on 29/09/2025) Scrutinizer''s Report along with E-voting Results (As Per BSE Announcement Dated on 30.09.2025)