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BSE Code : 531812 | NSE Symbol : | ISIN : INE266C01023 | Industry : Cables - Power |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	30-May-2025	Accounts	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)
05-Feb-2025	12-Feb-2025	Quarterly Results	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)
07-Nov-2024	14-Nov-2024	Quarterly Results	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)
31-Aug-2024	05-Sep-2024	Change in Auditors	SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve 1. To appoint the Secretarial Auditor of the company. 2. To consider and approve the Boards report together with its annexures for the financial year 2023- 24. 3. To decide the date day & time of Annual General Meeting for the financial year 2023-24. 4. To consider and approve the draft Notice of 38th AGM. 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting. 6. Transact any other matter if any with permission of chairman. The Board Meeting to be held on 07/09/2024 Stands Cancelled. With reference to the earlier intimation dated Aug, 31 2024 we hereby inform that the Board Meeting scheduled to be held on September 07,2024 has been Cancelled and re-scheduled on 05th September,2024 at 10:00AM due to some unavoidable reasons and unavailability of the Directors (As Per BSE Announcement dated on 04.09.2024) 1. Considered and approved the Board's report along with annexures for the FY 2023-24. 2. Fixed the date and time of the 38th Annual General Meeting to be held on Monday September 30th 2024 at 10.00 AM at the registered office of the company and approved the Notice of AGM. 3. Fixed the Book Closure period from Tuesday, September 24th, 2024 to Monday, September 30th , 2024 (both days inclusive) and fixed the cut-off date as Monday, September 23rd , 2024 for the purpose of determining the members eligible to vote for the resolution placed before the ensuing AGM. 4. Appointment of M/s. Anil Negi & Company, Practicing Company Secretary as Scrutinizer for scrutinizing e-voting of AGM in true and fair manner. Read less.. (As Per BSE Announcement Dated on 05.09.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider Un-Audited Financial Results of the Company for the quarter ended 30th June 2024. 2. Any other business that may be necessary with the permission of Chairman. Considered and approved the Un-audited Financial Results for the Quarter ended 30.06.2024. (As Per BSE Announcement Dated on 14.08.2024)
21-May-2024	29-May-2024	Quarterly Results	SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended on 31st March 2024 Revised Intimation of Board Meeting scheduled to be held on 29-05-2024. (As Per BSE Announcement Dated on 28.05.2024) Pursuant to Regulation 30 and 33 of SEBI (LODR), 2015, we are submitting Outcome of Board Meeting Held on 29th May, 2024 (As Per BSE Announcement Dated on 29.05.2024)
01-Apr-2024	01-Apr-2024	Change in Other Executives	Pursuant to reg 30 of SEBI (LODR) Regulations, 2015, We wish to inform you that Mr. Manan Khera has been appointed as the Company Secretary & Compliance Officer of the company in their Board Meeting held on today 01.04.2024.
07-Feb-2024	14-Feb-2024	Quarterly Results	SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. The Unaudited Financial Results along with Limited Review Report thereon for the Quarter and Nine Months ended 31st December 2023. 2. Transact any other matter if any with permission of chairman. With reference to captioned subject this is to inform you that the meeting of Board of Directors of the SGN Telecoms Limited held on Today, 14th February, 2024, 03:00 P.M at the registered office of the company and has inter alia considered the business for adoption of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 along with Limited Review Report pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 14/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 (LODR) we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday November 10th 2023 at 03:00 PM at the Registered Office of the Company inter-alia to transact the following business:- 1. To consider and approve the Unaudited Financial Results along with Limited Review Report thereon for the Quarter and Six Months ended 30th September 2023. 2. Transact any other matter if any with permission of chairman. With reference to captioned subject this is to inform you that the meeting of Board of Directors of the SGN Telecoms Limited held on Today, 10th November, 2023, 03:00 P.M at the registered office of the company and has inter alia considered the business for adoption of Unaudited Financial Results of the Company for the quarter and six months ended 30th September, 2023 along with Limited Review Report pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 13 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-Audited financial results for the quarter and half year ended 30.09.2023. (As Per BSE Announcement Dated on 10.11.2023)
01-Sep-2023	07-Sep-2023	AGM	SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 (LODR) we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday September 7th 2023 at 03:30 PM at the Registered Office of the Company inter-alia to transact the business as mentioned in the enclosed attachment. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company in its meeting held on today, 07th September, 2023 at its registered office at E 58 Phase VIIIELTOP SAS Nagar Mohali Rupnagar, have inter-alia discussed, considered and approved the matters disclosed in the attachment. (As Per BSE Announcement dated on 07.09.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the company will be held on 14th August 2023 at 04.00 P.M. at the Registered Office of the Company to inter alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2023.
24-May-2023	30-May-2023	Accounts	SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve financial results for the quarter and year ended 31.03.2023 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 30.05.2023 has approved the Audited Financial Statements for the year ended 31st March, 2023 as recommended by the Audit committee 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 30.05.2023 has approved the Audited Financial Statements for the year ended 31st March, 2023 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, 2023; and 2. Auditors'' Report with unmodified opinion on Audited Financial Results. (As Per BSE Announcement Dated on 30.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results of the company for the quarter ended 31.12.2022 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 December 31, 2022 ('Financial Results'). The Financial Results have been reviewed by Audit committee and approved by the Board of Directors at their respective meetings held on February 14, 2023 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 14.02.2023 has approved the Un-audited Financial Statements for the quarter ended 31st December, 2022 as recommended by the Audit committee. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve unaudited financial results for the quarter ended 30.09.2022 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 14.11.2022 has approved the Un-audited Financial Statements for the quarter and half year ended 30th September, 2022 as recommended by the Audit committee. The Board Meeting commenced at 3.00 P.M. and concluded at 5.30 P.M. 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 and half year ended September 30, 2022 ('Financial Results'). The Financial Results have been reviewed by Audit committee and approved by the Board of Directors at their respective meetings held on November 14, 2022. The Board Meeting commenced at 3.00 P.M. and concluded at 5.30 P.M. (As Per BSE Announcement Dated on 14.11.2022)
08-Aug-2022	14-Aug-2022	Quarterly Results	SGN TELECOMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2022 inter alia to consider and approve un-audited financial results for the quarter ended 30.06.2022 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 14.08.2022 has approved the Un-audited Financial Statements for the quarter ended 30th June, 2022 as recommended by the Audit committee. 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, 2022 ('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 14, 2022 The Board Meeting commenced at 11.00 A.M. and concluded at 11.30 A.M. (As Per BSE Announcement Dated on 14.08.2022)

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SGN Telecoms Ltd

Board Meeting