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Year archive

SG MART LIMITED — 2019 filings

All 37 regulatory filings released by SG MART LIMITED (SGMART) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
Pursuant to Regulation 47(1) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), Please find enclosed the cuttings of newspaper ....
Regulatory Filings
2019-12-25 English
Apropos the captioned subject, It is hereby informed that as per Code of Conduct for Prevention of Insider Trading AND Code of practices and procedures for Fair Disclosure of Unpublished ....
Regulatory Filings
2019-12-24 English
Intimation to Stock Exchange regarding publication of Financials Results in Newspapers Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI(Listing Obligations and Disclosure ....
Regulatory Filings
2019-11-09 English
Non-submission of Consolidated Financial Results for the First Quarter ended on 30th June, 2019 Reference : (1) Your E-mail dated 29th August, 2019 through [email protected] ....
Regulatory Filings
2019-11-07 English
The Board of Directors of the Company held today i.e. 07th November, 2019, inter-alia considered, approved and taken on record the following Business: 1. Pursuant to Regulation ....
Regulatory Filings
2019-11-07 English
Intimation to Stock Exchange regarding issuance of Board Meeting Notice in Newspapers Pursuant to regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and ....
Regulatory Filings
2019-10-24 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve 1. Standalone Un-Audited ....
Regulatory Filings
2019-10-23 English
Dear Sir / Madam, Apropos the captioned subject, pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-10-09 English
Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit herewith the copy of the Certificate issued by M/s. Rajesh Parekh ....
Regulatory Filings
2019-10-07 English
Dear Sir/Madam, Pursuant to Regulation 44(3) of Listing Regulations, Please find enclosed herewith the following: 1. Voting Results of 34th Annual General Meeting of the ....
Regulatory Filings
2019-09-25 English
1. Summary of Proceedings of 34th Annual General Meeting. (Annexure A). 2. Details of the following directors who have been re-appointed at 34th AGM pursuant to regulation 30 of SEBI ....
Regulatory Filings
2019-09-24 English
Intimation of Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time
Regulatory Filings
2019-09-23 English
Intimation to Stock Exchange regarding publication of Consolidated Financial Results for the quarter ended on 30th June, 2019 in Newspapers Pursuant to Regulation 30 and 47(3) ....
Regulatory Filings
2019-09-04 English
Subject : Non-submission of Consolidated Financial Results for the First Quarter ended on 30th June, 2019 Reference: (1) Your E-mail dated 29th August, 2019 through [email protected] ....
Regulatory Filings
2019-08-31 English
Newspaper advertisement regarding Book closure, E-voting period and 34th Annual General Meeting Dear Sir/Madam, With reference to captioned subject, Pursuant to Regulation ....
Regulatory Filings
2019-08-31 English
Dear Sir/Madam, With reference to captioned subject, Pursuant to regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit ....
Regulatory Filings
2019-08-28 English
The Book Closure for 34th Annual General Meeting will be from Tuesday, 17th September, 2019 to Tuesday, the 24th September, 2019(both days inclusive) for the purpose of determining the ....
Regulatory Filings
2019-08-28 English
Intimation to Stock Exchange regarding publication of Standalone Un-audited Financials Results for the First Quarter 30 June, 2019 in Newspapers
Regulatory Filings
2019-08-14 English
The Board of Directors of the Company held today i.e. 12th August, 2019, inter-alia considered, approved and taken on record the following Business: 1. Pursuant to Regulation 30, ....
Regulatory Filings
2019-08-12 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-08-05 English
With reference to above mentioned subject, Pursuant to regulation 23(9) of Listing Regulations, 'The listed entity shall submit within 30 days from the date of publication of its standalone ....
Regulatory Filings
2019-06-28 English
Apropos the captioned subject, It is hereby informed that as per Code of Conduct for Prevention of Insider Trading AND Code of practices and procedures for Fair Disclosure of Unpublished ....
Regulatory Filings
2019-06-24 English
Sub: Submission of Notice to Equity Shareholders for transfer of Equity Shares of the Company to Demat Account of IEPF Authority Ref: Intimation under Regulation 30 'SEBI (Listing Obligations ....
Regulatory Filings
2019-06-13 English
Intimation under Regulation 30 and 37(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'), as amended from time to time - Revised Scheme ....
Regulatory Filings
2019-06-11 English
Intimation regarding publication of Financial results in Newspapers
Regulatory Filings
2019-05-30 English
Kintech Renewables Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended a dividend of Rs. 1/- per share (10%) ....
Regulatory Filings
2019-05-28 English
Intimation under Regulation 30 and 37(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'), as amended from time to time - Scheme of Amalgamation
Regulatory Filings
2019-05-28 English
1. Pursuant to Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, the Board has considered, approved and taken ....
Regulatory Filings
2019-05-28 English
Kintech Renewables Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 28, 2019, inter alia, to consider, approve the following businesses: ....
Regulatory Filings
2019-05-21 English
Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') (as amended from time to time) a meeting of Board ....
Regulatory Filings
2019-05-21 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve a meeting of Board of Directors ....
Regulatory Filings
2019-05-21 English
we wish to intimate you that pursuant to Regulation 33(3)(a)(i) of Listing Regulations, we have a wholly-owned subsidiary company and we will submit to the stock exchange about the Financial ....
Regulatory Filings
2019-04-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit herewith the copy of the Certificate issued by M/s. Rajesh Parekh ....
Regulatory Filings
2019-04-11 English
Dear Sir / Madam, Apropos the captioned subject, pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-04-05 English
Dear Sir / Madam, Apropos the captioned subject, It is hereby informed that as per Code of Conduct for Prevention of Insider Trading AND Code of practices and procedures for Fair ....
Regulatory Filings
2019-04-03 English
Subject: Amendment in Code of Conduct for Prevention of Insider Trading AND Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) ....
Regulatory Filings
2019-03-28 English