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Year archive

SG MART LIMITED — 2020 filings

All 43 regulatory filings released by SG MART LIMITED (SGMART) in 2020, sourced directly from the official regulator.

43 Filings
2020 Period
2020 filings (43)
Filing Released Lang
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
2020-12-24 English
Dear Sir/Madam, Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), Please find enclosed ....
Regulatory Filings
2020-11-11 English
The Board of Directors of the Company held today i.e. 10th November, 2020, inter-alia considered, approved and taken on record the following Business: 1. Pursuant to Regulation ....
Regulatory Filings
2020-11-10 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1. Un-Audited Financial ....
Regulatory Filings
2020-11-03 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
2020-10-14 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
2020-10-08 English
Dear Sir/Madam, Pursuant to Regulation 44(3) of Listing Regulations, Please find enclosed herewith the following: 1. Voting Results of 35th Annual General Meeting of the ....
Regulatory Filings
2020-09-29 English
1. Summary of Proceedings of 35th Annual General Meeting. (Annexure A) 2. Details of the following directors who have been re-appointed at 35th AGM pursuant to regulation 30 of SEBI ....
Regulatory Filings
2020-09-28 English
Dear Sir/Madam, Apropos 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 ....
Regulatory Filings
2020-09-22 English
Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the Listing Regulations, please find enclosed newspaper clippings of the advertisement published on 03rd September,2020 ....
Regulatory Filings
2020-09-03 English
Dear Sir/Madam, Pursuant to Regulation 30 read with Para A, Para A of Schedule III of the Listing Regulations, we hereby submit herewith the Notice and Explanatory Statements of the ....
Regulatory Filings
2020-09-02 English
Pursuant to regulation 34(1) of the Listing Regulations, we hereby submit herewith the Annual Report of the Company for the Financial Year 2019-20 along with Notice convening the Annual ....
Regulatory Filings
2020-09-02 English
Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the Listing Regulations, please find enclosed newspaper clippings of the advertisement published on 30th August, ....
Regulatory Filings
2020-08-31 English
Dear Sir/Madam, With reference to captioned subject, We hereby inform you as under: 1.The 35th Annual General Meeting (AGM) of the members of the Company will be held ....
Regulatory Filings
2020-08-28 English
Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), Please find enclosed the cuttings of newspaper ....
Regulatory Filings
2020-08-07 English
The Board of Directors of the Company held today i.e. 05th August, 2020 through Video Conferencing / Other Audio-Visual Means, inter-alia considered, approved and taken on record the following ....
Regulatory Filings
2020-08-05 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve 1. Un-Audited Financial ....
Regulatory Filings
2020-07-29 English
Apropos 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 Price ....
Regulatory Filings
2020-06-30 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
2020-06-25 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/20
Regulatory Filings
2020-06-20 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve 1. Standalone Audited Financial ....
Regulatory Filings
2020-06-18 English
With reference to above mentioned subject, We wish to inform you that as per section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, ....
Regulatory Filings
2020-06-06 English
Apropos the captioned subject, pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find ....
Regulatory Filings
2020-05-20 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
2020-05-20 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time and in continuation of the intimation given on 25th March, ....
Regulatory Filings
2020-05-20 English
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that ....
Regulatory Filings
2020-03-25 English
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 Price Sensitive Information ('Code') ....
Regulatory Filings
2020-03-25 English
The Board Meeting to be held on 25/03/2020 Stands Cancelled.
Regulatory Filings
2020-03-25 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2020 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2020-03-18 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
2020-03-18 English
Kintech Renewables Ltd has informed BSE that the Company has fixed March 13, 2020 as the Record Date for the purpose of Payment of Interim Dividend.The aforesaid Interim Dividend ....
Regulatory Filings
2020-03-03 English
Dear Sir/Madam, This has reference to our letter dated 24th February, 2020 informing about the meeting of the Board of Directors of the Company scheduled this day i.e. Monday, ....
Regulatory Filings
2020-03-02 English
This has reference to our letter dated 24th February, 2020 informing about the meeting of the Board of Directors of the Company scheduled this day i.e. Monday, the 02nd day of March, 2020, ....
Regulatory Filings
2020-03-02 English
Kintech Renewables Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on March 02, 2020, inter alia, to consider, approve the following businesses: ....
Regulatory Filings
2020-02-24 English
Pursuant to Regulation 29,30 read with Regulation 47 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') (as amended from time to time) ....
Regulatory Filings
2020-02-24 English
Pursuant to Regulation 29,30 read with Regulation 47 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') (as amended from time to time) ....
Regulatory Filings
2020-02-24 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2020 ,inter alia, to consider and approve A meeting of Board of Directors ....
Regulatory Filings
2020-02-24 English
Dear Sir / Madam, With reference to our earlier intimation letter dated 28th May, 2019, 11th June, 2019, 25th December, 2019 and 04th February, 2020 regarding proposed Amalgamation ....
Regulatory Filings
2020-02-17 English
Dear Sir/Madam, Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), Please find enclosed ....
Regulatory Filings
2020-02-12 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
2020-02-10 English
the Board has considered, approved and taken on record the Standalone and Consolidated Un-Audited Financial Results for the Third Quarter and nine-months ended on 31st December, 2019 which ....
Regulatory Filings
2020-02-10 English
Dear Sir / Madam, With reference to our earlier intimation letter dated 28th May, 2019, 11th June, 2019 and 25th December, 2019 regarding proposed amalgamation of Divine Windfarm ....
Regulatory Filings
2020-02-04 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2020-02-03 English