Skip to main content
Year archive

SG MART LIMITED — 2023 filings

All 104 regulatory filings released by SG MART LIMITED (SGMART) in 2023, sourced directly from the official regulator.

104 Filings
2023 Period
2023 filings (104)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2023-12-29 English
SG Mart Limited has informed the exchange regarding the receipt of order from Regional Director, North-Western Region, for shifting of Registered office of the Company from Registrar of ....
Regulatory Filings
2023-12-27 English
Intimation regarding loss of share certificates
Regulatory Filings
2023-12-26 English
Intimation regarding loss of share certificates
Regulatory Filings
2023-12-26 English
Intimation regarding issuance of letter of confirmation
Regulatory Filings
2023-12-22 English
Intimation w.r.t. loss of share of certificate
Regulatory Filings
2023-12-19 English
Intimation w.r.t. loss of share certificates
Regulatory Filings
2023-12-15 English
Intimation w.r.t. loss of share certificates
Regulatory Filings
2023-12-11 English
Intimation w.r.t. issuance of letter of confirmation in lieu of share certificates
Regulatory Filings
2023-12-05 English
Intimation regarding loss of share certificates
Regulatory Filings
2023-12-04 English
Intimation regarding loss of share certificates
Regulatory Filings
2023-12-04 English
Allotment of 15,77,000 equity shares and 7,23,000 Fully Convertible Warrants at an issue price of Rs. 5000/- each to persons belonging to Non-Promoter Category on preferential basis
Capital/Financing Update
2023-11-28 English
Intimation regarding loss of share certificates
Regulatory Filings
2023-11-22 English
Monitoring Agency Report
Capital/Financing Update
2023-11-13 English
Intimation regarding loss of share certificates
Regulatory Filings
2023-11-09 English
Intimation w.r.t. issuance of letter of confirmation in lieu of share certificates lost
Regulatory Filings
2023-11-08 English
Intimation regarding loss of share certificates
Regulatory Filings
2023-11-03 English
Intimation w.r.t. loss of share certificates
Regulatory Filings
2023-10-31 English
Intimation w.r.t. loss of share certificates
Regulatory Filings
2023-10-31 English
Intimation regarding issuance of letter of confirmation in lieu of share certificate lost
Regulatory Filings
2023-10-26 English
Scrutinizer''s Report
Declaration of Voting Results & Voting Rights Announcements
2023-10-26 English
Voting Results of Postal Ballot and Scrutinizer''s Report
Declaration of Voting Results & Voting Rights Announcements
2023-10-26 English
Newspaper Publication
Regulatory Filings
2023-10-18 English
Intimation regarding issuance of letter of confirmation in lieu of share certificates
Regulatory Filings
2023-10-17 English
CORRIGENDUM TO THE POSTAL BALLOT NOTICE DATED SEPTEMBER 23, 2023
Regulatory Filings
2023-10-17 English
Intimation regarding loss of share certificate
Regulatory Filings
2023-10-16 English
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-10-13 English
Statement of Deviation & Variation
Capital/Financing Update
2023-10-12 English
Press Release
Earnings Release Q2 2024
2023-10-12 English
Unaudited financial results of the Company for the quarter and half year ended on September 30, 2023
Interim / Quarterly Report
2023-10-12 English
Board Meeting Outcome
Interim / Quarterly Report
2023-10-12 English
Intimation w.r.t. loss of share certificates
Regulatory Filings
2023-10-11 English
Intimation w.r.t. change of name of the Company from "Kintech Renewables Limited" to "SG Mart Limited"
Regulatory Filings
2023-10-07 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 ,inter alia, to consider and approve Board Meeting Intimation
Board/Management Information
2023-10-05 English
Corporate Professionals Capital Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisementfor the attention of the shareholders of Kintech Renewables ....
M&A Activity
2023-10-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Meenakshi Gupta
Major Shareholding Notification
2023-10-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurank Singhal & Aditya Singhal
Major Shareholding Notification
2023-10-04 English
Outcome of the Board Meeting
Board/Management Information
2023-10-03 English
Change in Management
Board/Management Information
2023-10-03 English
Voting Results and Scrutinizer Report for the 38th Annual General Meeting of the Company held on September 30, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-01 English
Proceedings of the 38th AGM of the Company
AGM Information
2023-09-30 English
Closure of Trading Window
Regulatory Filings
2023-09-30 English
Newspaper Publication
AGM Information
2023-09-26 English
Postal Ballot Notice
Proxy Solicitation & Information Statement
2023-09-24 English
Corrigendum to the Outcome of the Board Meeting held on September 23, 2023
Capital/Financing Update
2023-09-24 English
Resignation of Ms. Somya Gupta from the position of Chief Financial Officer of the Company.
Regulatory Filings
2023-09-23 English
Outcome of the Board Meeting
Regulatory Filings
2023-09-23 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2023 ,inter alia, to consider and approve Raising of funds by way ....
Capital/Financing Update
2023-09-20 English
Intimation regarding loss of share certificate
Regulatory Filings
2023-09-20 English
Intimation regarding issuance of letter of confirmation in lieu of share certificate lost
Regulatory Filings
2023-09-15 English
Intimation w.r.t. issuance of letter of confirmation in lieu of share certificate lost
Regulatory Filings
2023-09-11 English
Intimation regarding loss of share certificates
Regulatory Filings
2023-09-11 English
Newspaper Publication w.r.t. completion of dispatch of 38th AGM Notice
AGM Information
2023-09-09 English
Corporate Professionals Capital Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement and Corrigendum to the detailed Public Statement under ....
M&A Activity
2023-09-07 English
Notice of 38th Annual General Meeting
AGM Information
2023-09-06 English
38th Annual Report of the Company
Annual Report FY 2023
2023-09-06 English
Newspaper Advertisement regarding Pre-dispatch of 38th AGM Notice
AGM Information
2023-09-06 English
Recommendation of the Committee of Independent Directors on open offer
Regulatory Filings
2023-09-05 English
Corporate Professionals Capital Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Kintech Renewables Ltd ("Target Company").
M&A Activity
2023-09-04 English
Intimation w.r.t. loss of share certificates
Regulatory Filings
2023-09-01 English
Information regarding issuance of "Letter of confirmation" in lieu of share certificate lost
Regulatory Filings
2023-08-22 English
Compliance -Reg 39(3)-Details of loss of Certificate
Regulatory Filings
2023-08-09 English
Details of issuance of Duplicate Certificate
Regulatory Filings
2023-07-31 English
Compliance-Reg. 39 (3) -Details of Loss of Share Certificate
Regulatory Filings
2023-07-25 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sahil Gupta
Regulatory Filings
2023-07-13 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sahil Gupta
Fund Information / Factsheet
2023-07-12 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhruv Gupta & Meenakshi Gupta
Major Shareholding Notification
2023-07-12 English
The Exchange has received the disclosure under Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhruv Gupta & Meenaskshi Gupta
Major Shareholding Notification
2023-07-12 English
Allotment of 30,00,000 Equity shares to persons belonging to non-promoter category, for cash, of Face Value of Rs. 10/- each, at an issue price of Rs. 450/- per Equity share on preferential basis.
Share Issue/Capital Change
2023-07-11 English
Kintech Renewables Limited has informed the exchange about the press Release tilted "Q1FY24 Results Highlights" dated July 10, 2023
Earnings Release Q1 2024
2023-07-10 English
Unaudited Financial Results of the Company for the Quarter ended June 30, 2023
Interim / Quarterly Report
2023-07-10 English
Outcome of the Board Meeting
Interim / Quarterly Report
2023-07-10 English
Certificate under Regulation 74(5) SEBI (DP) Regulations, 2018
Regulatory Filings
2023-07-06 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 ,inter alia, to consider and approve Update on board meeting
Board/Management Information
2023-07-04 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 ,inter alia, to consider and approve 1. In compliance with Regulation ....
Board/Management Information
2023-07-04 English
Trading Window Closure
Regulatory Filings
2023-06-29 English
Pursuant to Regulation 44(3) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and based on the report of the Scrutiniser ....
Declaration of Voting Results & Voting Rights Announcements
2023-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-21 English
Corporate Professionals Capital Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Kintech Renewables Ltd ("Target Company").
M&A Activity
2023-04-20 English
Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the compliance certificate dated 17th April 2023 ....
Regulatory Filings
2023-04-17 English
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed in supersession to the earlier disclosures on the matter, ....
Board/Management Information
2023-04-17 English
Outcome of the Meeting of the Board of Directors of Kintech Renewables Limited ('the Company') in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Annual Report
2023-04-17 English
With reference to the captioned subject and in terms of the provisions of Regulation 30 and 33 of Listing Regulations, we wish to inform you that the Board of Directors of the Company, ....
Annual Report
2023-04-17 English
Corporate Professionals Capital Pvt. Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and Regulation 4 read with Regulation ....
M&A Activity
2023-04-12 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2023 ,inter alia, to consider and approve 1. In compliance with Regulation ....
Board/Management Information
2023-04-10 English
Pursuant to the Regulation 40(9) & 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith compliance certificate for the financial ....
Regulatory Filings
2023-04-10 English
ln compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated 3rd April, 2023 received ....
Regulatory Filings
2023-04-06 English
In continuation of our letter dated 5th April 2023 & pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, ....
Regulatory Filings
2023-04-06 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a copy of Notice of ....
Proxy Solicitation & Information Statement
2023-04-05 English
1. Mr. Shivkumar Niranjanlal Bansal (DIN: 09736916) appointed as an additional director with immediate effect and designated him as 'Whole Time Director (KMP)' under Section 203 of the Companies ....
Board/Management Information
2023-04-04 English
Mr. Sachin Kumar (Membership No.: A61525) appointed as the Company Secretary of the Company, designated as KMP under Section 203 of the Companies Act 2013 and Compliance Officer of the ....
Board/Management Information
2023-04-04 English
Took note of resignation of Ms. Richa Srivastava from the position of Company Secretary and Compliance Officer w.e.f April 3, 2023, due to personal reasons. The Board placed on record its ....
Board/Management Information
2023-04-04 English
Corporate Professionals Capital Pvt. Ltd. ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1) and Regulation 4 read with Regulation 15(1) of ....
Major Shareholding Notification
2023-04-04 English
Outcome of the Board meeting
Board/Management Information
2023-04-03 English
In compliance of SEBI (Prohibition of Insider Trading), Regulations , 2015 (as amended from time to time) and the Company''s Code of Conduct for Prevention of Insider trading, we hereby ....
Regulatory Filings
2023-03-31 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 ,inter alia, to consider and approve the proposal for raising ....
Board/Management Information
2023-03-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurank Singhal & Aditya Singhal
Major Shareholding Notification
2023-03-23 English
Newspaper Advertisement published on March 20, 2023 for the Offer for Sale of shares is being issued by Mr. Gaurank Singhal and Mr. Aditya Singhal, Promoters of Kintech Renewables Ltd (the 'Company').
Capital/Financing Update
2023-03-20 English
Mr. Gaurank Singhal and Mr. Aditya Singhal, a part of the promoter group of Kintech Renewables Ltd (the 'Company'),being the selling promoter member proposes to sell 1,43,673 Equity shares ....
Capital/Financing Update
2023-03-17 English
With reference to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Un-audited financial results for the third quarter ....
Interim / Quarterly Report
2023-02-14 English
Outcome of BM
Interim / Quarterly Report
2023-02-13 English
Outcome of the Board meeting held on 13"February 2023 and submission of financial results for the quarter and nine months ended 31°* December 2022
Interim / Quarterly Report
2023-02-13 English
Kintech Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to provisions of ....
Regulatory Filings
2023-02-04 English
We enclose herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended December 31, 2022.
Regulatory Filings
2023-01-13 English