Corporate Announcement
Security Code : 538714    Company : SANGAMFIN    
 
Intimation Of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  22/05/2018 17:17:18         Exchange Disseminated Time   22/05/2018 17:17:25              Time Taken   00:00:07
Pursuant to the Regulations 29(1), 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018, interalia, to consider the following matters:

1. The Standalone Audited Financial Results for the quarter and year ended 31st March 2018;
2. To recommend the payment of dividend for the year, if any.
3. Re-appointment of Mrs. Anjana Soni Thakur (DIN: 00401469) as a Whole Time Director.
4. Re-appointment of M/s. Reena S Modi & Associates (CP No. 12621), as a Secretarial Auditor for the Financial Year 2018-19.
5. Re-appointment of M/s. Kavita Birla & Co., (MNo. 405577), as an Internal Auditor for the Financial Year 2018-19.

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 Prevention of Insider Trading" of the Company, the trading window shall remain closed from 21st May, 2018 to 1st June, 2018 (both days inclusive) for Directors and specified Persons as defined in the Code.
 

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