SGL Resources Share Price
2.48-0.03 (-1.20%)
-48.44% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 30 Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the applicable provisions of the Companies Act 2013 read with the rules made thereunder we hereby enclose copies of the newspaper advertisements published in connection with the Notice of the Thirty-Fourth (34th) Annual General Meeting of the Company e-Voting Information and Book Closure. The said advertisements were published today in the following newspapers: 1. Financial Express - English and Gujarati Editions. You are requested to take note of the same in your records.
1 week agoPursuant to Regulation 30 Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the applicable provisions of the Companies Act 2013 read with the rules made thereunder we hereby enclose copies of the newspaper advertisements published in connection with the Notice of the Thirty-Fourth (34th) Annual General Meeting of the Company e-Voting Information and Book Closure. The said advertisements were published today in the following newspapers: 1. Financial Express - English and Gujarati Editions. You are requested to take note of the same in your records.
1 week agoPursuant to Regulation 30 and 36(1)(b) of the SEBI Listing Regulations we are enclosing herewith the letter providing a web-link of the Annual Report for the Financial Year 2025-26 sent to those Members who have not registered their e-mail addresses with the Registrar and Transfer Agents/Depositories. The Annual Report can be accessed through https://www.sgligis.com/wp-content/uploads/Annual%20Report%202025-26.pdf
1 week agoPursuant to Regulation 30 and 36(1)(b) of the SEBI Listing Regulations we are enclosing herewith the letter providing a web-link of the Annual Report for the Financial Year 2025-26 sent to those Members who have not registered their e-mail addresses with the Registrar and Transfer Agents/Depositories. The Annual Report can be accessed through https://www.sgligis.com/wp-content/uploads/Annual%20Report%202025-26.pdf
1 week agoWe wish to inform you that the Thirty-Fourth (34th) Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday 30th September 2026 at 3:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM).Pursuant to Regulation 34(1) and Regulation 30 of the Listing Regulations we are enclosing herewith a copy of the Annual Report of the Company along with the Notice of the 34th AGM for the Financial Year 2025-26 which is being sent through electronic mode to the Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/Depository Participants (DPs).
1 week agoWe wish to inform you that the Thirty-Fourth (34th) Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday 30th September 2026 at 3:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM).Pursuant to Regulation 34(1) and Regulation 30 of the Listing Regulations we are enclosing herewith a copy of the Annual Report of the Company along with the Notice of the 34th AGM for the Financial Year 2025-26 which is being sent through electronic mode to the Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/Depository Participants (DPs).
1 week agoWe wish to inform you that the Thirty-Fourth (34th) Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday 30th September 2026 at 3:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Pursuant to Regulation 34(1) and Regulation 30 of the Listing Regulations we are enclosing herewith a copy of the Annual Report of the Company along with the Notice of the 34th AGM for the Financial Year 2025-26 which is being sent through electronic mode to the Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/Depository Participants (DPs).
1 week agoWe wish to inform you that the Thirty-Fourth (34th) Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday 30th September 2026 at 3:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Pursuant to Regulation 34(1) and Regulation 30 of the Listing Regulations we are enclosing herewith a copy of the Annual Report of the Company along with the Notice of the 34th AGM for the Financial Year 2025-26 which is being sent through electronic mode to the Members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/Depository Participants (DPs).
1 week agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) as amended we would like to inform you that Mr. Mohan Lakhanlal Chandiramani (DIN: 01462553) and Mr. Murli Chandak (DIN: 10248881) Independent Directors of SGL Resources Limited (the Company) have tendered their resignation from the position of Independent Director of the Company with effect from 26 August 2026. The resignations have been tendered by the aforesaid Directors due to their inability to attend the scheduled meetings of the Board and consequently their inability to effectively discharge their duties and responsibilities as Independent Directors of the Company.
3 weeks agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) as amended we would like to inform you that Mr. Mohan Lakhanlal Chandiramani (DIN: 01462553) and Mr. Murli Chandak (DIN: 10248881) Independent Directors of SGL Resources Limited (the Company) have tendered their resignation from the position of Independent Director of the Company with effect from 26 August 2026. The resignations have been tendered by the aforesaid Directors due to their inability to attend the scheduled meetings of the Board and consequently their inability to effectively discharge their duties and responsibilities as Independent Directors of the Company.
3 weeks agoThe Board of Directors approved the reconstitution of the Audit Committee of the Company with effect from August 14 2026 in accordance with the applicable provisions of the Companies Act 2013 and SEBI Listing Regulations.
1 month agoThe Board of Directors approved the reconstitution of the Audit Committee of the Company with effect from August 14 2026 in accordance with the applicable provisions of the Companies Act 2013 and SEBI Listing Regulations.
1 month ago1. Unaudited Financial Results for the quarter ended 30th June 2026: The Board of Directors has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026 as recommended by the Audit Committee and also took on record the unmodified Limited Review Report issued by the Statutory Auditors of the Company. We hereby enclose the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. Reconstitution of Audit Committee: The Board of Directors approved the reconstitution of the Audit Committee of the Company with effect from August 14 2026 in accordance with the applicable provisions of the Companies Act 2013 and SEBI Listing Regulations.
1 month ago1. Unaudited Financial Results for the quarter ended 30th June 2026: The Board of Directors has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026 as recommended by the Audit Committee and also took on record the unmodified Limited Review Report issued by the Statutory Auditors of the Company. We hereby enclose the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. Reconstitution of Audit Committee: The Board of Directors approved the reconstitution of the Audit Committee of the Company with effect from August 14 2026 in accordance with the applicable provisions of the Companies Act 2013 and SEBI Listing Regulations.
1 month agoApproval of Unaudited Results for the quarter ended June 30 2026 and Reconstitution of Audit Committee
1 month agoApproval of Unaudited Results for the quarter ended June 30 2026 and Reconstitution of Audit Committee
1 month agoSGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve i. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2026. ii. Any other matter with the permission of Chair.
1 month agoSGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve i. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2026. ii. Any other matter with the permission of Chair.
1 month agoPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the newspaper advertisement of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026 published on July 29 2026 in Financial Express (English and Gujarati).
1 month agoPursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the newspaper advertisement of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2026 published on July 29 2026 in Financial Express (English and Gujarati).
1 month agoThis is with reference to the Outcome of Board Meeting submitted by the Company on July 27 2026 pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.We hereby inform you that while submitting the disclosure regarding the resignation of Ms. Sona Bachani Independent Director the details of the listed entities in which she holds directorships along with the category of directorship and membership of board committees were inadvertently not mentioned. Accordingly the following details may be read as part of the disclosure under the head Additional Information in case of resignation of an Independent Director:
1 month agoThis is with reference to the Outcome of Board Meeting submitted by the Company on July 27 2026 pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.We hereby inform you that while submitting the disclosure regarding the resignation of Ms. Sona Bachani Independent Director the details of the listed entities in which she holds directorships along with the category of directorship and membership of board committees were inadvertently not mentioned. Accordingly the following details may be read as part of the disclosure under the head Additional Information in case of resignation of an Independent Director:
1 month agoConsequent upon the cessation of Ms. Sona Bachani as a Member of the Nomination and Remuneration Committee and Chairperson of Stakeholder Relationship Committee on resignation as an Independent Director the Board of Directors has considered and approved the reconstitution of the Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Board with effect from July 27 2026.
1 month agoConsequent upon the cessation of Ms. Sona Bachani as a Member of the Nomination and Remuneration Committee and Chairperson of Stakeholder Relationship Committee on resignation as an Independent Director the Board of Directors has considered and approved the reconstitution of the Nomination and Remuneration Committee and Stakeholder Relationship Committee of the Board with effect from July 27 2026.
1 month agoOn the recommendation of Nomination and Remuneration Committee the Board has considered and approved the appointment of Mrs. Himali Maheshbhai Thakkar (DIN: 10752931) as an Additional Director designated as Non-Executive Independent Director of the Company for an initial term of 5 (five) consecutive years with effect from July 27 2026 up to July 26 2031 subject to approval of the members in the ensuing Annual General Meeting (AGM) of the Company. Mrs. Himali Maheshbhai Thakkar is not related to any Director of the Company. Furthermore we confirm that appointed director meets the independence criteria specified under the Companies Act 2013 and SEBI Listing Regulations and she is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.
1 month agoOn the recommendation of Nomination and Remuneration Committee the Board has considered and approved the appointment of Mrs. Himali Maheshbhai Thakkar (DIN: 10752931) as an Additional Director designated as Non-Executive Independent Director of the Company for an initial term of 5 (five) consecutive years with effect from July 27 2026 up to July 26 2031 subject to approval of the members in the ensuing Annual General Meeting (AGM) of the Company. Mrs. Himali Maheshbhai Thakkar is not related to any Director of the Company. Furthermore we confirm that appointed director meets the independence criteria specified under the Companies Act 2013 and SEBI Listing Regulations and she is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.
1 month agoWe would like to inform you that Ms. Sona Bachani Independent Director of the Company vide her letter dated July 27 2026 have tendered her resignation from the position of Non-Executive Independent Director from the Board of the Company with effect from the close of business hours on July 27 2026. Consequently she shall also cease to be a member of the Nomination and Remuneration Committee and Chairperson of Stakeholders Relationship Committee of the Company.The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Ms. Sona Bachani during her association with the Company as an Independent Director.
1 month agoWe would like to inform you that Ms. Sona Bachani Independent Director of the Company vide her letter dated July 27 2026 have tendered her resignation from the position of Non-Executive Independent Director from the Board of the Company with effect from the close of business hours on July 27 2026. Consequently she shall also cease to be a member of the Nomination and Remuneration Committee and Chairperson of Stakeholders Relationship Committee of the Company.The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Ms. Sona Bachani during her association with the Company as an Independent Director.
1 month agoWith reference to the subject matter and pursuant to the Regulation 30 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday July 27 2026
1 month agoWith reference to the subject matter and pursuant to the Regulation 30 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday July 27 2026
1 month agoWith reference to the subject matter and pursuant to the Regulation 30 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday July 27 2026.
1 month agoWith reference to the subject matter and pursuant to the Regulation 30 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday July 27 2026.
1 month agoSGL Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 2026 and other business matters
2 months agoPursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 we hereby submit the confirmation certificate as received from MUFG Intime India Private Limited Registrar and Share Transfer Agent of the Company for the quarter ended June 30 2026.
2 months agoPursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 we hereby submit the confirmation certificate as received from MUFG Intime India Private Limited Registrar and Share Transfer Agent of the Company for the quarter ended June 30 2026.
2 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto we wish to inform you that the Company has received a communication from BSE Limited regarding levy of a fine for non-compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) on account of non-submission of the Financial Results for the quarter/year ended 31st March 2026 within the prescribed timeline.
2 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III thereto we wish to inform you that the Company has received a communication from BSE Limited regarding levy of a fine for non-compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) on account of non-submission of the Financial Results for the quarter/year ended 31st March 2026 within the prescribed timeline.
2 months agoIn terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and trading restrictions placed by the Companys Code for Prohibition of Insider Trading ("The Code") we wish to inform that window for trading in securities of the Company will remain closed from Wednesday 01st July 2026 and the same will re-open after the expiry of 48 hours from the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June 2026. Accordingly all Designated Persons including their immediate relatives and insiders of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.
2 months agoIn terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and trading restrictions placed by the Companys Code for Prohibition of Insider Trading ("The Code") we wish to inform that window for trading in securities of the Company will remain closed from Wednesday 01st July 2026 and the same will re-open after the expiry of 48 hours from the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June 2026. Accordingly all Designated Persons including their immediate relatives and insiders of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.
2 months agoOn the recommendation of Nomination and Remuneration Committee the Board has considered and approved the appointment of Mrs. Rekha Vishal Jhanwar (Membership No. A42596) as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company effective from Thursday June 25 2026. Also the Board has authorized Mrs. Rekha Vishal Jhanwar for the purpose of making necessary disclosure of material events / information to the stock exchange together with the existing authorized persons as per the Companys policy.
2 months agoOn the recommendation of Nomination and Remuneration Committee the Board has considered and approved the appointment of Mrs. Rekha Vishal Jhanwar (Membership No. A42596) as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company effective from Thursday June 25 2026. Also the Board has authorized Mrs. Rekha Vishal Jhanwar for the purpose of making necessary disclosure of material events / information to the stock exchange together with the existing authorized persons as per the Companys policy.
2 months agoMrs. Foram Sagar Bhuva (A60689) vide its letter dated June 24 2026 has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company with effect from close of business hours on June 24 2026 due to personal reason. The copy of Resignation Letter is also enclosed herewith.The Board took note and confirmed her resignation.
2 months agoMrs. Foram Sagar Bhuva (A60689) vide its letter dated June 24 2026 has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company with effect from close of business hours on June 24 2026 due to personal reason. The copy of Resignation Letter is also enclosed herewith.The Board took note and confirmed her resignation.
2 months agoWith reference to the subject matter and pursuant to the Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday June 25 2026 inter alia has considered and approved the following:1. Noting of Resignation of Company Secretary & Compliance Officer; and 2. Appointment of Company Secretary & Compliance Officer:
2 months agoWith reference to the subject matter and pursuant to the Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday June 25 2026 inter alia has considered and approved the following:1. Noting of Resignation of Company Secretary & Compliance Officer; and 2. Appointment of Company Secretary & Compliance Officer:
2 months agoPlease find enclosed herewith Annual Secretarial Compliance Report for the FY 2025-26
3 months agoThis is to inform you that there will be a delay in convening the meeting of the Board of Directors of the Company for consideration and approval of the financial results for the financial year ended 31st March 2026.
3 months agoWe wish to inform that the Company has received order for supply of GIS based field survey solutions and related work from one of the leading IT Company
4 months agoWe wish to inform that the Company has received order for supply of GIS based field survey solutions and related work from one of the leading IT Company
4 months agoDisclosure under Regulation 30 of SEBI (LODR) 2015 -Payment of fine
4 months agoAnnual reports
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