General Information |
|
| NSE Symbol* | SANGANI |
| Name of the Company* | SANGANI HOSPITALS LIMITED |
| ISIN* | INE0OVI01010 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Unavoidable circumstances |
| Proposed Meeting Date | 2025-05-30 |
| Original Meeting Date | 2025-05-28 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-06-02 |
| Short Notice | |
| Date of Report* | 2025-05-27 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Other business |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Half Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | 1. To consider and approve the standalone and consolidated Audited Financial results of the Company along with Auditor’s Report for the half and year ended 31st March 2025. 2. Appointment of Internal Auditor for financial year 2025-2026 3. Appointment of Secretarial Auditor for financial year 2025-2026. 4. To consider and approve the variation/ transfer/modification in the objects of the initial public offering (IPO) as stated in the Company's prospectus dated August 9, 2023, along with other related matters, including approving notice for postal ballot and approving necessary actions in this regard. 5. Any other business items which the Board deems fit to discuss, with the permission of the Chairman. |