Investors
InvestorsSanghi has built a company-wide culture around quality and commitment, that reflects in our products and efficient workforce of over 900 employees. We are amongst the leading cement manufacturers, with 6.1 MMTPA production capacity. Our projects range from individual house construction to high-rise buildings, industrial construction, and highway development.
We fulfil our role as a corporate citizen with responsibility towards our employees, our customers, our investors and all other stakeholders who are an integral part of the Sanghi family. We also assume responsibility of enhancing the rural lives impacted by us, and of conserving our environment to deliver a greener, cleaner future.

Financial Profile
Finance2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
Quarter
Financial Results
Share holding pattern
Apr - Jun
Announcements
Intimation of interest payment during quarter Reg 57_5
Intimation of Record Date for NCD Interest Payment Date 12.04.2023
Intimation for not falling under large corporate 31.03.2023
SIL Details NCD 31.03.2023 SEBI Opr Circular
SIL Payment of Interest NCD 01.05.2023
Intimation of Record Date 12.05.2023
SIL Statement of Deviation Reg-32 Mar.2023 Qtr
Trading Window Closure Notices
Notice of Board Meeting
Outcome of Board Meetings
Quarter
Financial Results
Share holding pattern
Announcements
Statement Containing details of listed NCD
Intimation of Record Date 12.04.2022
SIL Payment of Interest NCD 30.04.2022
Intimation of Record Date for NCD Interest Payment Date 13.05.2022
SIL Intimation for Conference Call Reg 30 on 25.05.2022
SIL Intimation Change in Director 24.05.2022
SIL intimation to SE for Audio Recording Link Conference Call 25.05.2022
SIL intimation to SE for Transcript Conference Call 30.05.2022
SIL Payment of Interest NCD 31.05.2022
SIL Related Party Txn Half Year Ended 31.03.2022
Intimation of Record Date for NCD Interest Payment Date 14.06.2022
Intimation of interest payment during next Quarter Reg 57
SIL Payment of Interest NCD 30.06.2022
SIL Intimation to SE regarding Trading Window Closure
Intimation of interest payment during last quarter June 2022.
SIL Secretarial Compliance Certificate 31.03.2022
SIL Payment of Interest NCD 01.08.2022
Intimation of Record Date for NCD Interest Payment Date 13.08.2022
SIL Intimation SE Annual Report 23.08.2022
SIL Intimation SE Notice of AGM 23.08.2022
SIL Payment of Interest NCD 01.09.2022
Intimation of Record Date for NCD Interest Payment Date 13.09.2022
SIL Intimation about Credit Rating
Intimation of Interest Payment during next Quarter Reg. 57 4
Intimation to SEs for Trading window closure 30.09.2022
SIL Payment of Interest NCD 30.09.2022
Intimation of interest payment during last quarter Reg 57 5
Intimation of Record Date 13.10.2022
SIL Payment of Interest NCD 31.10.2022
Disclosure Regulation 31 Flarezeal Solutions
Disclosure Regulation 31(1) & 31(2) Samruddhi
Intimation to Stock Exchange NCD Allotment 29.11.2022
SIL Payment of Interest NCD 30.11.2022
SIL Pre Payment of Principal NCD 30.11.2022
Intimation Part Prepayment Principal
SIL Payment of Interest NCD 23.12.2022
SIL Notice for Extraordinary General Meeting SIL 29.12.2022
Disclosure of Creation of Pledge - Samruddhi
SIL outcome of BOFC Allotment of Equity Shares
Intimation to SE regarding Trading Window Closure
SIL Payment of Interest NCD 31.12.2022
Intimation of Record Date 12.01.2023
Intimation of Record Date 13.12.2022
Intimation of Record Date 15.11.2022
Intimation of interest payment during quarter Reg 57 4
Intimation of interest payment during last quarter Reg 57 5
SIL Intimation about Credit Rating
SIL Payment of Interest NCD 31.01.2023
Intimation of Record Date 11.02.2023
Statement of deviation / variation under Regulation 32
SIL Payment of Interest NCD 28.02.2023
SIL Intimation SE EGM Notice 01.04.2023
SIL Payment of Interest NCD 31.03.2023
SIL Intimation to SE regarding Trading Window Closure
Intimation of Record Date for NCD Interest Payment Date 13.03.2023
Notice of Board Meetings
Trading Window Closure Notices
Outcome of Board Meetings
Conference Calls
Newspaper Publications
Preferential Issues
Annual Sustainability Report
Quarter
Financial Results
Share holding pattern
Announcement
- SIL Intimation about Credit Rating 02.04.2021
- SIL Intimation for Record Date and Date of Interest Payment for NCD
- Payment of NCD Interest on 30.04.2021
- Intimation_Sad_Demise_M K Doogar_04052021
- SIL Intimation for Record Date and Interest Payment Date for NCD_May-2021
- SIL Payment of NCD Interest on 31.05.2021
- SIL_Intimation_for_Conference_Call_Reg_30_11.06.2021
- SIL_Secretarial Compliance Certificate_FY 2020-21
- SIL Corporate Presentation
- SIL_Intimation_for_Investor Meet_Reschedule_Reg_30_28th June
- SIL_Corporate_Presentation
- SIL_Related Party Txn Half Year Ended 31.03.2021
- SIL Intimation for Record Date and Interest Payment Date for NCD_Jun-2021
- SIL Intimation for Record Date and Interest Payment Date for NCD_July-2021
- SIL Payment of NCD Interest on 30.06.2021
- SIL Payment of NCD Interest on 31.07.2021
- Intimation of Record Date for NCD Interest Payment Date
- SIL_Intimation_for_Conference_Call_Reg_30_13.08.2021
- SIL_Appointment of Director_12082021
- SIL Payment of Interest NCD 31.08.2021
- Intimation of Schedule of Investor/ Analyst Meet through virtual mode on 02.09.2021
- SIL Intimation to SEs for con meet 06092021
- SIL Intimation of Record Date for NCD Interest Payment Date
- Intimation_to_SEs_for_con_meet_21092021
- SIL BSE NSE Intimatio Reg 10 5 20092021
- SIL Payment of Interest NCD 30092021
- SIL Intimation of interest payment during next quarter_Reg 57_4
- SIL Intimation of interest payment during last quarter_Sept 2021
- SIL Intimation of Record Date for NCD Interest Payment Date
- SIL Payment of Interest_NCD_01.11.2021
- Intimation of Record Date for NCD Interest Payment Date 15.11.2021
- SIL Intimation for Conference Call 15.11.2021
- SIL Payment of Interest NCD 30.11.2021
- SIL_Related Party Txn Half Year Ended 30.09.2021
- SIL_Intimation of Record Date for NCD Interest Payment Date 14.12.2021
- SIL_Intimation to be posted on website
- SIL_Payment of Interest_NCD_30.12.2021
- SIL_Intimation of interest payment during last quarter_ Dec 2021
- SIL_Intimation_for_Investor_Meet_Reg_30
- Intimation of Record Date for NCD Interest Payment Date
- SIL_Intimation_for_Investor_Meet_Reg_30
- SIL_Payment of Interest_NCD_31.01.2022
- SIL_Intimation_for_Conference_Call_Reg_30_10122022
- SIL_Intimation of Record Date for NCD Interest Payment Date
- SIL_Payment of Interest_NCD_28.02.2022
- SIL Intimation about Credit Rating
- Intimation of Interest Payment During Next Quarter
- SIL_Payment of Interest_NCD_31.03.2022
- Intimation_to_SEs_for_Trading_window_closure_31032022
- Intimation of interest payment during last quarter_ March 2022
Notice of Board Meeting
Trading Window Closure Notice
Outcome of Board Meeting
Corporate Presentation
Annual Report
Notice for Annual General Meeting
35th AGM - Proceedings, Result of Voting and Scrutinizer Report
Quarter
Financial Results
Share holding pattern
Announcement
- SIL Related Party Txn Half Year Ended 30.09.2020
- SIL_Intimation_for_Conference_Call_Reg_30_11.11.2020
- Intimation of payment of NCD Interest_07.09.2020
- SIL Intimation for Record Date and Date of Interest Payment for NCD
- SIL Intimation for Conference Call Reg 30 13.08.2020
- SIL Intimation Credit Rating ICRA 05.08.2020
- Resignation of Shri R K Pandey as Independent Director
- SIL Intimation for Conference Call Reg 30 03.02.2021
- SIL Intimation for Record Date and Date of Interest Payment for NCD
- SIL Intimation for Allotment of Non Convertible Debentures (NCD)
- SIL Intimation for Redemption of Non Convertible Debentures (NCD)
- SIL Intimation for Prepayment of Principal and Interest on NCD
- Payment of NCD Interest on 01.03.2021
- SIL Intimation for Record Date and Date of Interest Payment for NCD
- SIL Intimation about Credit Rating
- Payment of NCD Interest on 31.03.2021
- Intimation of Record Date for NCD Interest Payment Date
- Intimation of Interest Payment During Next Quarter
Notice of Board Meeting
Proceedings, Result of Voting and Scrutinizer Report
Outcome of Board Meeting
Trading Window Closure Notice
Annual Report
Notice for Annual General Meeting
Quarter
Financial Results
Share holding pattern
Annual Report
Proceedings, Result of Voting and Scrutinizer Report
Announcement
- SIL Related Party Txn Half Year Ended 31.03.2020
- SIL Intimation for conference call on 26.06.2020
- SIL Impact Covid-19 24.06.2020
- Disclosure under Regulation 30 of SEBI LODR - COVID 19 Intimation
- Intimation of Payment of NCD Interest 06.03.2020
- SIL Intimation for Record Date and Date of Interest Payment for NCD
- SIL Intimation for conference call on 06.02.2020
- Intimation for Analyst / Investors Meet
- SIL Related Party Txn Half Year Ended 30.09.2019
- SIL Intimation for conference call on 14.11.2019
- SIL Intimation for Investor meet on 27.09.2019
- Intimation of payment of NCD Interest 06.09.2019
- SIL Intimation for Investor meet on 20.08.2019
- SIL Intimation for conference call on 14.08.2019
- SIL Intimation for Record Date and Date of Interest Payment for NCD
- SIL Intimation for Investor - Analyst Meet Cancellation on 04.07.2019
- SIL Intimation for Investor - Analyst Meet on 04.07.2019
- SIL Intimation for Investor - Analyst Meet on 21.06.2019
- SIL Intimation for code of conduct 01.04.2019
Notice of Board Meeting
Outcome of Board Meeting
Trading Window Closure Notice
- Trading Window Closure Notice 16.06.2020
- Trading Window Closure Notice 30.03.2020
- Trading Window Closure Notice 28.01.2020
- Trading Window Closure Notice 31.12.2019
- Trading Window Closure Notice 02.11.2019
- Trading Window Closure Notice 01.11.2019
- Trading Window Closure Notice 30.09.2019
- Trading Window Closure Notice 03.08.2019
- Trading Window Closure Notice 29.06.2019
Corporate Presentation
Quarter
Financial Results
Share holding pattern
Annual Report
Proceedings, Result of Voting and Scrutinizer Report
Announcement
- SIL Intimation for conference call on 17.05.2019
- SIL Secretarial Compliance Certificate 31.03.2019
- SIL Related Party Txn Disclosure Half Year Ended 31.03.2019
- SIL Intimation for Conference Call on 26.03.2019
- Intimation of payment of NCD Interest
- SIL Intimation for Credit Rating ICRA 475Cr
- SIL Intimation for Credit Rating ICRA 258Cr
- SIL Intimation for Credit Rating ICRA 425Cr
- SIL Intimation for Record Date and Date of Interest Payment for NCD
- SIL Intimation for conference call on 11.02.2019
- SIL Intimation Credit Rating ICRA 22.11.2018
- SIL Intimation for Conference Call on 16.11.2018
- SIL Intimation for Interest Payment for NCD
- SIL Intimation for Investor Meet on 5th & 6th September 2018
- SIL Intimation for Investor Meet on 29.08.2018
- SIL Intimation for Record Date and Date of Interest Payment for NCD
- SIL Intimation for Investor Meet on 10.08.2018
- SIL Intimation for Conference Call on 06.08.2018
- SIL Intimation for Analyst Meet on 14th June 2018
- SIL Intimation upgradation in Credit Rating 02.06.2018
- SIL Intimation for Conference Call on 21.05.2018
- SIL Intimation about Best CFO Award
Notice of Board Meeting
Outcome of Board Meeting
Quarter
Financial Results
Share holding pattern
Annual Report
Notices
Proceedings, Result of Voting and Scrutinizer Report
Announcement
- SIL Intimation for Redemption of NCD on 09.03.2018
- SIL Intimation for Allotment of NCD on 07.03.2018
- SIL Intimation about Reschedulement of Committee Meeting on 07.03.2018
- SIL Intimation for Committee Meeting on 06.03.2018
- SIL Intimation about Credit Rating ICRA NCD 27.02.2018
- SIL Intimation for Conference Call 12.02.2018
- SIL Intimation for QIP Allotment 25.01.2018
- SIL Intimation for QIP Closing 23.01.2018
- SIL Intimation for QIP Opening 18.01.2018
- SIL Intimation for Press Release ICRA 17.01.2018
- SIL Intimation for Conference Meet 12.01.2018
- SIL Intimation for Conference Meet 10.01.2018 & 11.01.2018
- SIL Intimation for Conference Meet 09.01.2018
- SIL Intimation for Conference Meet 08.01.2018
- SIL Intimation for Expantion 05.01.2018
- SIL Intimation for Conference Call 04.01.2018
- SIL Intimation of Resignation of Independent Director
- SIL Intimation for Conference Meet 12.12.2017
- SIL Intimation for Conference Meet 04.12.2017
- SIL Intimation for Conference Call 13.11.2017
- SIL Intimation for Conference Meet 04.10.2017
- SIL Intimation for Conference Meet 26.09.2017
- SIL Intimation for Conference Meet 22.09.2017
- SIL Intimation for Conference Meet 12.09.2017 Updated
- SIL Intimation for Conference Meet 12.09.2017
- SIL Intimation for Conference Meet 05.09.2017
- SIL Intimation for Conference Meet 22.08.2017
- SIL Intimation for Conference Meet 18.08.2017
- SIL Intimation for Conference Call 10.08.2017
- SIL Intimation for Investors Meet 06.06.2017
- SIL Intimation for Investors Meet 30.05.2017
- SIL Intimation for Investors Meet 09.05.2017
Notice of Board Meeting
Outcome of Board Meeting
Trading Window Closure Notice
Qualified Institutional Placement
Quarter
Financial Results
Share holding pattern
Annual Report
Notices
Proceedings, Result of Voting and Scrutinizer Report
Announcement
- SIL Intimation about Credit Rating ICRA_05052017
- SIL Intimation for Cessation of Nominee Director
- SIL Intimation for Conference Meet 08.03.2017
- SIL Intimation about Credit Rating_India Ratings
- Intimation About Up-gradation in Credit Rating
- SIL Intimation for Conference Meet 13.02.2017
- SIL Intimation for Conference Call 31.01.2017
- SIL Intimation for Analyst Meet 25.11.2016
- SIL Intimation for Conference Call 09.11.2016
- SIL Intimation for Investors Meet 07.10.2016
- SIL Intimation for Conference Meet 29.09.2016
- SIL Intimation for Investors Road Show 23.08.16
- SIL Intimation for Conference Meet 22.08.2016
- SIL Intimation for Conference Meet 19.08.2016
- SIL Intimation for Conference Call
- SIL Intimation About Credit Rating ICRA
Notice of Board Meeting
Outcome of Board Meeting
Quarter
Financial Results
Share holding pattern
Annual Report
Notices
Proceedings, Result of Voting and Scrutinizer Report
Announcement
Notice of Board Meeting
Outcome of Board Meeting
Debenture Trustee Details
Vistra ITCL (India) Limited
Mr. Jatin Chonani, Compliance Officer
CIN : U66020MH1995PLC095507
The IL&FS Financial Centre, Plot No. 22, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, 400 051, India
itclcomplianceofficer@vistra.com
+91 22 26593535
Registrar and Transfer Agent
The Company has established In House electronic connectivity with NSDL & CDSL for Share Transfer Registry Work.
All Share Transfer / Demat are being processed completely in house by the Company.
Intimation For Change In RTA
Composition of Committees of Board of Directors
Audit Committee
Shri Arvind Agarwal, Chairman : Non Executive / Independent
Shri G M Yadwadkar, Member : Non Executive / Independent
Shri Sudhir Nanavati, Member : Non Executive / Independent
Stakeholder Relationship Committee
Shri S. Balasubramanian, Chairman : Non Executive / Independent
Ms Raina Desai, Member : Non Executive / Independent
Smt. Bina Engineer, Member : Executive
Nomination and Remuneration Committee
Shri Sudhir Nanavati, Chairman : Non Executive / Independent
Shri G M Yadwadkar, Member : Non Executive / Independent
Ms Raina Desai, Member : Non Executive / Independent
Corporate Social Responsibility Committee
Shri S. Balasubramanian, Chairman : Non Executive / Independent
Shri Aditya Sanghi, Member : Executive
Shri N. B. Gohil, Member : Executive
Risk Management Committee
Shri Arvind Agarwal, Chairman : Non Executive / Independent
Shri Ravi Sanghi, Member : Executive
Shri N. B. Gohil, Member : Executive
Business Operations and Finance Committee
Shri Ravi Sanghi, Chairman : Executive
Shri Aditya Sanghi, Member : Executive
Shri Alok Sanghi, Member : Executive
Smt. Bina Engineer, Member : Executive
Shri N B Gohil, Member : Executive
Credit Rating Status As On 21.01.2023
INSTRUMENT TYPE | AMOUNT (RS. IN CRORE) | RATING AGENCY | RATING | OUTLOOK |
---|---|---|---|---|
Term Loan | 578.30 | India Ratings & Research Pvt. Ltd. (A Fitch Group Company) | IND BB+ | STABLE |
Non Convertible Debentures | 280.00 | India Ratings & Research Pvt. Ltd. (A Fitch Group Company) | INDÂ BB+ | STABLE |
Fund based limits | 185.00 | India Ratings & Research Pvt. Ltd. (A Fitch Group Company) | INDÂ BB+ | STABLE |
Non Fund based limits^ | 140.00 | India Ratings & Research Pvt. Ltd. (A Fitch Group Company) | IND A4+ | Â |
^ INR 40 Crore Interchangeable with fund based limits
Independent Director
DirectorDetails of Familiarization Programme attended by Independent Directors during F Y 2022-23 & Cumulative till date
Â
Sr. No. | Name | No. of Programmes Attended during F Y 2022-23 | No. of Programmes Attended on a cumulative basis till date | No. of Hours spent during F Y 2022-23 | No. of Hours spent on a cumulative basis till date | Other Relevant Details |
---|---|---|---|---|---|---|
1 | S Balasubramanian | 1 | 6 | 2 | 12 | – |
2 | Raina Desai | 1 | 3 | 2 | 6 | – |
3 | Arvind Agrawal | 1 | 2 | 2 | 4 | – |
4 | Shri G M Yadwadkar | 1 | 1 | 2 | 2 | Appointed as an Independent Director w.e.f. 23rd June, 2022 |
5 | Shri Sudhir Nanavati | 1 | 1 | 2 | 2 | Appointed as an Independent Director w.e.f. 23rd June, 2022 |
  6 | Sadashiv Sawrikar | 0 | 7 | 0 | 13.5 | Ceased to be Director w.e.f. 23rd June, 2022 on account of completion of his two consecutive terms as an Independent Director. |
  7 | DBN Rao | 0 | 7 | 0 | 13.5 | Ceased to be Director w.e.f. 23rd June, 2022 on account of completion of his two consecutive terms as an Independent Director. |
  8 | DK Kambale | 0 | 7 | 0 | 13.5 | Ceased to be Director w.e.f. 23rd June, 2022 on account of completion of his two consecutive terms as an Independent Director. |