partners in growth

Investors

Investors

Sanghi 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 Profiling

Finance

2022-23

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

Quarter

Financial Results

Share holding pattern

Apr - Jun

Jul - Sep

Announcement

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 Reg 31 Ravi Sanghi

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 Notice for Extraordinary General Meeting SIL 29.12.2022

Disclosure of Creation of Pledge - Samruddhi

Quarter

Financial Results

Share holding pattern

Apr - Jun

Jul - Sep

Oct - Dec

Jan - Mar

Announcement

Corporate Presentation

Annual Report

Notice for Annual General Meeting

Quarter

Financial Results

Share holding pattern

Apr - Jun

Jul - Sep

Oct - Dec

Jan - Mar

Notice for Annual General Meeting

Quarter

Financial Results

Share holding pattern

Apr - Jun

Jul - Sep

Oct - Dec

Jan - Mar

Quarter

Financial Results

Share holding pattern

Apr - Jun

Jul - Sep

Oct - Dec

Jan - Mar

Annual Report

Quarter

Financial Results

Share holding pattern

Apr - Jun

Jul - Sep

Oct - Dec

Jan - Mar

Annual Report

Announcement

Quarter

Financial Results

Share holding pattern

Jan - Mar

Apr - Jun

Jul - Sep

Oct - Dec

Annual Report

Notices

Proceedings, Result of Voting and Scrutinizer Report

Investor Contact

Address for Correspondence
Company Secretary: Anil Agrawal

Secretarial Department - Sanghi Industries Limited,
Sanghinagar - 501511, R.R. District, Telangana

companysecretary@sanghicement.com

+91 84152 42240 

+91 84152 42239

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 19.03.2022

INSTRUMENT TYPE AMOUNT
(RS. IN CRORE)
RATING AGENCY RATING RATING WATCH
Term Loan 794.50 India Ratings & Research Pvt. Ltd. (A Fitch Group Company) IND BB+ RWN
Non Convertible Debentures 305.00 India Ratings & Research Pvt. Ltd. (A Fitch Group Company) IND BB+ RWN
Fund based limits 285.00 India Ratings & Research Pvt. Ltd. (A Fitch Group Company) IND BB+ RWN
Non Fund based limits^ 40.00 India Ratings & Research Pvt. Ltd. (A Fitch Group Company) IND A4+ RWN
* Interchangeable with fund based limits

Independent Director

Director

Description T&C-Appointment of Independent Director

Familiarisation Programme Link

Details of Familiarization Programme attended by Independent Directors during F Y 2021-22 & Cumulative till date
Sr. No. Name No. of Programmes Attended during F Y 2021-22 No. of Programmes Attended on a cumulative basis till date No. of Hours spent during F Y 2021-22 No. of Hours spent on a cumulative basis till date Other Relevant Details
1
Sadashiv Sawrikar
1
7
2
13.5
2
DBN Rao
1
7
2
13.5
3
DK Kambale
1
7
2
13.5
4
Raina Desai
1
2
2
4
5
S Balasubramanian
1
5
2
10
6
Arvind Agrawal
1
1
2
2