partners in growth

Investors

Investors

Sanghi Industries Limited, part of Ambuja Cements Limited and the diversified Adani Group, is among India’s leading cement companies. 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 our 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

Finance

2024-25

2023-24

2022-23

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

Quarter

Financial Results

Share holding pattern

Apr - Jun

Investor Presentation

Quarter

Financial Results

Share holding pattern

Apr - Jun

Jul - Sep

Oct - Dec

Jan - Mar

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

SIL Payment of Interest NCD 30.05.2023

SIL Annual Secretarial Compliance Report FY 2022-23

SIL Intimation about Credit Rating 10.06.2023

Intimation of Record Date for NCD Interest Payment Date 12.06.2023

Intimation Cyclone Biperjoy Stock Exchange 14.06.2023

Intimation Resume of Operations at Cement Plant, Kutch 28.06.2023

SIL Intimation to SE regarding Trading Window Closure 29.06.2023

Intimation of interest payment during quarter Reg 57 (4)

Intimation of interest payment during quarter Reg 57 (1)

Intimation of interest payment during quarter Reg 57 (5)

SIL Letter SE Credit Rating 06.07.2023

Intimation of interest payment during quarter Reg 57 (1)

Intimation of Regulation 30 Event - Sale of Non Core Asset

Intimation of Regulation 30 Event - ICD

Intimation of Regulation 30 Event -SPA

Public Announcement to Public Offer

Intimation_under Reg 30

SIL Intimation Record Date 12.08.2023

SIL Statement of Deviation Reg 32 Jun 2023 Quarter

SIL Security Cover Certificate 31.03.2023

SIL Security Cover Certificate 30.06.202

Submission Newspaper Advt Results 30.06.2023

SIL Notice for Annual General Meeting F Y 2022-23

SIL Annual Report F Y 2022-23

SIL BRSR Report FY 2022-23

SIL Intimation Newspaper advertisement 24.08.2023

SIL Intimation SE Submission 10.03.2023

Intimation of interest payment during quarter Reg 57 (1)

SIL Intimation Record Date 12.09.2023

SIL Disclosure Alteration AOA 14.09.2023

SIL- Intimation to SE regarding Trading Window Closure

Intimation of interest payment during quarter Reg 57 (1)

Intimation of interest payment during quarter Reg 57 (5)

Intimation of Record Date for NCD Interest Payment Date 11.10.2023

SIL Security Cover Certificate 30.09.2023

SIL Related Party Transaction Statement 30.09.2023

Intimation of interest payment during quarter Reg 57 (1)

Intimation of Record Date for NCD Interest Payment Date 11.11.2023

SIL Payment of Interest NCD 01.12.2023

SIl Disclosure Amendemnt MOA AOA 07122023

SIl Disclosure Change in Management 07.12.2023

SIL Disclosure Reg 30 07.12.2023

SIL Newspaper Publication Shifting RO 26.12.2023

Intimation of Closure of Trading Window

SIL Intimation LOF

SIL Intimation Change in RTA

SIL Intimation IDC Recommendation

SIL Intimation Pre-Offer Advertisement

SIL EGM Notice Disclosure

SIL Newspaper Advt Disclosure 17.01.2024

SIL Intimation SE Presentation EGM

SIL Prior Intimation BM 17.01.2024

SIL Intimation Ext Tendering Period

SIL Outcome Results 31.12.2023

SIL Intimation Newspaper Extract Financial Results 31.12.2023

SIL Intimation Corrigendum EGM Notice

SIL Intimation Corrigendum Newspaper Advt. EGM

SIL EGM Proceedings 08.02.2024

SIL Intimation Voting Results and Scrutinizer Report

SIL Intimation Analyst Meet

SIL Intimation Post Offer Advertisement

SIL Intimation Analyst Meet

SIL Intimation Analyst Meet Revised

SIL Intimation Analyst Meet 21.02.2024

SIL Intimation MPS

 
 
 

Quarter

Financial Results

Share holding pattern

Apr - Jun

Jul - Sep

Oct - Dec

Jan - Mar

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 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 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

Intimation of interest payment during quarter Reg 5 4

Statement of Deviation Reg-32  Dec.2022

Annual Sustainability Report

Notice for Annual General Meeting

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: Manish Mistry

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

CIN L18209TG1985PLC005581

companysecretary.sil@adani.com

+91 79-2555 5555

Click Here to access SMART ODR portal for filing disputes pertaining to Company’s securities

SEBI Circular dated 31.07.2023 regarding Online Dispute Redressal Mechanism 

Registrar and Transfer Agent

Contact Details of RTA of the Company as under:

The Address and Contact details of our new Registrar & Share Transfer Agent is as under :

Link Intime India Pvt Ltd
C 101, 247 Park, L.B.S.Marg
Vikhroli (West), Mumbai – 400083,
Tel : 022 – 4918 6270 Fax: 022 – 4918 6060
Toll-free number :1800 1020 878
Email : rnt.helpdesk@linkintime.co.in

Composition of Committees of Board of Directors

Audit Committee

Ms. Shruti Shah, Chairperson (Non- Executive Independent Director)

Mr. Sudhir Nanawati, Member (Non- Executive Independent Director)

Mr. Ravi Kapoor, Member (Non- Executive Independent Director)

Stakeholder Relationship Committee

Mr. Sudhir Nanawati, Chairman (Non-Executive Independent Director)

Mr. Ravi Kapoor, Member (Non-Executive Independent Director)

Mr. Sukuru Ramarao, Member (Whole Time Director & CEO)

Mr. Vinod Bahety, Member (Non-Executive Director)

Nomination and Remuneration Committee

Mr. Ravi Kapoor, Chairman (Non-Executive Independent Director)

Mr. Sudhir Nanavati, Member (Non-Executive Independent Director)

Ms Shruti Shah, Member (Non-Executive Independent Director)

Corporate Social Responsibility Committee

Mr. Ravi Kapoor, Chairman (Non-Executive Independent Director)

Mr. Sudhir Nanawati, Member (Non-Executive Independent Director)

Ms. Shruti Shah, Member (Non-Executive Independent Director)

Mr. Ajay Kapur, Member (Non-Executive Director)

Risk Management Committee

Ms. Shruti Shah, Chairperson (Non-Executive Independent Director)

Mr. Sudhir Nanawati, Member (Non-Executive Independent Director)

Mr. Ravi Kapoor, Member (Non-Executive Independent Director)

Independent Director

Director

Draft Letter of Appointment of Indepedent Director

Familiarisation Programme Policy

Details of Familiarization Programme attended by Independent Directors during F Y 2022-23 & Cumulative till date

 

Sr. No.NameNo. of Programmes Attended during F Y 2022-23No. of Programmes Attended on a cumulative basis till dateNo. of Hours spent during F Y 2022-23No. of Hours spent on a cumulative basis till dateOther 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
   6Sadashiv 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.
   7DBN 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.
   8DK 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.