Regulation - 46

A

Details of Business

B

Terms and Conditions of appointment of Independent Director

  • Letter of Appointment Draft letter

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  • Letter of Re-Appointment of Independent Director Draft letter

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C

Composition of Committees

D

Code of Conduct of Board and Senior Management Personnel

E

Details of establishment of Vigil Mechanism_Whistle Blower Policy

F

Criteria for making payment to non executive directors, if the same has not been disclosed in the annual report

G

Policy on dealing with Related Party Transactions

H

Policy on determining material subsidiary

I

Details of Familairization Programme imparted to Independent Director

J

Email Address for Grievance Redressal

K

Contact Details of Designated Official_Assisting and Handling Investor Grievances

L

Financial Information

M

Shareholding Pattern

N

Details of Agreement with Media Companies_Associates

O

Schedule of Analyst or Institutional meet

1. 2024-25
  • Investor - Ambit_SG Mart_Results Conference Call_13 Aug,2024

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P

Name Change

Q

Newspaper Publishing

R

Credit Rating

1. 2024-25
  • Intimation w.r.t. credit rating letter received from CRISIL

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S

Audited Financial Statements of Subsidiaries

  • SG Mart FZE Managment Signed Financial - FY 23-24

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T

Secretarial Compliance Report

U

Disclosure of policy for determination of materiality of events or information

V

Contact Details of KMP authorised determining materiality of event

W

Disclosures_Regulation 30

X

Statement of deviation(s) or variation(s)

  • Monitroing Agency Report BSE 30.09.2023

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  • PDF Statement of Deviation 30.09.2023

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  • Monitoring Agency Report BSE 31.12.2023

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  • PDF Statement of Deviation 31.12.2023

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  • Monitoring Agency Report BSE 31.03.2024

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  • PDF Statement of Deviation 31.03.2024

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Y

Dividend Distribution Policy

Z

Annual Return_Section 92 of Companies Act 2013

1.

Communication to Shareholders

  1. List of Shareholders whose Dividend and Shares are liable to be transferred to the IEPF Authority (2016-17)

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  2. Online Dispute Resolution

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  3. Letter to Shareholders for updation of PAN KYC Nomination details

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  4. Form-ISR-1

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  5. Form-ISR-2

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  6. Form-ISR-3

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  7. Form-ISR-4

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  8. Form-No.-SH-14

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  9. Form-No.-SH-13

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2.

BRSR

  1. SG Mart BRSR 24

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3.

CSR

1. 2024-25
  1. CSR Committee Composition

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  2. SGML CSR Policy

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  3. CSR Projects Approved by the Board FY 2024-25

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4.

Policies