Regulation - 46
A
Details of Business
AA.
Memorandum of Association and Articles of Association
AB.
Brief profile of board of directors including directorship and full-time positions in body corporates
B
Terms and Conditions of appointment of Independent Director
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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
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Code of Conduct
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Fair Disclosure for UPSI Revised 01.04.2019
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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
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Annual Report
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Financial Report
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Notice of Board Meetings
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M
Shareholding Pattern
N
Details of Agreement with Media Companies_Associates
O
Schedule of Analyst or Institutional meet
1. 2024-25
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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
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Intimation w.r.t. credit rating letter received from CRISIL
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S
Audited Financial Statements of Subsidiaries
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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)
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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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Monitoring Agency Report BSE 30.06.2024
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PDF Statement of Deviation 30.06.2024
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Monitoring Agency Report BSE 30.09.2024
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PDF Statement of Deviation 30.09.2024
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Monitoring Agency Report 31.12.2024
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PDF Statement of Deviation 31.12.2024
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Y
Dividend Distribution Policy
Z
Annual Return_Section 92 of Companies Act 2013
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Form MGT-7_31.03.2017_KRL
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Form_MGT-7 _signed_Final_2017-18
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Form_MGT-7_KRL_2019_Final_signed
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Form_MGT-7_KRL_2020_signed
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Form MGT - 7 KRL-2021-22
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Form_MGT_7 SG Mart 2023
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Form MGT-7 - 2023-24
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ZA
Employee Benefit Scheme Documents
1.
Communication to Shareholders
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List of Shareholders whose Dividend and Shares are liable to be transferred to the IEPF Authority (2016-17)
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Online Dispute Resolution
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Letter to Shareholders for updation of PAN KYC Nomination details
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Form-ISR-1
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Form-ISR-2
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Form-ISR-3
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Form-ISR-4
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Form-No.-SH-14
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Form-No.-SH-13
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2.
BRSR
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SG Mart BRSR 24
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3.
CSR
1. 2024-25
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CSR Committee Composition
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SGML CSR Policy
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CSR Projects Approved by the Board FY 2024-25
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