Regulation - 46
A
Details of Business
B
Terms and Conditions of appointment of Independent Director
-
Letter of Appointment Draft letter
Click here -
Letter of Re-Appointment of Independent Director Draft letter
Click here
C
Composition of Committees
D
Code of Conduct of Board and Senior Management Personnel
-
Code of Conduct
Click here -
Fair Disclosure for UPSI Revised 01.04.2019
Click here
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
-
Annual Report
Click here -
Financial Report
Click here -
Notice of Board Meetings
Click here
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
Click here
P
Name Change
Q
Newspaper Publishing
R
Credit Rating
1. 2024-25
-
Intimation w.r.t. credit rating letter received from CRISIL
Click here
S
Audited Financial Statements of Subsidiaries
-
SG Mart FZE Managment Signed Financial - FY 23-24
Click here
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
Click here -
PDF Statement of Deviation 30.09.2023
Click here -
Monitoring Agency Report BSE 31.12.2023
Click here -
PDF Statement of Deviation 31.12.2023
Click here -
Monitoring Agency Report BSE 31.03.2024
Click here -
PDF Statement of Deviation 31.03.2024
Click here
Y
Dividend Distribution Policy
Z
Annual Return_Section 92 of Companies Act 2013
-
Form MGT-7_31.03.2017_KRL
Click here -
Form_MGT-7 _signed_Final_2017-18
Click here -
Form_MGT-7_KRL_2019_Final_signed
Click here -
Form_MGT-7_KRL_2020_signed
Click here -
Form MGT - 7 KRL-2021-22
Click here -
Form_MGT_7 SG Mart 2023
Click here -
Draft Form MGT-7 - 2023-24
Click here
1.
Communication to Shareholders
-
List of Shareholders whose Dividend and Shares are liable to be transferred to the IEPF Authority (2016-17)
Click here -
Online Dispute Resolution
Click here -
Letter to Shareholders for updation of PAN KYC Nomination details
Click here -
Form-ISR-1
Click here -
Form-ISR-2
Click here -
Form-ISR-3
Click here -
Form-ISR-4
Click here -
Form-No.-SH-14
Click here -
Form-No.-SH-13
Click here
2.
BRSR
-
SG Mart BRSR 24
Click here
3.
CSR
1. 2024-25
-
CSR Committee Composition
Click here -
SGML CSR Policy
Click here -
CSR Projects Approved by the Board FY 2024-25
Click here