SG Mart
SG Mart

Disclosures Regulation 30

  1. 2026-27
    1. Intimation of Trading Window Closure SGMART 30.06.2026Click here
    2. Allotment of Equity Shares upon Exercise of Options as granted under the SG Mart Limited Employees Stock Option Scheme-2023Click here
    3. Update in relation to the proceedings before the Hon”ble Delhi High Court regarding stamp duty matter_30.05.2026Click here
    4. Orders received from the collector of stamps, government of NCT Delhi_27.05.2026Click here
    5. Concall_Audio_Clip 04.05.2026Click here
    6. Outcome Board Meeting 04.05.26Click here
    7. Press Release 04.05.26file in FY 2026-27Click here
    8. Investor Presentation 04.05.2026Click here
    9. Postal Ballot Voting Results and Scrutinizer’s Report-25.03.2026Click here
  2. 2025-26
    1. Intimation of Trading Window Closure SGMART 31.03.2026Click here
    2. Postal Ballot Notice March 25, 2026Click here
    3. Intimation_Concall_Audio_Clip 23.01.2026Click here
    4. Q3 FY26-Concall Audio Recording 23-01-2026Click here
    5. Outcome Board Meeting 23.01.2026Click here
    6. Press Release 23.01.2026Click here
    7. Investor Presentation 23.01.2026Click here
    8. Intimation of Trading Window Closure SGMART 31.12.2025Click here
    9. Intimation_Concall_Audio_ClipClick here
    10. Q2 FY26-Concall Audio Recording 31.10.2025Click here
    11. Disclosure under Reg. 30(5) 30.10.2025Click here
    12. Outcome Board Meeting _30.10.2025Click here
    13. Press Release 30.10.2025Click here
    14. Investor Presentation 30.10.2025Click here
    15. Intimation Trading Window Closure 26.09.2025Click here
    16. SG Mart AGM Proceedings -20.09.2025Click here
    17. Appointment of Secretarial Auditors-20.09.2025Click here
    18. SG Mart Voting Results and Scrutinizers Report-20.09.2025Click here
    19. Intimation 30 NSE Listing 10.09.2025Click here
    20. Q1 FY26-Concall Audio Recording 28.07.2025Click here
    21. Outcome Board Meeting_Change in Director 25.07.2025Click here
    22. Press Release 25.07.2025Click here
    23. Investor Presentation 25.07.2025Click here
    24. Intimation of Trading Window Closure SGMART 30.06.2025Click here
    25. SG Mart Press Release BSE 12.06.2025Click here
    26. Tenure-Completion_Arihant Chopra 25.05.2025Click here
    27. Q4 FY25-Concall Audio Recording 19.05.2025Click here
    28. Investor-Presentation 16.05.2025Click here
    29. Appointment of Senior Management Personnel-16.05.2025Click here
  3. 2024-25
    1. BSE-Intimation-SA-Resignation-dtd. April 13, 2024Click here
    2. Change-in-Registered-Office-Address-dtd. April 16, 2024Click here
    3. Appointment-Walker-Chandiok-Co-LLP-Statutory-Auditors-dtd. April 16, 2024Click here
    4. Appointment-of-Independent-Directors-dtd. April 16, 2024Click here
    5. Press-Release-dtd. April 16, 2024Click here
    6. Investor-Presentation-dtd. April 16, 2024Click here
    7. Allotment-of-ESOP-dtd. April 16, 2024Click here
    8. Code of Conduct under SEBI (PIT) Regulations, 2015 – April 18, 2024Click here
    9. Postal Ballot Notice June 13, 2024Click here
    10. TWC SGMART 30.06.2024Click here
    11. Allotment of Equity Shares – Exercise of Warants – July 11, 2024Click here
    12. Incorporation of wholly owned subsidiary company dtd – Aug 06, 2024Click here
    13. Press Release dtd – Aug 09, 2024Click here
    14. Investor Presentation dtd – Aug 09, 2024Click here
    15. Resignation of Director dtd – Aug 09, 2024Click here
    16. Change in Directorate dtd – Aug 09, 2024Click here
    17. Q1 Earnings Conference Call FY’25Click here
    18. Q1FY25 Concall Transcript – Aug 13, 2024Click here
    19. SBEB DisclosureClick here
    20. SG Mart AR 24 (BRSR)Click here
    21. SG Mart AGM Proceedings -28.09.2024Click here
    22. BSE intimation SG Mart Voting Results -28.09.2024Click here
    23. SG Mart SE Trading Window Closure – 30.09.2024Click here
    24. Allotment of 2,00,000 Equity Shares – Conversion 10000 Warrants – 04.11.2024Click here
    25. Press Release dated Nov 11, 2024Click here
    26. Investor Presentation dated Nov 11, 2024Click here
    27. Q2 Earnings Conference Call FY’25Click here
    28. Q2FY25 Concall Transcript – Nov 11, 2024Click here
    29. Allotment of 2,00,000 Equity Shares – Conversion 10000 Warrants – 04.11.2024Click here
    30. SG Mart SE Trading Window Closure – 31.12.2024Click here
    31. Q3 Earnings Conference Call FY’25Click here
    32. Earning Presentation and Press Release dated January 23, 2025Click here
    33. Postal Ballot Notice january23, 2025Click here
    34. Q3FY25 Concall Transcript – Jan 23, 2025Click here
    35. Postal Ballot Voting Results and Scrutinizer’s Report-23.01.2025Click here
    36. SG Mart SE Trading Window Closure – 31.03.2025Click here
  4. 2023-24
    1. Postal Ballot Notice. June 13, 2024Click here
    2. Allotment of ESOP dtd. April 16, 2024Click here
    3. Investor Presentation dtd. April 16, 2024Click here
    4. Press Release dtd. April 16, 2024Click here
    5. Appointment of Independent Directors dtd. April 16, 2024Click here
    6. Appointment -Walker Chandiok & Co LLP – Statutory Auditors dtd. April 16, 2024Click here
    7. Change in Registered Office Address dtd. April 16, 2024Click here
    8. BSE Intimation SA Resignation dtd. April 13, 2024Click here
    9. Investor Presentation dtd Feb 28, 2024Click here
    10. Allotment dtd Feb 23, 2024 – Allotment of Equity Shares under Bonus IssueClick here
    11. Intimation dtd Feb 21, 2024 – Incorporation of a Wholly Owned SubsidiaryClick here
    12. Intimation dtd Feb 10, 2024 – Appointment of KMP CFOClick here
    13. Resignation of CFO -Jan 29, 2024Click here
    14. Investor Presentation dtd – Aug 09, 2024Click here
    15. Intimation for Signing of Agreement – Jan 20, 2024Click here
    16. Updates – Intimation regarding change in website of company-Jan 09, 2024Click here
    17. Outcome -Board Meeting – Change in Registered Office Address dtd. Jan 08, 2024Click here
    18. Press Release Unaudited FR ended Dec 31, 2023Click here
    19. Earning Representation dtd. Jan 08, 2024Click here
    20. Intimation of Signing of Agreements dtd Jan 05, 2024Click here
    21. Updates – Intimation of reciept of Order – Shifting Registerd Office dtd. Dec 27, 2023Click here
    22. Outcome – Allotment committee Meeting dtd. Nov 28, 2023Click here
    23. Monitoring Agency Report dtd. Nov 13, 2023Click here
    24. Press Release- Q2FY24 Result Highlights – dtd. Oct 12, 2023Click here
    25. Intimation – Change of Company Name -dtd.- Oct 7, 2023Click here
    26. Outcome of Board Meeting- Change in Management -dtd.-Oct 3, 2023Click here
    27. Outcome of Board Meeting- Resignation of CFO dtd. Sept 23, 2023Click here
    28. Annexure F_Valuation Report-Kintech Renewables Limited –Updated. Sept 23, 2023Click here
    29. Postal Ballot Notice_KRL. Sept 23, 2023Click here
    30. Open Offer – Updates dtd. Sept 05, 2023Click here
    31. Outcome – Allotment committee Meeting dtd July 11, 2023Click here
    32. Press Release dtd 10.07.2023 – Q1FY24 Result HighlightsClick here
    33. Details of KMP – Materiality Event and Info dtd April 17, 2023Click here
    34. Outcome -Board Meeting -Change in Directorate dtd. April 03, 2023Click here
    35. Resignation of Company Secretary dtd April 03, 2023Click here
  5. 2022-23
    1. Outcome -Board Meeting – Appointment of Statutory Auditor dtd. Aug 13, 2022Click here
    2. Change in Directorate May 26, 2022Click here
    3. Intimation- Resignation of Independent Director dtd. April 1, 2022Click here
  6. 2021-22
    1. Open Offer – Updates dtd. 02.11.2021Click here
    2. Resignation of Company Secretary dtd Oct 26, 2021Click here
  7. 2020-21
    1. Disclosures Of Material Impact Of COVID-19 Pandemic dtd. June 20, 2020Click here
    2. Strikes Lockouts Disturbances -dtd – May 20, 2020Click here
  8. 2019-20
    1. Strikes Lockouts Disturbances -dtd. – March 25, 2020Click here
    2. Intimation of Board Meeting(Record Date) dtd. March 02, 2020Click here
    3. Scheme of Arrangement – dtd. 17 Feb, 2020Click here
    4. Scheme of Arrangement – dtd. 04 Feb, 2020Click here
    5. Scheme of Arrangement – dtd- 11 June, 2019Click here
    6. Financial Results – Newspaper dtd. May 30 ,2019Click here
    7. Outcome Of Board Meeting -Scheme of Arrangement dtd. May 28, 2019Click here
    8. Prior Intimation of Board Meeting dtd. May 21, 2019Click here
    9. Financial Results dtd. April 25, 2019Click here