Sangam Group

Investor Handbook

EGM Notice -2021
Register of Members-2021
Notice of AGM 2021
Form MGT-7 2021
Scrutinizers Reports of NCLT Convened Meetings
NCLT Order Dt. 18.5.21 (Amended)
Order of NCLT
Scheme of Merger
Report of the Board u/s 232(2)(C ) of CA 2013
Notice of EGM for Shareholders
Notice of EGM for Secured Creditors
Notice of EGM for Unsecured Creditors
Scrutinizer's Report
Notice of AGM 2020
Notice of AGM 2019
Register of Director and their Shareholding
Notice of AGM 2018
Proceedings (32nd AGM)
Scrutinizer Report (32nd AGM)
Notice of AGM 2017
E Voting Instructions
Composition of Committees
Proposed Transfer of shares to IEPF 2012-13
Transfer to share IEPF 2009-10
Transfer to share IEPF 2010-2011
Transfer to share IEPF 2011-2012
Unclaimed Dividend 2012 (to be Transfer to IEPF)

Shareholding Pattern


Corporate Governance Report


Reconciliation of Share Capital


Unclaimed Dividend


General Information

Scheme of Amalgamation
Board Report on Amalgamation
Board Resolution for Amalgamation
Notice of Board Meeting June 2021
Notice of Board Meeting Mar 2021
Notice of Board Meeting December 2020
Notice of Board Meeting September 2020
Notice of Board Meeting June 2020
Notice of Board Meeting March 2020
Notice of Board Meeting Dec 2019
Notice of Board Meeting Sept 2019
Notice of Board Meeting June 2019
Notice of Board Meeting May 2019
Notice of Board Meeting Dec 2018
Notice of Board Meeting Sept 2018
Notice of Board Meeting Aug 2018
Notice of Board Meeting May 2018
Notice of Board Meeting February 2018
Notice of Board Meeting December 2017
Notice of Board Meeting September,2017
Notice of board meeting May, 2017

Newspaper Publication


Code of Conduct & Policies

Dividend-Distribution-Policy
Archival Policy
Policy for Preservation of Documents
Policy on Determination of Material EventsandInformation
Policy on Diversity of Board of Directors
Risk Management Policy
Code of Conduct for Directors and Senior Management Executives
Code of Conduct for Insider Trading
CSR Policy
Whistle Blower Policy
Terms & Conditions of Appointment of Independent Directors
Familiarization Programme Policy
Related Party Transaction Policy
Remuneration Policy
Material Subsidiary Policy

Also of Interest