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SGL Resources Ltd
Filing rhythm · 60 trading days
18 filings · 8 material · busiest 2026-07-27
What it files
Filings
18 in the window
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14 August 2026
ResultsOutcome Of Board Meeting Held On Friday, August 14, 2026
Approval of Unaudited Results for the quarter ended June 30, 2026 and Reconstitution of Audit Committee
Result / Financial Results View filing →
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14 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On Friday August 14, 2026
1. Unaudited Financial Results for the quarter ended 30th June, 2026: The Board of Directors has considered and approved the Unaudited Financial Results (Standalone and Consolidated) of ....
Board Meeting / Outcome of Board Meeting View filing →
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14 August 2026
GeneralReconstitution Of Audit Committee
The Board of Directors approved the reconstitution of the Audit Committee of the Company with effect from August 14, 2026, in accordance with the applicable provisions of the Companies ....
Company Update / General View filing →
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11 August 2026
Board MeetingBoard Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2026
SGL Resources Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve i. To consider and approve Unaudited ....
Board Meeting / Board Meeting View filing →
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30 July 2026
Newspaper PublicationNewspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper advertisement of the Audited Financial Results ....
Company Update / Newspaper Publication View filing →
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28 July 2026
GeneralCorrigendum To The Outcome Of Board Meeting Held On Monday, July 27, 2026
This is with reference to the Outcome of Board Meeting submitted by the Company on July 27, 2026, pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations ....
Company Update / General View filing →
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27 July 2026
ResultsOutcome Of Board Meeting Held On Monday, July 27, 2026
With reference to the subject matter and pursuant to the Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI ....
Result / Financial Results View filing →
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27 July 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On Monday, July 27, 2026
With reference to the subject matter and pursuant to the Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI ....
Board Meeting / Outcome of Board Meeting View filing →
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27 July 2026
ResignationResignation of Director
We would like to inform you that Ms. Sona Bachani, Independent Director of the Company, vide her letter dated July 27, 2026, have tendered her resignation from the position of Non-Executive ....
Company Update / Resignation of Director View filing →
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27 July 2026
Change in DirectorateChange in Directorate
On the recommendation of Nomination and Remuneration Committee, the Board has considered and approved the appointment of Mrs. Himali Maheshbhai Thakkar (DIN: 10752931) as an Additional ....
Company Update / Change in Directorate View filing →
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27 July 2026
GeneralReconstitution Of Committees
Consequent upon the cessation of Ms. Sona Bachani as a Member of the Nomination and Remuneration Committee and Chairperson of Stakeholder Relationship Committee on resignation as an Independent ....
Company Update / General View filing →
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22 July 2026
Board MeetingBoard Meeting Intimation for Audited Financial Results For The Quarter And Year Ended March 2026
SGL Resources Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone ....
Board Meeting / Board Meeting View filing →
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8 July 2026
GeneralDisclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we wish to inform you that the Company has received ....
Company Update / General View filing →
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8 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby submit the confirmation certificate as received from ....
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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29 June 2026
Trading WindowClosure of Trading Window
In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and trading restrictions placed by the Company's ....
Insider Trading / SAST / Closure of Trading Window View filing →
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25 June 2026
OutcomeBoard Meeting Outcome for Of Board Meeting Dated June 25, 2026
With reference to the subject matter and pursuant to the Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI ....
Others / Outcome without intimation View filing →
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25 June 2026
KMPResignation of Company Secretary / Compliance Officer
Mrs. Foram Sagar Bhuva (A60689), vide its letter dated June 24, 2026 has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company with effect ....
Company Update / Resignation of Company Secretary / Compliance Officer View filing →
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25 June 2026
KMPAppointment of Company Secretary and Compliance Officer
On the recommendation of Nomination and Remuneration Committee, the Board has considered and approved the appointment of Mrs. Rekha Vishal Jhanwar (Membership No. A42596) as Company Secretary ....
Company Update / Appointment of Company Secretary / Compliance Officer View filing →