Senco Gold Ltd

BSE: 543936

58

total announcements

543936.BO · 15 min delayed

BSECompany UpdateMgmt Change12 Oct 2026

SENCO GOLD LIMITED

SENCO GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Senco Gold Limited has informed BSE about the appointment of Chief General Manager – Sales and Business Development.

BSECompany UpdateMgmt Change12 Oct 2026

SENCO GOLD LIMITED

SENCO GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Senco Gold Limited has announced the appointment of a Chief General Manager – Sales and Business Development.

BSECompany UpdateMgmt Change12 Oct 2026

SENCO GOLD LIMITED

SENCO GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Senco Gold Limited has informed BSE about the appointment of Chief General Manager – Sales and Business Development.

BSECompany UpdateMgmt Change12 Oct 2026

SENCO GOLD LIMITED

SENCO GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Senco Gold Limited has informed BSE about the appointment of Chief General Manager – Sales and Business Development.

BSECompany UpdateMgmt Change12 Oct 2026

SENCO GOLD LIMITED

SENCO GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Senco Gold Limited has informed the BSE about the appointment of a new Chief General Manager – Sales and Business Development.

BSECompany Update▲ PositiveResults7 Oct 2026

Senco Gold Ltd

Business Update - Q2 & H1 FY27

Senco Gold Ltd reported a 31% YoY revenue growth in Q2 FY27, driven by a favourable festive calendar and strong consumer demand. The company achieved a record topline of Rs 5000 Cr+ in H1 and a coveted landmark of Rs 10,000 Cr sales on a TTM basis.

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BSEAGM/EGM30 Sept 2026

Senco Gold Ltd

Postal Ballot Notice dated 28th September, 2026

Senco Gold Ltd has announced a postal ballot notice dated 28th September, 2026, for seeking approval of the members on certain resolutions. The notice is available on the company's website and on the website of CDSL. The e-voting process will start on 3rd October 2026 and end on 1st November 2026.

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BSECompany UpdateRating Change25 Sept 2026

Senco Gold Ltd

Credit Rating assigned/ reaffirmed by ICRA Limited

Senco Gold Ltd has announced that ICRA Limited has assigned/reaffirmed credit ratings to various instruments/facilities of the company, including the Fixed Deposit Programme, Commercial Paper, and Fund-Based/Non-Fund-Based facilities.

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BSECompany UpdateMgmt Change17 Sept 2026

SENCO GOLD LIMITED

SENCO GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SENCO GOLD LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change17 Sept 2026

SENCO GOLD LIMITED

SENCO GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Senco Gold Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change17 Sept 2026

SENCO GOLD LIMITED

SENCO GOLD LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

SENCO GOLD LIMITED has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change17 Sept 2026

Senco Gold Ltd

Re-appointment of Independent Director

Senco Gold Ltd has announced the re-appointment of Mr. Bhaskar Sen as a Non-Executive Independent Director for a second term of 1 year, subject to shareholder approval.

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BSEAGM/EGMDividend2 Sept 2026

Senco Gold Ltd

Voting Results of 32nd Annual General Meeting

Senco Gold Ltd has announced the voting results of its 32nd Annual General Meeting, with all three resolutions passed with high voting percentages. The company has also declared an interim dividend of INR 0.751 (15%) per equity share.

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BSEAGM/EGMResults2 Sept 2026

Senco Gold Ltd

Voting Results along with Consolidated Scrutinizer''s Report of the 32nd Annual General Meeting

Senco Gold Ltd has announced the voting results of its 32nd Annual General Meeting, with all three resolutions passed. The company received 99.9323% votes in favor of the first resolution, which related to the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The second resolution, which related to the confirmation of the interim dividend of INR 0.751 (15%) per equity share, received 99.9323% votes in favor. The third resolution, which related to the declaration of a final dividend of INR 1.20 (20%) per equity share for the financial year ended March 31, 2026, received 99.9323% votes in favor.

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