BSECompany UpdateMgmt Change27 Aug 2026
SGL Resources Ltd
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), as amended, we would like ....
SGL Resources Ltd has announced the resignation of two independent directors, Mr. Mohan Lakhanlal Chandiramani and Mr. Murli Chandak, due to their inability to attend scheduled board meetings and effectively discharge their duties.
BSECompany UpdateResults14 Aug 2026
SGL Resources Ltd
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 ....
SGL Resources Ltd announced the reconstitution of its Audit Committee with effect from August 14, 2026, and disclosed its unaudited financial results for the quarter ended June 30, 2026. The results showed a profit before exceptional items and tax of ₹5.10 lakhs, with a tax expense of ₹73.53 lakhs. The company's earnings per equity share were ₹0.03.
BSEBoard Meeting▼ NegativeResults14 Aug 2026
SGL Resources Ltd
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 ....
SGL Resources Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 68.43 lakhs and a total comprehensive income of Rs. 11.97 lakhs. The company's revenue from operations was Rs. 136.17 lakhs, and its expenses were Rs. 501.15 lakhs. The Board of Directors has also approved the reconstitution of the Audit Committee.
BSEResultResults14 Aug 2026
SGL Resources Ltd
Approval of Unaudited Results for the quarter ended June 30, 2026 and Reconstitution of Audit Committee
SGL Resources Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 68.43 lakhs. The company has also reconstituted its audit committee with new members.
BSEBoard MeetingResults11 Aug 2026
SGL Resources Ltd
SGL Resources Ltdhas 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 ....
SGL Resources Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026.
BSECompany UpdateResults30 Jul 2026
SGL Resources Ltd
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 ....
SGL Resources Ltd announced its audited financial results for the quarter and year ended March 31, 2026, with the results posted on its website and available on the stock exchange website.
BSECompany UpdateMgmt Change28 Jul 2026
SGL Resources Ltd
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 ....
SGL Resources Ltd has submitted a corrigendum to its Outcome of Board Meeting held on July 27, 2026, regarding the resignation of Ms. Sona Bachani, Independent Director. The corrigendum includes details of Ms. Bachani's directorships in listed entities, including Eforu Entertainment Limited, Aritas Vinyl Limited, and Koura Fine Diamond Limited.
BSECompany UpdateMgmt Change27 Jul 2026
SGL Resources Ltd
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 ....
SGL Resources Ltd announces the resignation of Independent Director Ms. Sona Bachani, reconstitution of Nomination and Remuneration Committee and Stakeholder Relationship Committee, and appointment of new Independent Director Mrs. Himali Maheshbhai Thakkar and Internal Auditor M/s. Apurva Shah & Co. The Board Meeting was held on July 27, 2026.
BSECompany UpdateMgmt Change27 Jul 2026
SGL Resources Ltd
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 ....
SGL Resources Ltd has announced the appointment of Mrs. Himali Maheshbhai Thakkar as an Additional Director, the resignation of Ms. Sona Bachani as an Independent Director, and the reconstitution of the Nomination and Remuneration Committee and Stakeholder Relationship Committee. The company has also approved the appointment of M/s. Apurva Shah & Co as Internal Auditor and taken on record the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026.
BSECompany UpdateMgmt Change27 Jul 2026
SGL Resources Ltd
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 ....
SGL Resources Ltd announces the resignation of Independent Director Ms. Sona Bachani, appointment of new Independent Director Mrs. Himali Maheshbhai Thakkar, and reconstitution of Nomination and Remuneration Committee and Stakeholder Relationship Committee.
BSEBoard MeetingResults27 Jul 2026
SGL Resources Ltd
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 ....
SGL Resources Ltd's board meeting outcome: approved financial results, noted resignation of independent director, appointed new independent director, and reconstituted committees.
BSEResultResults27 Jul 2026
SGL Resources Ltd
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 ....
SGL Resources Ltd announces the outcome of its board meeting held on July 27, 2026, where it approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and noted the resignation of Independent Director Ms. Sona Bachani. The board also approved the appointment of Mrs. Himali Maheshbhai Thakkar as an Additional Director and M/s. Apurva Shah & Co as Internal Auditor. Additionally, the Nomination and Remuneration Committee and Stakeholder Relationship Committee were reconstituted.
BSEBoard MeetingResults22 Jul 2026
SGL Resources Ltd
SGL Resources Ltdhas 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 ....
SGL Resources Ltd has scheduled a Board meeting on July 27, 2026, to consider and approve audited financial results for the quarter and year ended March 2026.