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SGN Telecoms Ltd.
BSE CODE: 531812   |   NSE CODE: NA   |   ISIN CODE : INE266C01023   |   12-Dec-2025 Hrs IST
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Source DateBoard Meeting DateDetails
06-Nov-2025 14-Nov-2025 Quarterly Results & Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, It is hereby informed you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025 at 10:00 A.M. at the Registered Office of the Company situated at E 58/59/ 64/65 Phase VIII, ELTOP, SAS Nagar, Mohali, inter alia transact the following business: 1. To consider Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2025. 2. Any other business that may be necessary with the permission of Chairman.
06-Aug-2025 14-Aug-2025 Quarterly Results
23-May-2025 30-May-2025 Audited Results
05-Feb-2025 12-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
04-Sep-2024 07-Sep-2024 (Cancelled) The Board Meeting to be held on 07/09/2024 Stands Cancelled.
02-Sep-2024 07-Sep-2024 Inter alia, to consider and approve: 1. To appoint the Secretarial Auditor of the company. 2. To consider and approve the Board?s report together with its annexures for the financial year 2023- 24. 3. To decide the date, day & time of Annual General Meeting for the financial year 2023-24. 4. To consider and approve the draft Notice of 38th AGM. 5. To consider appointment of Scrutinizer to oversee the e-voting process of the Company at the Annual General Meeting. 6. Transact any other matter, if any with permission of chairman.
06-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 29-May-2024 Quarterly Results & Audited Results
07-Feb-2024 14-Feb-2024 Quarterly Results
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