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December 2022 Quarter
March Quarter & Financial year 2023
June Quarter, 2023
September Quarter, 2023
December Quarter, 2023
March Quarter & Financial year 2024
Quarter and Year March 31, 2024
Quarter and Year June, 2024
Notice & Result
Notice of Postal Ballot 05.08.2024
Scrutinizer’s Report on E-voting at GM or Postal Ballot
Voting results of EGM 23.06.2023
Scrutinizer’s Report of EGM 23.06.2023
Scrutinizer’s report of 31st AGM 14.07.2023
Voting results of 31st AGM 14.07.2023
Scrutinizer’s report of 32nd AGM 12.07.2024
Voting results of 32nd AGM 12.07.2024
Scrutinizer’s report of Postal Ballot 09.09.2024
Voting Results of Postal Ballot 09.09.2024
Financial Results 31st Dec, 2022
Audited Financial results 31st March, 2023
Financial Results 30th June, 2023
Financial Results 30th September, 2023
Financial Results 31st December,2023
Audited Financial results 31st March, 2024
Unaudited Financial Results 30th June, 2024
Postal Ballot Notice 05.08.2024
Financial Statement 2019-20
Financial Statement 2020-21
Financial Statement 2021-22
Financial Statement 2022-23
Financial Statement 2023-24
Financial Statement 2019-20
Financial Statement 2020-21
Financial Statement 2021-22
Nomination and Remuneration Policy
Vigil Mechanism / Whistle blower Policy
Policy on Determination of Materiality of Events
Prevention and Archival Policy
Determining the Material Subsidiaries
Familiarisation Programme
Risk Management Policy
Code of Director & Senior Management Personnel
Corporate Social Responsibility Policy
Related party Transaction Policy
Code of Insider Trading
Corporate Social Responsibility Policy
Policy on Determination of Materiality of events 2.0
Name of Directors | Position in the committee |
Designation |
Mr. Ramesh Chandra Soni. | Chairman | Independent Director |
Mr. Sanjay Suthar | Member | Independent Director |
Ms. Hakim Sadiq Ali Tidiwala | Member | Whole-time Director |
Name of Directors | Position in the committee |
Designation |
Mr. Ramesh Chandra Soni. | Chairman | Independent Director |
Mr. Sanjay Suthar | Member | Independent Director |
Mrs. Asha Jain | Member | Independent Director |
| Name of Director | Position in the Committee | Designation |
| Sanjay Suthar | Chairman | Independent Director |
| Asad Daud | Member | Non-Executive Director |
| Hakim Sadiq Ali Tidiwala | Member | Whole Time Director |
| Name of Director | Position in the Committee | Designation |
| Asad Daud | Chairman | Non-Executive Director |
| Hakim Sadiq Ali Tidiwala | Member | Whole Time Director |
| Ramesh Chandra Soni | Member | Independent Director |
Registar and Share Transfer Agent:
Address : M/S Link Intime India Private Limited
C 101, 247 Park, L.B.S. Marg Vikhroli (West) ,Mumbai – 400 083 ,Maharashtra, India
Tel: +91 22 4918 6200 ;
Email: Sahpolymers.ipo@linkintime.co.
Investor grievance Email: Sahpolymers.ipo@linkintime.co.
Website: www.linkintime.co.in
Investor Relation Department of the Company:
Address: E 260-261, Mewar Industrial Area, Madri, Udaipur, Rajasthan 313003
Contact no: 9929566226, +91 294 2493889
Email: cs@sahpolymers.com
Investor Grievance Email: investor@sahpolymers.com
| DATE OF PROGRAMME | NAME OF INDEPENDENT DIRECTOR | PROGRAMME ATTENDED | NO. OF HOURS SPENT IN THE PROGRAMME ATTENDED | ||||
| TOPIC OF PROGRAMME | Attended (Yes/No) | No. of programme attended Cumulative till date | No. of hours | Cumulative till date | |||
| March 18, 2023 | Roles and Responsibilities of Directors under Companies Act, 2013 and SEBI(LODR) Regulations, 2015. | Mr. Ramesh Chandra Soni | yes | 1 | 1.5 | 1.5 | |
| Mr. Sanjay Suthar | yes | 1 | 1.5 | 1.5 | |||
| Mr. Nikhil Khanderao Raut | yes | 1 | 1.5 | 1.5 | |||
| Ms. Chetna | Yes | 1 | 1.5 | 1.5 | |||
DATE OF PROGRAMME |
| NAME OF INDEPENDENT DIRECTOR | PROGRAMME ATTENDED | NO. OF HOURS SPENT IN THE PROGRAMME ATTENDED | |||
TOPIC OF PROGRAMME | Attended (Yes/No) | No. of programme attended Cumulative till date | No. of hours | Cumulative till date | |||
February 24, 2024 | Regulation 17 to 24 SEBI(LODR) Regulations, 2015 And Chapter II of SEBI (Prohibition of Insider Trading) Regulations, 2015
| Mr. Ramesh Chandra Soni | yes | 2 | 1.5 | 3 | |
Mr. Sanjay Suthar | yes | 2 | 1.5 | 3 | |||
Mr. Nikhil Khanderao Raut | yes | 2 | 1.5 | 3 | |||
| Ms. Asha jain | Yes | 1 | 1.5 | 1.5 | ||
Pre-Post Share Holding Pattern
Auditors Certificate Accounting Treatment
| Name | Designation | Contact Details |
| Mr. Murtaza Ali Moti | Whole-time Director | Contact No: 9929566226 Tel no: 02942490534 |
