Info

Overview

We pioneer the nation’s geospatial domain through IGiS - an indigenous technology which brings GIS, Image Processing, Photogrammetry, and CAD together on the same platform. IGiS caters to a multitude of solutions across industries like Agriculture, Defence, Forestry, Disaster Management, Land Information, Mining, Power, Smart City, Urban Planning, Utilities and Location Based Service.

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Stock Price

BSE

Awards

Our achievements in Geospatial industry

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RIGHTS ISSUE

IMPORTANT: You must read and agree with the terms and conditions of the following disclaimer before continuing.

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Info

Disclosure under Regulation 46 of SEBI (LODR) Regulations



Financial & Filing

Recent Annual Description Format
FY 2025-26 QUARTER 3 Q 3 Financial Results File Icons
FY 2025-26 Postal Ballot Postal Ballot Result 23122025 File Icons
FY 2025-26 Postal Ballot Notice of Postal Ballot 14112025 File Icons
FY 2025-26 Q2 Q2 unaudited financial results File Icons
FY 2025-26 Q1 Q1 Financial Results 2025-26 File Icons
FY 2024 - 25 Annual Annual Report 2024-25 File Icons
FY 2024 - 25 Annual Notice of 33rd AGM File Icons
FY 2024 - 25 Board Meeting Outcome of Board Meeting 04.09.2025 File Icons
FY 2024 - 25 Annual Annual Compliance Report March 2025 File Icons
FY 2025 - 26 Postal Ballot Postal Ballot outcome SGL 2405 File Icons
FY 2025 - 26 Q1 Appointment of Company Secretary File Icons
FY 2025 - 26 Q1 BSE Intimation _Auditor Appointment File Icons
FY 2025 - 26 Q1 Newspaper Advt Postal Ballot File Icons
FY 2025 - 26 Q1 Outcome of Board meeting 15.04.2025 File Icons
FY 2025 - 26 Q1 Notice of Board Meeting 15.04.2025 File Icons
FY 2025 - 26 Postal Ballot Postal Ballot Notice File Icons
FY 2024 - 25 Q3 News Paper Advt 15-02-2025 File Icons
FY 2024 - 25 Q2 News Paper Advt 15-11-2024 File Icons
FY 2024 - 25 Annual Abridged Letter of Offer File Icons
FY 2024 - 25 Annual Letter of Offer File Icons
FY 2024 - 25 Annual Outcome of Rights Issue Committee File Icons
FY 2024 - 25 Q2 Financial Results(Outcome of BM) File Icons
FY 2024 - 25 Annual Notice of AGM File Icons
FY 2023 - 24 Q2 Voting results and scrutinizer report File Icons
FY 2024 - 25 Q2 Notice of Postal ballot File Icons
FY 2024 - 25 Q1 EGM proceedings dated May 02 2024 File Icons
FY 2024 - 25 Q1 Regulation 44 (Voting Results) File Icons
FY 2024 - 25 Annual Notice of EGM File Icons
FY 2023 - 24 Annual Right Issue Draft Letter of Offer File Icons
FY 2023 - 24 Q1 Regulation 44 (Voting Results) File Icons
FY 2023 - 24 Q1 Proceedings of EGM (Extra- Ordinary Genral Meeting) File Icons
FY 2022 - 23 Q3 Fianacial Results( Outcome of BM) File Icons
FY 2022 - 23 Q3 CG Report File Icons
FY 2023 - 24 Annual Notice of EGM File Icons
FY 2022 - 23 Annual Notice of EGM File Icons
FY 2022 - 23 Q2 Corporate Governance Report –Reg. 27 (2) File Icons
FY 2021 - 22 Annual Annual Reports - FY 2021 - 22 File Icons
FY 2022 - 23 Annual Reg 44 _ Declaration of Voting Results File Icons
FY 2022 - 23 Annual Proceedings of EGM. File Icons
FY 2022 - 23 Annual Outcome of Rights Issue Committee File Icons
FY 2022 - 23 Half Year Disclosures of Related Party Transaction File Icons
FY 2022 - 23 Annual Notice of EGM File Icons
FY 2021 - 22 Q4 Intimation Letter File Icons
FY 2021 - 22 Q4 Outcome of the Independent Director Meeting File Icons
FY 2021 - 22 Q3 Announcement under Regulation 30 SEBI (LODR) File Icons
FY 2021 - 22 Q3 Outcome of Board Meeting File Icons
FY 2021 - 22 Q3 Financial Results File Icons
FY 2021 - 22 Q3 Statement of Deviation File Icons
FY 2021 - 22 Annual Intimation of BM held on 14th Feb 2022 File Icons
FY 2021 - 22 Annual Intimation of resignation of CS Shaili Mehta File Icons
FY 2021 - 22 Annual Appointment of CS Sandip Gohel File Icons
FY 2021 - 22 Annual Outcome of Board Meeting File Icons
FY 2021 - 22 Q3 Shareholding Pattern - Reg. 31 File Icons
FY 2021 - 22 Q3 Corporate Governance Report –Reg. 27 (2) File Icons
FY 2021 - 22 Q3 Confirmation Certificate - Reg.74 (5) File Icons
FY 2021 - 22 Q3 Closure of Trading Window File Icons
FY 2021 - 22 Annual Outcome of Committee Meeting File Icons
FY 2021 - 22 Annual Details of First and Final Call File Icons
FY 2021 - 22 Annual Intimation of Record Date File Icons
FY 2021 - 22 Q2 Statement of Deviation File Icons
FY 2021 - 22 Q2 Financial Results File Icons
FY 2021 - 22 Q2 Regulation 74(5) File Icons
FY 2021 - 22 Q2 Shareholding Pattern File Icons
FY 2021 - 22 Q2 Intimation of BM File Icons
FY 2021 - 22 Q1 Intimation of Launch of IGiS File Icons
FY 2021 - 22 Q2 Intimation of Trading Window File Icons
FY 2021 - 22 Q2 Newspaper advertisement File Icons
FY 2021 - 22 Q2 Shareholding Pattern Capital Restructuring File Icons
FY 2021 - 22 Annual Annual Report of Subsidiary File Icons
FY 2021 - 22 Q2 Newspaper advertisement File Icons
FY 2021 - 22 Q2 Outcome of Rights Issue Committee File Icons
FY 2021 - 22 Annual Newspaper advertisement File Icons
FY 2021 - 22 Annual Newspaper advertisement File Icons
FY 2021 - 22 Q1 Outcome of Rights Issue Committee File Icons
FY 2020 - 21 Annual Annual Reports File Icons
FY 2021 - 22 Annual Annual Return File Icons
FY 2021 - 22 Q1 Outcome of Board Meeting File Icons
FY 2021 - 22 Q1 Intimation of Rights Issue Committee meeting File Icons
FY 2021 - 22 Q1 Outcome of Committee Meeting File Icons
FY 2021 - 22 Q1 Intimation of BM File Icons
FY 2021 - 22 Q1 Closure of Trading Window File Icons
FY 2020 - 21 Q4 Related Party Disclosure File Icons
FY 2021 - 22 Q1 Shareholding Pattern File Icons
FY 2021 - 22 Q1 Regulation 74(5) File Icons
FY 2020 - 21 Q4 Closure of Trading Window File Icons
FY 2020 - 21 Q4 Outcome of Board Meeting File Icons
FY 2020 - 21 Q4 Outcome of Board Meeting File Icons
FY 2020 - 21 Q4 Regulation 7(3) File Icons
FY 2020 - 21 Q4 Regulation 40(9) File Icons
FY 2020 - 21 Q4 Regulation 74(5) File Icons
FY 2020 - 21 Q4 Shareholding Pattern File Icons
FY 2020 - 21 Q4 Closure of Trading Window File Icons
FY 2020 - 21 Q3 Disclosure File Icons
FY 2020 - 21 Q3 Quarterly Results File Icons
FY 2020 - 21 Q3 Shareholding Pattern File Icons
FY 2020 - 21 Q3 Closure of Trading Window File Icons
FY 2020 - 21 Q3 Regulation 74(5) File Icons
FY 2020 - 21 Annual Letter of Offer File Icons
FY 2020 - 21 Q2 Disclosure File Icons
FY 2020 - 21 Q3 Disclosure File Icons
FY 2020 - 21 Q2 Disclosure File Icons
FY 2019 - 20 Annual Annual Report of Subsidiary File Icons
FY 2018 - 19 Annual Annual Report of Subsidiary File Icons
FY 2020 - 21Q1Shareholding PatternFile Icons
FY 2020 - 21Q1Regulation 40(9)File Icons
FY 2020 - 21Q1Regulation 74(5)File Icons
FY 2019 - 20AnnualAnnual ReportsFile Icons
FY 2020 - 21Q1DisclosureFile Icons
FY 2020 - 21Q1Quarterly ResultsFile Icons
FY 2020 - 21Q1Closure of Trading WindowFile Icons
FY 2019 - 20Q4Shareholding PatternFile Icons
FY 2019 - 20Q4Regulation 40(9)File Icons
FY 2019 - 20Q4Regulation 74(5)File Icons
FY 2019 - 20Q4DisclosureFile Icons
FY 2019 - 20Q4DisclosureFile Icons
FY 2019 - 20Q4DisclosureFile Icons
FY 2019 - 20Q4Regulation 7(3)File Icons
FY 2019 - 20Q4Regulation 74(5)File Icons
FY 2019 - 20Q4Regulation 40(10)File Icons
FY 2019 - 20Q4Shareholding PatternFile Icons
FY 2019 - 20Q4Closure of Trading WindowFile Icons
FY 2019 - 20Q3Shareholding PatternFile Icons
FY 2019 - 20Q3Quarterly ResultsFile Icons
FY 2019 - 20Q2Shareholding PatternFile Icons
FY 2019 - 20Q2Quarterly ResultsFile Icons
FY 2018 - 19AnnualAnnual ReportsFile Icons
FY 2018 - 19Q4Quarterly ResultsFile Icons
FY 2019 - 20Q1Shareholding PatternFile Icons
FY 2019 - 20Q1Quarterly ResultsFile Icons
FY 2018 - 19Q4Shareholding PatternFile Icons
FY 2017 - 18Q4Shareholding PatternFile Icons
FY 2018 - 19Q3Shareholding PatternFile Icons
FY 2018 - 19Q2Shareholding PatternFile Icons
FY 2018 - 19Q1Shareholding PatternFile Icons
FY 2018 - 19Q3Quarterly ResultsFile Icons
FY 2017 - 18AnnualAnnual Report of SubsidiaryFile Icons
FY 2018 - 19Q2Quarterly ResultsFile Icons
FY 2018 - 19Q1Quarterly ResultsFile Icons
FY 2017 - 18AnnualAnnual ReportsFile Icons
FY 2017 - 18Q4Quarterly ResultsFile Icons
FY 2017 - 18Q3Letter of OfferFile Icons
FY 2017 - 18Q3Quarterly ResultsFile Icons
FY 2017 - 18Q3Shareholding PatternFile Icons
FY 2017 - 18Q3Investor Grievance ReportFile Icons
FY 2017 - 18Q2Quarterly ResultsFile Icons
FY 2017 - 18Q2Shareholding PatternFile Icons
FY 2017 - 18Q2Investor Grievance ReportFile Icons
FY 2017 - 18Q1Quarterly ResultsFile Icons
FY 2017 - 18Q1Shareholding PatternFile Icons
FY 2017 - 18Q1Investor Grievance ReportFile Icons
FY 2016 - 17AnnualAnnual ReportsFile Icons
FY 2016 - 17Q4Quarterly ResultsFile Icons
FY 2016 - 17Q4Shareholding PatternFile Icons
FY 2016 - 17Q4Investor Grievance ReportFile Icons
FY 2016 - 17Q3Quarterly ResultsFile Icons
FY 2016 - 17Q3Shareholding PatternFile Icons
FY 2016 - 17Q3Investor Grievance ReportFile Icons
FY 2016 - 17Q2Quarterly ResultsFile Icons
FY 2016 - 17Q2Shareholding PatternFile Icons
FY 2016 - 17Q2Investor Grievance ReportFile Icons
FY 2016 - 17Q1Quarterly ResultsFile Icons
FY 2016 - 17Q1Shareholding PatternFile Icons
FY 2016 - 17Q1Investor Grievance ReportFile Icons
FY 2015 - 16AnnualAnnual ReportsFile Icons
FY 2015 - 16Q4Quarterly ResultsFile Icons
FY 2015 - 16Q4Shareholding PatternFile Icons
FY 2015 - 16Q3Quarterly ResultsFile Icons
FY 2015 - 16Q3Shareholding PatternFile Icons
FY 2015 - 16Q2Quarterly ResultsFile Icons
FY 2015 - 16Q2Shareholding PatternFile Icons
FY 2015 - 16Q2Quarterly ResultsFile Icons
FY 2015 - 16Q1Shareholding PatternFile Icons
FY 2015 - 16Q3Investor Grievance ReportFile Icons
FY 2014 - 15AnnualAnnual ReportsFile Icons
FY 2014 - 15Q4Quarterly ResultsFile Icons
FY 2014 - 15Q4Shareholding PatternFile Icons
FY 2014 - 15Q3Quarterly ResultsFile Icons
FY 2014 - 15Q3Shareholding PatternFile Icons
FY 2014 - 15Q2Quarterly ResultsFile Icons
FY 2014 - 15Q2Shareholding PatternFile Icons
FY 2014 - 15Q1Quarterly ResultsFile Icons
FY 2014 - 15Q1Shareholding PatternFile Icons
FY 2013 - 14AnnualAnnual ReportsFile Icons
FY 2013 - 14Q4Quarterly ResultsFile Icons
FY 2013 - 14Q4Shareholding PatternFile Icons
FY 2013 - 14Q3Quarterly ResultsFile Icons
FY 2013 - 14Q3Shareholding PatternFile Icons
FY 2013 - 14Q2Quarterly ResultsFile Icons
FY 2013 - 14Q1Quarterly ResultsFile Icons
FY 2013 - 14Q1Shareholding PatternFile Icons

SGL Board of Directors

Dinesh Shah

Independent Director

He is a fellow member of Institute of Chartered Accountants of India. He holds certificate of practice with the ICAI. He has been associated with our Company as a Director since August 13, 1994.

Kantilal Ladani

Whole Time Director

He holds a bachelor’s degree in Commerce from Saurashtra University, Rajkot. He manages the accounts and finances of our Company. He has been associated with our Company as a Director since October 19, 2002.

Board of Governance

Form ISR

Board Diversity Policy

Prevention of Sexual Harassment Policy

Related Party Transaction Policy

Remuneration of Directors, Key Managerial Personnel and Senior Employees Policy

Risk Management Policy

Terms of Appointment of Independent Directors

Vigil Mechanism or Whistle Blower Policy

Determination of Materiality Policy

Insider Code SGL

Policy on Preservation of Documents

Code for Fair Disclosure of Unpublished Price Sensitive Info…

Corporate Information

Policy for Determining Material Subsidiary

Familiarisation Programme

MOA and AOA

Announcement

Right Issue Draft Letter of Offer

Award of Receipt of Order_Biharsharif Smart City

Award Receipt of Order

Voting Result of 28th Annual General Meeting

Newspaper Advertisement under clause 2(c) – 11,Dec 2019

Voting Result of 27th Annual General Meeting

Newspaper Advertisement of 27th Annual General Meeting

Newspaper Advertisement under clause 2(c) – 03,Sept 2019

Notice of 27th Annual General Meeting

Annual General Meeting Notice

Board Meeting Notice_14.02.2019

Board Meeting Notice_14.08.2018

Board Meeting Notice_14.11.2018

Annual General Meeting News Paper Advertisement

Intimation of BM_June_2020_ Financial Results

Intimation of BM_June_2020_25.08.2020

Intimation of BM

KYC DETAILS

 

MANDATORY FURNISHING OF PAN, KYC DETAILS, NOMINATION BY HOLDERS OF PHYSICAL SECURITIES AND ISSUANCE OF SECURITIES IN DEMATERIALIZED FORM IN CASE OF INVESTOR SERVICE REQUESTS

Common and Simplified Norms for processing investor’s service request by RTA and norms for furnishing of PAN, KYC details, Nomination and Issuance of Securities in Dematerialized Form in case of Investor Service Requests

With reference to SEBI Circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 and SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2021 / 687 dated December 14, 2021 (“SEBI Circular”), SEBI has introduced common and simplified norms for processing Investor’s service request by RTA and norms for furnishing of PAN, KYC details and Nomination by holders of physical securities.

Further, pursuant to SEBI Circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, as an on-going measure to enhance ease of dealing in securities markets by investors, it has been decided that listed companies shall henceforth issue the securities in dematerialized form only (vide Gazette Notification no. SEBI/LAD-NRO/GN/2022/66 dated January 24, 2022) in case of investor service requests.

In this connection, please find below the link of the following forms notified by SEBI-

» KYC Letter

1. Form ISR-1 (Request for registering PAN, KYC details or changes / updation thereof)

2. Form ISR-2 (Confirmation of Signature of securities holder by the Banker)

3. Form ISR-3 (Declaration Form for Opting-out of Nomination by holders of physical securities)

4. Form No. SH-13 (Nomination Form)

5. Form No. SH-14 (Cancellation or Variation of Nomination)

Please note in case of mismatch in the signature of the holder or Signature Card is not available in the records of the RTA, then the holder(s) / claimant(s) shall be required to furnish original cancelled cheque and banker’s attestation of the signature as per Form ISR-2.

Investors shall continue to use Form No. SH-13 and Form No. SH-14 for declaration of nomination and change in nomination respectively. However, in case Investor wants to opt-out of nomination, Form ISR-3 shall be submitted with the RTA.

Investors are requested to ensure the above details are updated with the RTA on or before April 01, 2023, otherwise the folios for which the above details are not available thereafter shall be frozen by the RTA.

Please note from January 01, 2022, the RTA of the Company shall not process any service requests or complaints received from the holder(s) / claimant(s), till PAN, KYC and Nomination documents/details are received.

The above Forms are required to be submitted to the RTA of the Company at the below mentioned address:

MUFG Intime India Private Limited

5th Floor, 506 to 508,
Amarnath Business Centre – 1 (ABC-1),
Beside Gala Business Centre,
Nr. St. Xavier’s College Corner,
Off C G Road, Ellisbridge, Ahmedabad – 380006.
Phone – (079) 2646 5179 / 86 / 87
Email – ahmedabad@linkintime.co.in

Do you have questions?

Questions for the Investor Relations department can be submitted below.

*Indicates required field

For any inquiries or details, reach out to hello@sgligis.com - we'd love to hear from you!

Compliance Officer

CS Foram Sagar Bhuva
Company Secretary | Compliance Officer

SGL Resources Limited (Formerly known as Scanpoint Geomatics Limited)

Corporate Office

506, Fifth Floor, Venus Atlantis,
Near Shell Petrol Pump,
Prahalad Nagar Road,
Ahmedabad, Gujarat, India, 380015

[P] 079 4939 1735

[E] cs@sgligis.com

Registered Office

506, Fifth Floor, Venus Atlantis,
Near Shell Petrol Pump,
Prahalad Nagar Road,
Ahmedabad, Gujarat, India, 380015

[P] 079 4939 1735

[E] cs@sgligis.com

Registrar & Share Transfer Agents

MUFG Intime India Private Limited

Ahmedabad Office

5th Floor, 506 to 508,
Amarnath Business Centre – 1 (ABC-1),
Nr. St. Xavier’s College Corner, Off C. G. Road,
Ahmedabad – 380 006

[P] +91 79 26465179

[E] ahmedabad@linkintime.co.in

Registered Office

C 101, 247 Park,
L.B.S.Marg, Vikhroli (West),
Mumbai – 400 083.

Toll Free: - 1800 2208 78