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 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 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 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 - 21 Q1 Shareholding Pattern File Icons
FY 2020 - 21 Q1 Regulation 40(9) File Icons
FY 2020 - 21 Q1 Regulation 74(5) File Icons
FY 2019 - 20 Annual Annual Reports File Icons
FY 2020 - 21 Q1 Disclosure File Icons
FY 2020 - 21 Q1 Quarterly Results File Icons
FY 2020 - 21 Q1 Closure of Trading Window File Icons
FY 2019 - 20 Q4 Shareholding Pattern File Icons
FY 2019 - 20 Q4 Regulation 40(9) File Icons
FY 2019 - 20 Q4 Regulation 74(5) File Icons
FY 2019 - 20 Q4 Disclosure File Icons
FY 2019 - 20 Q4 Disclosure File Icons
FY 2019 - 20 Q4 Disclosure File Icons
FY 2019 - 20 Q4 Regulation 7(3) File Icons
FY 2019 - 20 Q4 Regulation 74(5) File Icons
FY 2019 - 20 Q4 Regulation 40(10) File Icons
FY 2019 - 20 Q4 Shareholding Pattern File Icons
FY 2019 - 20 Q4 Closure of Trading Window File Icons
FY 2019 - 20 Q3 Shareholding Pattern File Icons
FY 2019 - 20 Q3 Quarterly Results File Icons
FY 2019 - 20 Q2 Shareholding Pattern File Icons
FY 2019 - 20 Q2 Quarterly Results File Icons
FY 2018 - 19 Annual Annual Reports File Icons
FY 2018 - 19 Q4 Quarterly Results File Icons
FY 2019 - 20 Q1 Shareholding Pattern File Icons
FY 2019 - 20 Q1 Quarterly Results File Icons
FY 2018 - 19 Q4 Shareholding Pattern File Icons
FY 2017 - 18 Q4 Shareholding Pattern File Icons
FY 2018 - 19 Q3 Shareholding Pattern File Icons
FY 2018 - 19 Q2 Shareholding Pattern File Icons
FY 2018 - 19 Q1 Shareholding Pattern File Icons
FY 2018 - 19 Q3 Quarterly Results File Icons
FY 2017 - 18 Annual Annual Report of Subsidiary File Icons
FY 2018 - 19 Q2 Quarterly Results File Icons
FY 2018 - 19 Q1 Quarterly Results File Icons
FY 2017 - 18 Annual Annual Reports File Icons
FY 2017 - 18 Q4 Quarterly Results File Icons
FY 2017 - 18 Q3 Letter of Offer File Icons
FY 2017 - 18 Q3 Quarterly Results File Icons
FY 2017 - 18 Q3 Shareholding Pattern File Icons
FY 2017 - 18 Q3 Investor Grievance Report File Icons
FY 2017 - 18 Q2 Quarterly Results File Icons
FY 2017 - 18 Q2 Shareholding Pattern File Icons
FY 2017 - 18 Q2 Investor Grievance Report File Icons
FY 2017 - 18 Q1 Quarterly Results File Icons
FY 2017 - 18 Q1 Shareholding Pattern File Icons
FY 2017 - 18 Q1 Investor Grievance Report File Icons
FY 2016 - 17 Annual Annual Reports File Icons
FY 2016 - 17 Q4 Quarterly Results File Icons
FY 2016 - 17 Q4 Shareholding Pattern File Icons
FY 2016 - 17 Q4 Investor Grievance Report File Icons
FY 2016 - 17 Q3 Quarterly Results File Icons
FY 2016 - 17 Q3 Shareholding Pattern File Icons
FY 2016 - 17 Q3 Investor Grievance Report File Icons
FY 2016 - 17 Q2 Quarterly Results File Icons
FY 2016 - 17 Q2 Shareholding Pattern File Icons
FY 2016 - 17 Q2 Investor Grievance Report File Icons
FY 2016 - 17 Q1 Quarterly Results File Icons
FY 2016 - 17 Q1 Shareholding Pattern File Icons
FY 2016 - 17 Q1 Investor Grievance Report File Icons
FY 2015 - 16 Annual Annual Reports File Icons
FY 2015 - 16 Q4 Quarterly Results File Icons
FY 2015 - 16 Q4 Shareholding Pattern File Icons
FY 2015 - 16 Q3 Quarterly Results File Icons
FY 2015 - 16 Q3 Shareholding Pattern File Icons
FY 2015 - 16 Q2 Quarterly Results File Icons
FY 2015 - 16 Q2 Shareholding Pattern File Icons
FY 2015 - 16 Q2 Quarterly Results File Icons
FY 2015 - 16 Q1 Shareholding Pattern File Icons
FY 2015 - 16 Q3 Investor Grievance Report File Icons
FY 2014 - 15 Annual Annual Reports File Icons
FY 2014 - 15 Q4 Quarterly Results File Icons
FY 2014 - 15 Q4 Shareholding Pattern File Icons
FY 2014 - 15 Q3 Quarterly Results File Icons
FY 2014 - 15 Q3 Shareholding Pattern File Icons
FY 2014 - 15 Q2 Quarterly Results File Icons
FY 2014 - 15 Q2 Shareholding Pattern File Icons
FY 2014 - 15 Q1 Quarterly Results File Icons
FY 2014 - 15 Q1 Shareholding Pattern File Icons
FY 2013 - 14 Annual Annual Reports File Icons
FY 2013 - 14 Q4 Quarterly Results File Icons
FY 2013 - 14 Q4 Shareholding Pattern File Icons
FY 2013 - 14 Q3 Quarterly Results File Icons
FY 2013 - 14 Q3 Shareholding Pattern File Icons
FY 2013 - 14 Q2 Quarterly Results File Icons
FY 2013 - 14 Q1 Quarterly Results File Icons
FY 2013 - 14 Q1 Shareholding Pattern File Icons

SGL Board of Directors

Mitesh Sanghvi

Non-Executive Director

He holds a bachelor’s degree in Commerce from H.L. Commerce College, Ahmedabad. He is a qualified Chartered Accountant from the Institute of Chartered Accountants of India. He has been associated with our Company as a Director since September 09, 2016.

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

Executive Director & CFO

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.

Chirag Soni

CTO & Whole Time Director

He holds a bachelor’s degree in Science (Information Technology) from Sikkim Manipal University and holds a diploma in Mechanical Engineering, from Government Polytechnic, Ahmedabad accredited by the Technical Examination Board, Gujarat State, Gandhinagar. He has experience in GIS & IP based application development, GIS based customization and R&D activities undertaken by our Company. He has been associated with our Company as a Director since last 9 years.

Kalpesh Rachchh

Independent Director

He is a Fellow Member of the Institute of Company Secretaries of India. He is also possesses degrees of B.Com and LL.B. By Profession he is an experienced Company Secretary in Practice with the experience of more than 18 years. He is providing consultancy to various listed companies since 2001. He is providing consultancy and liaison service for the work relating to NSDL and CDSL (DP related work).

Suresh Tejwani

Independent Director

He is an experienced Chartered Accountant with the experience of more than 11 years. Apart from CA, he holds bachelor degree in Commerce. He is associated with S.S.Tejwani & Co. as proprietor since 2007. He has experience in the field of Financial Management, Taxation, Audit Assurance, Corporate planning etc. Further, he is actively involved in Tax Planning, preparation of Projects, audits and GST consultancy.

Jay Chotalia

Non-Executive Director

Mr. Jay Chotalia is a Finance Professional. He is a Chartered Accountant and a ISA qualified. He brings in more than 20 years of experience along with him. His exposure to Risk Management, Internal Controls, and Banking Regulations has also helped Large Financial Institutions, Government Bodies, and Corporates alike during his career and during various Consulting assignments.

Aarti Panigrahi

Independent Director

Ms. Aarti Panigrahi is a Company Secretary. Her Expertise is in Corporate restructuring activities, Facilitating Equity and Debt Funding.

Deven Laheru

CEO

Mr.Deven Laheru is seasoned professional with expertise in Business Development, Enterprise Sales& Marketing, Operation and P&L Management. In his career spanning 27-years, he has held various leadership positions at large IT companies like HCL and Oracle. His customer centric & solution based approach has enabled him to successfully set up the business in new domain and verticals. Business Strategy, planning, grooming resources and enabling them to outperform their capacity revenue and market share growth are some of his strong areas apart from business development. Off the work, he likes exploring books and natural places. He believes in people oriented all-inclusive culture and strive to maintain the same.

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

Announcement

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:

Link 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
 

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Compliance Officer

Shaili Mehta
Company Secretary | Nodal Officer

Scanpoint Geomatics Limited

Corporate Office

12, Abhishree Corporate Park,
Ambli Road, Ahmedabad – 380 058

[P] + 91 2717 297096 / 98

[F] +91 2717 297639

[E] info@sgligis.com

Registered Office

9, Mahakant Complex Opp. V.S Hospital,
Ashram Road, Ahmedabad – 380 006

[P] + 91 2717 297096 / 98

[F] +91 2717 297639

[E] info@sgligis.com

Registrar & Share Transfer Agents

Link Intime India Pvt. Ltd.

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

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