FINANCIALS

Financial Year	Q1	Q2	Q3	Q4
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19

Financial Year	Q1	Q2	Q3	Q4
2024-25
2023-24
2022-23
2021-22

01.03.2024
26.10.2023	06.11.2023	14.12.2023	18.12.2023
02.06.2023	06.09.2023	08.09.2023	27.09.2023
30.05.2022	03.06.2022	25.08.2022	30.11.2022

Financial Year	Q1	Q2	Q3	Q4
2024-25
2023-24
2022-23

Financial Year	Q1	Q2	Q3	Q4
2024-25
2023-24
2022-23

Audio Recording (Earning Call) Dated 25.07.2024
Audio Recording (Earning Call) Dated 04.05.2023	Audio Recording (Earning Call) Dated 23.01.2024	Audio Recording (Earning Call) Dated 30.04.2024

INVESTOR PRESENTATION

Financial Year	Q1	Q2	Q3	Q4
2024-25
2023-24
2022-23
2021-22

ANNUAL REPORT

Financial Year	Report
FY24
FY23
FY22
FY21
FY20
FY19
FY18

SHAREHOLDING PATTERN

Financial Year	Q1	Q2	Q3	Q4
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19

UPDATES & ANNOUNCEMENTS

Notice of Board Meeting Dated 27.04.2024	Notice of Board Meeting Dated 20.07.2024
Notice of Board Meeting Dated 22.07.2023	Notice of Board Meeting Dated 21.10.2023	Notice of Board Meeting Dated 20.01.2024
Notice of Board Meeting Dated 29.10.2022	Notice of Board Meeting Dated 28.01.2023	Notice of Board Meeting Dated 29.04.2023
Notice of Board Meeting Dated 22.01.2022	Notice of Board Meeting Dated 30.04.2022	Notice of Board Meeting Dated 23.07.2022
Notice of Board Meeting Dated 24.07.2021	Notice of Board Meeting Dated 14.08.2021	Notice of Board Meeting Dated 23.10.2021
Notice of Board Meeting Dated 09.11.2020	Notice of Board Meeting Dated 23.01.2021	Notice of Board Meeting Dated 24.04.2021
Notice of Board Meeting Dated 12.02.2020	Notice of Board Meeting Dated 29.06.2020	Notice of Board Meeting Dated 21.08.2020
Notice of Board Meeting Dated 12.02.2019	Notice of Board Meeting Dated 25.05.2019	Notice of Board Meeting Dated 13.08.2019
Notice of Board Meeting Dated 03.11.2018

Notice for 34th Annual General Meeting	Notice for 35th Annual General Meeting
Notice for 31st Annual General Meeting	Notice for 32nd Annual General Meeting	Notice for 33rd Annual General Meeting
Notice for 28th Annual General Meeting	Notice for 29th Annual General Meeting	Notice for 30th Annual General Meeting

35th Annual General Meeting
32nd Annual General Meeting	33rd Annual General Meeting	34th Annual General Meeting
29th Annual General Meeting	30th Annual General Meeting	31st Annual General Meeting

Extract of Annual Return 2022-23	Extract of Annual Return 2023-24
Extract of Annual Return 2019-20	Extract of Annual Return 2020-21	Extract of Annual Return 2021-22
Extract of Annual Return 2018-19

31.03.2023	31.03.2024
31.03.2020	31.03.2021	31.03.2022

2024-25	30.06.2024
2023-24	30.06.2023	30.09.2023	31.12.2023	31.03.2024
2022-23	30.06.2022	30.09.2022	31.12.2022	31.03.2023
2021-22	30.06.2021	30.09.2021	31.12.2021	31.03.2022
2020-21	30.06.2020	30.09.2020	31.12.2020	31.03.2021
2019-20	30.06.2019	30.09.2019	31.12.2019
2018-19				31.03.2019

Notice Publication for 35th Annual General Meeting
Notice Publication for 32nd Annual General Meeting	Notice Publication for 33nd Annual General Meeting	Notice Publication for 34th Annual General Meeting
Notice Publication for 29th Annual General Meeting	Notice Publication for 30th Annual General Meeting	Notice Publication for 31st Annual General Meeting

Advertisement for Corrigendum to Annual Report for FY 2022-23
Advertisement for Unaudited Financial Results for Nine months ended Dated 31.12.2022	Public Announcement of Buyback Dated 31.01.2023	Advertisement for Unaudited Financial Results for Quarter ended Dated 30.06.2023
Advertisement of Quarterly/Half Year Ended Dated 30.09.2021	Advertisement of Nine Months result ended Dated 31.12.2021	Advertisement of Audited Financial Results for Dated 31.03.2022
Advertisement of Board Meeting Dated 24.04.2021	Advertisement of Quarterly Result Dated 30.06.2021	Advertisement for Board meeting Dated 24.07.2021
Advertisement for Quarter/Nine Month Ended Dated 31.12.2020	Advertisement for Board Meeting Dated 23.01.2021	Advertisement for Quarter/Year Ended Result Dated 31.03.2021
Advertisement for Board Meeting Dated 21.08.2020	Advertisement for Quarterly/Half Year Result Dated 30.09.2020	Advertisement for Board Meeting Dated 09.11.2020
Advertisement for Board Meeting Dated 12.02.2020	Advertismenet with Regard to Payment of Balance Money Dated 30.06.2020	Advertisement of Quarterly Result Dated 30.06.2020
Advertisement of Half yearly/Quarterly Result Dated 30.09.2019	Advertisement for Board Meeting Dated 02.11.2019	Advertisement of Nine Month/Quarterly Result Dated 31.12.2019
Advertisement for Board Meeting Dated 25.05.2019	Advertisement of Quarterly Result Dated 30.06.2019	Advertisement for Board Meeting Dated 13.08.2019
Advertisement for Final Demand Cum Forfeiture for Partly Paid Equity Shares	Advertisement with Regard to SEBI Circular	Advertisement of Financial Result for FY 2018-19 Dated 31.03.2019
INC-26	Record Date of Bonus

Intimation for Closure of Trading Window Dated 30.06.2024
Intimation for Closure of Trading Window Dated 31.03.2024	Intimation for Closure of Trading Window Dated 30.09.2023	Intimation for Closure of Trading Window Dated 31.12.2023
Intimation for Closure of Trading Window Dated 31.12.2022	Intimation for Closure of Trading Window Dated 31.03.2023	Intimation for Closure of Trading window Dated 30.06.2023
Intimation for Closure of Trading Window Dated 31.03.2022	Intimation for Closure of Trading Window Dated 30.06.2022	Intimation for Closure of Trading Window Dated 30.09.2022
Intimation for Closure of Trading Window Dated 30.06.2021	Intimation for Closure of Trading Window Dated 30.09.2021	Intimation for Closure of Trading Window Dated 31.12.2021
Intimation for Closure of Trading Window Dated 30.09.2020	Intimation for Closure of Trading Window Dated 31.12.2020	Intimation for Closure of Trading Window Dated 31.03.2021
Intimation for Closure of Trading Window Dated 29.09.2019	Intimation for Closuer of Trading Window Dated 31.12.2019	Intimation for Closure of Trading Window Dated 30.06.2020
	Intimation for Closure of Trading Window Dated 04.04.2019	Intimation for Closure of Trading Window Dated 29.06.2019

INTIMATION
Intimation for the appointment of Secretarial Auditors, Cost Auditors and Internal Auditor Dated 27.04.2024	Intimation for the recommendation of Dividend by Board of Directors Dated 27.04.2024	Intimation for the consideration of stock split by Board Dated 20.07.2024
Intimation for Recognition of Company by Ministry of Commerce Industry Dated 14.09.2023	Intimation for Change in Directorate Dated 16.09.2023	Intimation for cancellation of Institutional Investors/Analysts Meet Dated 26.10.2023
Intimation for Change in Directorate Dated 22.07.2023	Intimation for Corrigendum to Annual Report for uploading Dated 02.09.2023	Intimation of Fire Incident Dated 09.09.2023
Intimation for Appointment of CFO Dated 21.03.2023	Intimation of Commencement of Commercial Production at Bathinda Unit Dated 29.03.2023	Intimation of Demise of Internal Auditor Dated 27.06.2023
Intimation for Appointment of Statutory Auditors Dated 30.09.2022	Intimation for retirement of CFO Dated 03.10.2022	Intimation for starting commercial production Dated 03.10.2022
Intimation about Sad Demise of Chairman cum Managing Director Dated 24.07.2022	Listing Of Equity Shares Of The Company In National Stock Exchange Of India Limited (NSE) Dated 23.08.2022	Intimation for Change in Directorate Dated 03.09.2022
Allotment of Equity Shares Dated 28.09.2021	Intimation Of Commissioning Of Rooftop Solar Power Project Dated 16.06.2022	Intimation Of Application For Listing Of Equity Shares On NSE Dated 07.07.2022
Intimation for change of Registered Office Dated 06.04.2021	Glimpse of Financial Performance for the Quarter ended Dated 30.06.2021	Intimation Of Record Date For Purpose Of Issuance Of Bonus Equity Shares Dated 31.08.2021
Intimation for retirement of Independent Director Dated 01.10.2020	Intimation for Appointment of Independent Director Dated 17.10.2020	Intimation For Forfeiture Of Partly Paid-Up Equity Shares Dated 09.11.2020
Intimation for Extension of time for holding of AGM for FY Dated 31.03.2020	Disclosure on material impact of COVID-19 Dated 30.06.2020	Intimation Of Withdrawal Of Bank Loan Credit Rating By ICRA Ltd Dated 30.09.2020
OUTCOME
Outcome of Board Meeting Dated 20.07.2024	Outcome of AGM Dated 17.08.2024
Outcome of Board Meeting Dated 22.07.2023	Outcome of AGM Dated 16.09.2023	Outcome of Board Meeting Dated 27.04.2024
Outcome of board Meeting Dated 29.10.2022	Outcome of board Meeting Dated 28.01.2023	Outcome of board Meeting Dated 29.04.2023
Outcome Of Board Meeting Dated 23.07.2022	Outcome of Board Meeting Dated 03.08.2022	Outcome of AGM Dated 30.09.2022
Outcome of Board Meeting Dated 23.10.2021	Outcome of Board Meeting Dated 22.01.2022	Outcome of Board Meeting Dated 30.04.2022
Outcome Of Board Meeting Dated 24.04.2021	Outcome of Board Meeting Dated 24.07.2021	Outcome of Board Meeting Dated 14.08.2021
Outcome of Board Meeting Dated 09.11.2020	Outcome Of Board Meeting Dated 23.01.2021	Outcome of Board Meeting Dated 08.02.2021
Outcome Of Board Meeting Dated 12.02.2020	Outcome Of Board Meeting Dated 29.06.2020	Outcome of Board Meeting Dated 21.08.2020

Book Closure for 34th Annual General Meeting	Book Closure for 35th Annual General Meeting
Record date for Payment of Dividend	Record date for Stock Split

Board Approval Dated 20.07.2024

coming soon...

CRISIL Rating Rationale Reaffirmation Dated 06.06.2023	Credit Rating Rationale Reaffirmation Dated 30.08.2023	Credit Rating along with Rational Dated 07.08.2024
Improvement in Bank Loan External Credit Rating	Intimation of Upgrade in Bank Loan Credit Rating	Withdrawal of Bank Loan Rating by ICRA Ltd
Bank Loan Rating Dated 20.08.2020	Revision in Bank Loan Rating	Enhanced Amount of Bank Loan Rating
Bank Loan Credit Rating	Rating Intimation to Stock Exchnage Dated 17.09.2022

31.03.2024
30.09.2022	31.03.2023	30.09.2023
30.09.2020	31.03.2021	30.09.2021
31.03.2019	30.09.2019	31.03.2020

Year	BRR/BRSR Report
FY24
FY23
FY22

coming soon...

Post Buyback Public Announcement Dated 13.04.2023	SE Letter of Extinguishment Dated 18.04.2023	Post Buyback Shareholding Dated 21.04.2023
Annual Report 2019-20	Annual Report 2020-21	Annual Report 2021-22
Auditors Certificate of Opinion on Note on Taxation	Auditors Certificate of Financial arrangements by the Company	Affidavit as per SH-9
Board Resolution Dated 28.01.2023	Certificate of Incorporation and Commencement	Auditors Certificate under Clause (xi) of Schedule I of Buyback Regulati...
CA Rajiv Rajinder & Co., Certificate on liquid Funds	Escrow agreement executed between Company, Escrow Agent and Manager to Buyback Sportking	Buyback Escrow Account Bank statement
MOA & AOA	Fixed Deposit Receipt of Deposit of sum Rs. 42 Crore	Declaration of Solvency as per SH-9
Corrigendum	Unaudited Results and Limited review report Dated 31.12.2022	SEBI Observation on Draft Letter of Offer Dated 28.02.2023
Letter of Offer Sportking Final	Tender Form Demat	Tender Form Physical
SH-4 Form	Draft Letter of Offer Master Trust	Draft Letter of Offer Stock Exchange
Record Date for Buyback	Outcome Buyback	Public Announcement of Buyback

CORPORATE GOVERNANCE

Financial Year	Q1	Q2	Q3	Q4
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19

Sr No	Name	Designation
1.	Sh. Munish Avasthi	Chairman & Managing Director
2.	Sh. Naresh Kumar Jain	Executive Director
3.	Smt. Anjali Avasthi	Non Executive Non Independent Director
4.	Sh. Prashant Kochhar	Independent Director
5.	Dr. Sandeep kapur	Independent Director
6.	Smt Harpreet Kaur kang	Independent Director

Audit Committee

Sr No	Name	Designation
1	Sh. Prashant Kochhar	Chairman
2	Sh. Sandeep Kapur	Member
3	Smt. Harpreet Kang	Member
4	Sh. Naresh Kumar Jain	Member

Nomination and Remuneration Committee

Sr No	Name	Designation
1	Sh. Sandeep Kapur	Chairman
2	Sh. Prashant Kochhar	Member
3	Smt. Harpreet Kang	Member

Stakeholders Relationship Committee

Sr No	Name	Designation
1	Sh. Sandeep Kapur	Chairman
2	Sh. Munish Avasthi	Member
3	Sh. Naresh Kumar Jain	Member

CSR Committee

Sr No	Name	Designation
1	Sh. Munish Avasthi	Chairman
2	Sh. Sandeep Kapur	Member
3	Sh. Naresh Kumar Jain	Member

Risk Management Committee

Sr No	Name	Designation
1	Sh. Munish Avasthi	Chairman
2	Sh. Sandeep Kapur	Member
3	Sh. Naresh Kumar Jain	Member

Sr No	Name	Designation
1	Shiv K. Sharma	President - Production
2	D.S. Yadav	President - Pers. & Admin.
3	Rashim Jindal	President - Raw Material & Marketing

Code of Business Ethics Policy
Familiarisation Programme for Independent Directors	Terms & Conditions of Appointment of Independent Directors	Criteria of Making Payment to Non-Executive Directors
Whistle Blower Policy	Policy for Determining Material Subsidiaries	Familiarization Programmes
Related Party Transaction Policy	Code of conduct	Dividend Distribution Policy
Archival / Preservation of Document Policies	Risk Management Policy	CSR Policy
Policy for Determination of Materiality of Events/Information for Disclosure to Stock Exchange(s)	Memorandum and Article of Association-amended on 17.08.2024	Policy on Preventing Insider Trading

Names and Contact Details of Key Managerial Personnel (KMPs) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to Stock Exchanges

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the names and Contact Details of Key Managerial Personnel (KMPs) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to Stock Exchanges are as under:

Names of KMPs	Sh. Munish Avasthi -(Managing Director) Sh. Sandeep Sachdeva -(Chief Financial Officer) Sh. Lovlesh Verma -(Company Secretary)
Contact Details	Sportking India Limited Village Kanech, Near Sahnewal, GT road, Ludhiana-141120 Email: cs@sportking.co.in Phone: 01612845456 Website:www.sportking.co.in

MARKET TRACKER

Stock Info (BSE) Stock Info (NSE)

INVESTOR CONTACT

Address for Correspondence
Village Kanech Near Sahnewal GT Road, Ludhiana-141120 Telephone No. – 0161-2845456 Email ID – cs@sportking.co.in
E-mail ID for Investors’ Grievance
cs@sportking.co.in
Company Secretary
Mr. Lovlesh Verma Company Secretary and Compliance Officer Village Kanech Near Sahnewal GT Road, Ludhiana-141120 Telephone No. – 01161-2845456 Email ID – cs@sportking.co.in
Registrar and Share Transfer Agent
BEETAL Financial & Computer Services Pvt Ltd. BEETAL HOUSE, 3rd Floor, 99, Madangir, Behind LSC, New Delhi – 110062 Telephone No- 011-29961281-283 , 26051061, 26051064 Email ID- beetalrta@gmail.com

INVESTOR ALERT

IMPORTANT COMMUNICATION
TO SHAREHOLDERS

SEBI Circular Dated Aug 04, 2023	SEBI Circular Dated Sep 20, 2023
SEBI Circular Dated Jan 27, 2023	Online Dispute Resolution (ODR)	SEBI Circular Dated July 31, 2023

SEBI Circular Dated 17.11.2023	Updation of PAN KYC as per SEBI Circular Dated 06.03.2024	Ease of doing Investments as per SEBI Circular Dated 10.06.2024
SEBI Circular Dated 03.11.2021	SEBI Circular Dated 25.01.2022	SEBI Circular Dated 26.09.2023
FORM (SH-13)	FORM (SH-14)
FORM (ISR-1)	FORM (ISR-2)	FORM (ISR-3)

SEBI Circular Dated May 25, 2022	FORM (ISR-4)	Affidavit For Issuance Of Duplicate Securities
Indemnity For Issuance Of Duplicate Securities

SEBI Circular Dated May 18, 2022	FORM (ISR-5)	Documents required for Transmission Of Securities
Legal Heirs Affidavit (ANNEXURE-D)	Bond Of Indemnity (ANNEXURE-E)	No Objection Certificate (ANNEXURE-F)

Intimation On Tax Deduction On Dividend
FORM 10 F	FORM 15 G	FORM 15 H