ANNUAL REPORT

Annual Report 2020-21

Annual Report 2019-20

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

Annual Report 2013-14

Annual Report 2012-13

Annual Report 2011-12

CG REPORT

Corporate Governance Report March 2011

Corporate Governance Report March 2013

Corporate Governance Report December 2012

Corporate Governance Report September 2012

Corporate Governance Report June 2012

Corporate Governance Report March 2014

Corporate Governance Report December 2013

Corporate Governance Report September 2013

Corporate Governance Report June 2013

Corporate Governance Report June 2014

Corporate Governance Report September 2014

Corporate Governance Report December 2014

Corporate Governance Report March 2015

Corporate Governance Report March 2016

Corporate Governance Report December 2015

Corporate Governance Report June 2015

Corporate Governance Report June 2016

Corporate Governance Report September 2016

Corporate Governance Report December 2016

Corporate Governance Report March 2017

Corporate Governance Report June 2017

Corporate Governance Report September 2017

Corporate Governance Report December 2017

Corporate Governance Report March 2018

Corporate Governance Report March 2019

Corporate Governance Report June 2018

Corporate Governance Report September 2018

Corporate Governance Report December 2018

Corporate Governance Report March 2020

Corporate Governance Report December 2019

Corporate Governance Report September 2019

Corporate Governance Report June 2019

Corporate Governance Report March 2021

Corporate Governance Report December 2020

Corporate Governance Report September 2020

Corporate Governance Report June 2020

Corporate Governance Report March 2022

Corporate Governance Report December 2021

Corporate Governance Report September 2021

Corporate Governance Report June 2021

FINANCIAL REPORT

Financial Results March 2012

Financial Results March 2013

Financial Results December 2012

Financial Results September 2012

Financial Results June 2012

Shareholding Pattern March 2014

Shareholding Pattern Dec 2013

Shareholding Pattern September 2013

Shareholding Pattern June 2013

Financial Results June 2014

Financial Results September 2014

Financial Results December 2014

Financial Results March 2015

Financial Results June 2015

Financial Results September 2015

Financial Results December 2015

Financial Results March 2016

Financial Results December 2016

Financial Results September 2016

Financial Results June 2016

Financial Results March 2018

Financial Results December 2017

Financial Results September 2017

Financial Results June 2017

Financial Results March 2019

Financial Results December 2018

Financial Results June 2018

Financial Results September 2018

Financial Result March 2020

Financial Results December 2019

Financial Results September 2019

Financial Results June 2019

Financial Results March 2021

Financial Result December 2020

Financial Results September 2020

Financial Result June 2020

Financial Result September 2021

Financial Result June 2021

SHAREHOLDING PATTERN

Shareholding Pattern Report March 2012

Shareholding Pattern Report March 2013

Shareholding Pattern Report December 2012

Shareholding Pattern Report September 2012

Shareholding Pattern Report June 2012

Shareholding Pattern Report June 2013

Shareholding Pattern Report September 2013

Shareholding Pattern Report December 2013

Shareholding Pattern Report March 2014

Shareholding Pattern Report March 2015

Shareholding Pattern Report December 2014

Shareholding Pattern Report September 2014

Shareholding Pattern Report June 2014

Shareholding Pattern Report March 2016

Shareholding Pattern Report December 2015

Shareholding Pattern Report September 2015

Shareholding Pattern Report June 2015

Shareholding Pattern Report June 2016

Shareholding Pattern Report September 2016

Shareholding Pattern Report December 2016

Shareholding Pattern Report March 2018

Shareholding Pattern Report December 2017

Shareholding Pattern Report September 2017

Shareholding Pattern Report June 2017

Shareholding Pattern March 2019

Shareholding Pattern Report December 2018

Shareholding Pattern Report September 2018

Shareholding Pattern Report June 2018

Shareholding Pattern March 2020

Shareholding Pattern December 2019

Shareholding Pattern September 2019

Shareholding Pattern June 2019

Shareholding Pattern March 2021

Shareholding Pattern December 2020

Shareholding Pattern September 2020

Shareholding Pattern June 2020

Shareholding Pattern March 2022

Shareholding Pattern December 2021

Shareholding Pattern September 2021

Shareholding Pattern June 2021

STOCK EXCHANGE

In-Principle Approval Letter From BSE dated June 5, 2015

MEMORANDUM

MOA and AOA (updated on 10.09.2021)

New MOA and AOA

Altered Articles of Association dated 30th Sept. 2015

Memorandum & Articles of Association

SHAREHOLDER INFO

Notice for Shareholders

Investor Presentation for 31.03.2022

Disclosure of Related Party Transaction for 31.03. 2022

Press Release regarding financial results for the quarter and year ended March 31, 2022

Outcome of Board Meeting dated 30th April 2022

Improvement in Bank Loan External Credit Rating

Outcome of Board Meeting dated 22nd January 2022

Outcome of Board Meeting dated 23.10.2021

Financial Result September 2021

Intimation for Allotment of Bonus Equity Shares

Bonus Advertisement dated 03rd September 2021

Intimation of Record Date for Issuance of Bonus

Advertisement of Annual General Meeting dated 10.09.2021

Notice of 32nd Annual General Meeting

Outcome of Board Meeting dated 14.08.2021

Improvement in Bank Loan External Credit Rating

Financial performance for Q1 June 2021-22

Outcome of Board Meeting dated 24th July 2021

Annual Secretarial Compliance Report for year ended 31st March 2021

Disclosure Related Party Transaction for Half year Ended 31st March 2021

Outcome of Board Meeting dated 24.04.2021

Intimation for change of Registered Office of the company from the National Capital Territory of Delhi to the State of Punjab a

Outcome of Board Meeting dated 23rd January 2021

Copy of Advertisement Published in Newspaper in Form INC 26

Outcome of 31st Annual General Meeting

Outcome of Board Meeting dated 09.11.2020

Advertisement of Annual General Meeting dated 26.12.2020

Notice for Annual General Meeting

Disclouser for Related Party Transaction 30.09.2020

Intimation for Appointment of Independent Director

Intimation for Cessation/Retirement of Independent Directors (Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

Intimation for Extension of AGM for FY 2019-20

Advertisement for final demand cum forfeiture notice for payment of balance allotment money

Final Demand cum Forfeiture notice for payment of pending /balance allotment money

Disclosure for Related Party Transaction 31.03.2020

Advertisement with regard to payment of payment of pending /balance allotment money

Intimation for reconstitute/ change in composition of Committees of the Board under Regulation 30 of SEBI (LODR) Regulations, 2015

Disclosure of Related Party Transaction 30th September 2019

Notice of 30th Annual General Meeting

Compliance to SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 06.11.2018

Disclosure of Related Party Transactions for half year ended on 31st March 2019

Investor Correspondence/ Grievance

Advertisement with regard to SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 06.11.2018

Notice for Updation of PAN and Bank Detail of Shareholders -Reminder 2

Notice for Updation of PAN and Bank Detail of Shareholders

Annual General meeting 2017-18 Advertisement

Voting result and scrutinizer report

Voting Result and Scrutinizer Report of 31st AGM

Voting Result and Scrutinizer Report of 30th AGM

Voting Result and Scrutinizer Report of 29th AGM

Notice for closure of trading window

Intimation for Closure of Trading Window dated 31.03.2022

Intimation for Closure of Trading Window dated 31.12.2021

Intimation for Closure of Trading Window dated 30.09.2021

Intimation for Closure of Trading Window dated 30.06.2021

Intimation for Closure of Trading Window dated 31.03.2021

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 30.06.2020

Intimation for Closure of Trading Window

Intimation for Closuer of Trading Window dated 31.12.2019

Intimation for Closure of Trading Window dated 29.09.2019

Intimation for Closure of Trading Window dated 29.06.2019

Intimation for Closure of Trading Window dated 04.04.2019

Credit rating

Improvement in Bank Loan External Credit Rating

Intimation of Upgrade in Bank Loan Credit Rating (Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015)

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

Registered Office (Full Address)
5/69, Guru Mansion, Padam Singh Road,
Karol Bagh, New Delhi- 110055.

EXTRACT ANNUAL REPORT

Extract of Annual Return 2020-21

Extract of Annual Return 2019-20

Extract of Annual Return 2018-19

POLICY

Sportking India Limited – Committee of Directors w.e.f 30.04.2022

Policy For Determination Of Materiality Of Events/Information for Disclosure to Stock Exchange

Policy on Preservation of Documents

Sportking India Limited Committees of Directors w.e.f 17th October 2020

Reconstitute/ change in composition of Committees of the Board

Code of practices & procedures for fair disclosure of unpublished price sensitive information

Criteria for making payments to non-executive directors

List of Directors

Committees of Directors

CODE OF CONDUCT FOR THE BOARD OF DIRECTORS AND THE SENIOR MANAGEMENT PERSONNEL OF SPORTKING INDIA LIMITED

CSR Policy

Vigil Mechanism or Whistle Blower Policy

Policy on Materiality and dealing with Related Party Transactions

Code of Familirisation Program for Independent Director

Policy on Partly Paid up Shares

BOARD MEETING

Advertisement of Audited Financial Results for 31st March 2022

Intimation of Board Meeting dated 30.04.2022

Advertisement of Nine Months result ended 31.12.2021

Advertisement of Quarterly/Half Year Ended 30.09.2021

Intimation of Board Meeting dated 22.01.2022

Intimation of Board Meeting dated 23.10.2021

Intimation of Board Meeting dated 14.08.2021

Advertisement of Quarterly Result 30.06.2021

Advertisement for Board meeting dated 24.07.2021

Board Meeting Notice dated 24th July 2021

Advertisement for Quarter/Year Ended Result 31.03.2021

Board meeting Notice dated 24.04.2021

Advertisement of Board Meeting dated 24.04.2021

Advertisement for Quarter/Nine Month Ended 31.12.2020

Advertisement for Board Meeting dated 23.01.2021

Board Meeting Notice dated 23.01.2021

Advertisement for Quarterly/Half Year Result 30.09.2020

Advertisement for Board Meeting dated 09.11.2020

Board Meeting Notice dated 09.11.2020

Advertisement of Quarterly Result 30.06.2020

Advertisement for Board Meeting dated 21st August 2020

Board Meeting Notice dated 21.08.2020

Board Meeting Notice dated 29.06.2020

Advertisement of Nine Month/Quarterly Result 31.12.2019

Advertisement for Board Meeting dated 12.02.2020

Advertisement of Half yearly/Quarterly Result 30.09.2019

Advertisement for Board Meeting dated 02.11.2019

Advertisement of Quarterly Result 30.06.2019

Advertisement for Board Meeting dated 13.08.2019

Advertisement of Financial Result for FY 2018-19

Advertisement for Board Meeting dated 25.05.2019

Board Meeting Notice dated 12.02.2020

Board Meeting Notice dated 13.08.2019

Board Meeting Notice dated 25.05.2019

Board Meeting Notice dated 12.02.2019

Board Meeting Notice dated 03.11.2018