CORPORATE INFORMATION

01

Composition of the Board

Arunbhai Patel
Independent Director

w.e.f. 12-02-2022

Shashin Patel
Director

w.e.f. 12-02-2022

Mahendrasinh Chavada
Director

w.e.f. 30-12-2019

Shefali Patel
Independent Additional Director

w.e.f. 13-11-2024

Shashin Patel
Director

Sadbhav Gadag Highway Private Limited
Corp. Office Address:
“Sadbhav House” Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad-380006, Gujarat, INDIA

Tel: +91 079-40400400

Email : investor@sadbhav.co.in

02

Designated Officer for Investor Grievances

03

Name of Debenture Trustee

Catalyst Trusteeship Limited Address

901, 9th Floor, Tower – B,   Peninsula Business Park, Senapati Bapat Marg,   Lower Parel (W), Mumbai – 400013. 

Sunita Dharaviya

Tel: +91 (022) 49220555

Fax: +91 (022) 49220505

Email : dt@ctltrustee.com

www.catalysttrustee.com 

MUFG Intime India Private Limited

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

Tel: +91 22 49186000

Fax: +91 22 49186060

Email : rnt.helpdesk@linkintime.co.in

www.linkintime.co.in 

04

Name of Registrar & Share Transfer Agent

Reports And Other Information For Investors

Utilisation Certificate 31-12-2025

Asset Cover certificate under Reg. 54 31-12-2025

Outcome of Board Meeting-13.02.2026

Payment Intimation under Reg. 57 of SEBI (LODR), Regulations, 2015

Prior Intimation of Board Meeting to be held on 13.11.2025

Payment certificate under reg. 57 (1) of SEBI (LODR) regulations, 2015 - 31.10.2025

Intimation for withdrawal of the Revised Record date intimation

EOGM Proceedings 28.10.2025

File Name: Record Date Intimation under Reg. 60

Notice of EOGM to be held on 28-10-2025

Outcome of Board Meeting 18.10.2025

Intimation of the board meeting to be held on 18.10.2025

Record date intimation for the Principal due on 31.10.2025

Payment certificate under reg. 57 (1) of SEBI (LODR) regulations, 2015 - 30.09.2025

AGM Proceedings 26.09.2025

Record Date Intimation 30.09.2025

Regulation 55- Reviewed Credit Rating

Newspaper publication of Unaudited Financial Results of quarter ended on 30th June, 2025

Asset Cover certificate under Reg. 54 30-06-2025

Outcome of Board Meeting 13-08-2025

Intimation of Board Meeting to be held on Wednesday, 13th August 2025

Compliance under Reg 6(1) & 7(1)-30.06.25

Payment certificate under reg. 57 (1) of SEBI (LODR) regulations, 2015

Closure of Trading window 30-06-2025

SDD Compliance Certificate 2025

Regulation 55- Reviewed Credit Rating

Security Cover Certificate under Reg 54

Newspaper Publication 31-03-25

Outcome of Board Meeting 09-05-2025

Intimation of Board Meeting 09-05-2025

Reg 57 compliance certificate

Disclosure of Large entities

Clarification for the Announcement of Compliance Certificate

Reg 57 Compliance Certificate

Announcement Under Regulation 30 for receipt of Provisional Completion Certificate

Half Yearly Compliance of ISIN

Record Date Intimation 04-04-2025

No Reports found.

No Reports found.

No Reports found.

No Reports found.