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Sah Polymers Ltd - 543743 - Board Meeting Outcome for Outcome Of Board Meeting- Quarter Financial Results 30.06.2023

 Pursuant to the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform you that the Board of Directors ('Board') of Sah Polymers Limited (''Company'') at its Meeting held today i.e. Friday, August 04, 2023 inter alia, transacted the following business: Financial Results: Approved the unaudited Standalone and unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2023. A copy of the Financial Results together with the Auditor's Limited Review Report thereon are enclosed herewith as an Annexure -I.
04-08-2023
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Sah Polymers Ltd - 543743 - Board Meeting Intimation for The Approval Of First Quarter Results .

 Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve The unaudited Standalone & Consolidated Financial Result for the quarter ended 30.06.2023 & to take note of Limited Review Report thereon pursuant to Reg. 33 of SEBI(LODR), 2015
26-07-2023
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Sah Polymers Ltd - 543743 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Submission of certificate under regulation 74(5) of SEBI(DP) regulations, 2018 for the period and quarter ended on 30.06.2023.
18-07-2023
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Sah Polymers Ltd - 543743 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the provision of the regulation 44 of SEBI(LODR), 2015 , we hereby inform that the Annual General Meeting held on 14th July ,2023 on Friday and in respect of the same hereby enclosed scrutinizer report and the disclosure of Reg.44 voting results.
17-07-2023
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Sah Polymers Ltd - 543743 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Submission of 31st AGM proceeding held on 14th of July ,2023 pursuant to regulation 30 of SEBI (LODR),2015
15-07-2023
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Sah Polymers Ltd - 543743 - Closure of Trading Window

 INTIMATION OF TRADING WINDOW CLOSURE -
29-06-2023
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Sah Polymers Ltd - 543743 - Voting Results

 Pursuant to regulation 44 of SEBI(LODR),2015 -Submission of voting results of Extra- Ordinary General Meeting (1st EGM-2023-24) of the company.
26-06-2023
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Sah Polymers Ltd - 543743 - Shareholders Meeting Dated 23.06.2023 Intimation Regulation 44 & Scrutiny Report Under Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the provisions of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Extra -Ordinary General Meeting of the Company was held on Friday, June 23, 2023 at the registered office of the Company at 15:00 hrs for the financial Year -2023-24 and in respect of same followings are enclosed herewith : 1. Scrutinizer Report, Mr. Ashok Modi Chartered accountant in Practice (Scrutinizer) 2. Disclosure Of Regulation 44 voting result
25-06-2023
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Sah Polymers Ltd - 543743 - Extra-Ordinary General Meeting Was Held On 23-06-2023

 Sah Polymers Limited has informed the Exchange regarding Proceedings of Extra Ordinary General Meeting held on Jun 23, 2023.
24-06-2023
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Sah Polymers Ltd - 543743 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 sah polymers limited informed to the exchange an intimation in repect of copy of newspaper publication of notice of 31st AGM.
22-06-2023
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