Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Compliances-Reg.24(A)-Annual Secretarial Compliance

we would like to inform you that our Company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as provisions of Corporate Governance as per regulation 15 (2) (b) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the compliance with the provisions as specified in regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and Net worth not exceeding Rupees 25 crores, as on the last day of previous financial year. As per exemption given under Regulation 15 (2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the requirement of submission of Secretarial Compliance Report is not applicable to the Company. Kindly, take the same on the record. Thanking you, Yours truly,
30-05-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Audited Financial Results For The Quarter And Year Ended 31St March, 2022

This is to inform you that the Board of Directors of Sagar Soya Product Limited in their meeting held today i.e. 28th May 2022 at 3.30 P.M.. and concluded at 4.30 P.M. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approval of Assets and Liabilities as on 31st March, 2022. We also hereby confirm that the Auditors Report is with unmodified opinion in respect of Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. Kindly take the same on your record and acknowledge receipt of the same.
28-05-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th May 2022

This is to inform you that the Board of Directors of Sagar Soya Product Limited in their meeting held today i.e. 28th May 2022 at 3.30 P.M.. and concluded at 4.30 P.M. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approval of Assets and Liabilities as on 31st March, 2022. We also hereby confirm that the Auditors Report is with unmodified opinion in respect of Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. Kindly take the same on your record and acknowledge receipt of the same.
28-05-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of SEBI (LODR) Regulations, 2015 For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022.

SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. To approve Audited Standalone IND-AS Compliant Financial Results along with the Audit Report for the Quarter and Year ended on 31st March 2022 pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements, 2015. 2. To approve IND-AS complaint standalone statement of Assets and Liabilities for the year ended 31st March, 2022. 3. Any other business with the permission of chair.
06-05-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SAGAR SOYA PRODUCTS LTD. 2 CIN NO. L15141MH1982PLC267176 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Pooja Vipin MandhanaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Arvindbhai Chhotabhai Patel Designation : -Chief Financial Officer Date: 04/05/2022
04-05-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySAGAR SOYA PRODUCTS LTD. 2CINL15141MH1982PLC267176 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.72 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja Vipin Mandhana Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Arvindbhai Chhotabhai Patel Designation: Chief Financial Officer EmailId: [email protected] Date: 22/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Purva Sharegistry (India) Private Limited, which is a SEBI approved Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000001112).
18-04-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In reference to the above captioned regulation, we are enclosing confirmation certificate received from our Registrar and Transfer Agent 'Purva Sharegistry (lndia) Private Limited' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022. This is for your information and records.
06-04-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Arun Kumar SharmaDesignation :- Any Other
06-04-2022
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