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SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Outcome for Outcome Of Board Meeting Dated 31St March, 2022

 With reference to the above subject matter and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on 31st March, 2022 the following was decided: Re-appointed Mr. Chandrakant Bhai Patel (DIN: 02590157), as Managing Director for a further period of 3 years with effect from April 01, 2022 subject to the approval of shareholders of the Company. Mr. Chandrakant Patel is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, profile of Mr. Chandrakant Patel enclosed herewith. We request you to take the above on your record and acknowledge the same.
31-03-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Closure of Trading Window

 Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from Friday 1st April, 2022 for the purpose of consideration of Audited Financial Results for the quarter and year ended 31st March, 2022. The Trading Window shall open 48 hours after the announcement of Audited Financial Results for the quarter and year ended 31st March, 2022, become generally available.
31-03-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Unaudited Financial Results of the Company for the third quarter and the nine months ended 31st December, 2021 subject to the Limited Review of the Statutory Auditors of the Company on the Unaudited Financial Results of the Company for the third quarter and the nine months ended 31st December, 2021 and the same is enclosed herewith. (Annexure I) Further, we hereby inform you that we have received an intimation from our Secretarial Auditors for the Financial Year 2021-22, that their partnership firm has been converted into LLP and the name of the Firm is changed from HS Associates to HSPN & Associates LLP. Please consider the above in compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
14-02-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Financial Results For The Quarter And Nine Months Ended 31St December, 2021

 1. Unaudited Financial Results of the Company for the third quarter and the nine months ended 31st December, 2021 subject to the Limited Review of the Statutory Auditors of the Company on the Unaudited Financial Results of the Company for the third quarter and the nine months ended 31st December, 2021 and the same is enclosed herewith. (Annexure I)
14-02-2022
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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 Un-Audited Financial Results For The Quarter & Nine Months Ended 31St December, 2021 As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015.

 SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that, the meeting of the Board of Directors of the Company SAGAR SOYA PRODUCTS LIMITED will be held on Monday, 14th February, 2022 at the registered office of the Company at 32, Vyapar Bhavan, 49 P.D. Mello Road Mumbai City MH - 400009, to transact the following business. 1. To approve Unaudited Financial Results for the quarter and Nine months ended on 31st December, 2021; 2. Any other business with the permission of the chair.
03-02-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Shareholding for the Period Ended December 31, 2021

 Sagar Soya Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0220 Name of the Signatory :- Pooja Vipin MandhanaDesignation :- Company Secretary and Compliance Officer
05-01-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, In reference to the above captioned regulation, we are enclosing confirmation certificate received from our Registrar and Transfer Agent 'PurvaSharegistry (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 December, 2021.
05-01-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Closure of Trading Window

 Pursuant to BSE Circular dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons with effect from 1st January, 2022 for the purpose of consideration of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021. The Trading Window shall open 48 hours after the announcement of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021, become generally available. The above is for your information and record.
30-12-2021
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SAGAR SOYA PRODUCTS LTD. - 507663 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 30.09.2021.

 Dear Sir/ Madam, With reference to the captioned mentioned, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and part C, D and Eof Schedule V shall not apply in respect of - The listed company having paid-up share capital not exceeding Rupees Ten crore and Net Worth not exceeding Rupees Twenty-Five crore as on the last day of the previous financial year. We wish to inform you that the Company's paid-up share capital and net worth falls below the criteria as laid down under the Regulation 15(2) of the SEBI (LODR) Regulations. Accordingly, the company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) ofSEBI (LODR) Regulations, 2015. Kindly take the same on your record and oblige.
22-11-2021
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