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Sagar Soya Products Ltd - 507663 - Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2021 In Pursuance With Regulation 33(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the captioned subject above, we hereby submit you the following: 1. Un-audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2021 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, duly approved by the Board of Directors and reviewed by the auditors. 2. Approval of Cash flow statement for the half year ended on 30th September, 2021. 3. Approval of statement of Assets and Liabilities for the half year ended 30th September, 2021.
12-11-2021
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Sagar Soya Products Ltd - 507663 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th November, 2021

This is to inform you that the Board of Directors of SAGAR SOYA PRODUCTS LIMITED in their meeting held on today i.e., 12th November, 2021 at 3.00 P.M. and concluded at 3.30 P.M. approved the following: - 1. Approval of Un-audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2021 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approval of Cash flow statement for the half year ended on 30th September, 2021. 3. Approval of statement of Assets and Liabilities for the half year ended 30th September, 2021.
12-11-2021
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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 And Half Year Ended 30Th September, 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 12/11/2021 ,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 Friday, 12th November, 2021at 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 Un-audited Financial Results for the quarter and half year ended on 30th September, 2021; 2. Any other business with the permission of the chair.
01-11-2021
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Sagar Soya Products Ltd - 507663 - Shareholding for the Period Ended September 30, 2021

Sagar Soya Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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SAGAR SOYA PRODUCTS LTD. - 507663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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 30th September, 2021. This is for your information and records.
07-10-2021
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SAGAR SOYA PRODUCTS LTD. - 507663 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Pooja MandhanaDesignation :- Company Secretary and Compliance Officer
07-10-2021
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Sagar Soya Products Ltd - 507663 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Sagar Soya Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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Sagar Soya Products Ltd - 507663 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam, Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies [Management and Administration] Rules, 2014, please find attached herewith detailed Scrutinizer Report and Voting results of the votes casted at the 39th Annual General Meeting of the Company held on 29th September, 2021 at 10.00 am. Kindly take the above on record and acknowledge receipt of the same.
29-09-2021
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Sagar Soya Products Ltd - 507663 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 39th Annual General Meeting ('39th AGM') of the Company was held on Wednesday, 29th September, 2021 at 10.00 A.M. and through Video Conferencing (VC)/ Other Audio Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith proceedings of the 39th AGM of the Company as Annexure A.
29-09-2021
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SAGAR SOYA PRODUCTS LTD. - 507663 - Closure of Trading Window

Respected Sir/Madam, 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 October, 2021 for the purpose of consideration of Un-audited Financial Results for the quarter and half year ended 30th September, 2021. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter and half year ended 30th September, 2021, become generally available. The above is for your information and record.
29-09-2021
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