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Sagar Soya Products Ltd - 507663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, in connection with, the 39th Annual General Meeting of Sagar Soya Products Limited, to be held on Wednesday 29th September, 2021 at 10.00 A.M. through video conferencing / other audio-visual means, please find attached, the copies of newspaper advertisement published on Monday, 06th September, 2021 in Active times and Mumbai Lakshadweep (English & Marathi) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2020-2021 to the Shareholders, E-voting Information and Notice of Book Closure. Kindly take the same on your record and acknowledge receipt of the same.
06-09-2021
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SAGAR SOYA PRODUCTS LTD. - 507663 - Reg. 34 (1) Annual Report

 Please find attached Annual Report for Financial year 2020-2021 pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record.
03-09-2021
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SAGAR SOYA PRODUCTS LTD. - 507663 - Notice Of 39Th Annual General Meeting

 This is to inform you that pursuant to Regulation 30 of SEBI Listing Obligation and Disclosure Requirement, 2015, we send herewith the notice conveying herewith 39th Annual General Meeting of the company to be held on Wednesday, 29th September, 2021 at 10.00 am through Video Conferencing or Other Audio Visual means. Kindly take the note of the same on your records.
03-09-2021
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SAGAR SOYA PRODUCTS LTD. - 507663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing a copy each of the advertisement(s) published in the newspapers viz., Active Times and Mumbai Lakshadeep (English & Marathi), in accordance with the Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs. The above Pre dispatch advertisement, inter-alia, is given intimating the members of the Company that the 39th Annual General Meeting of the Company will be held on Wednesday, September 29, 2021 at 10.00 am IST through Video Conferencing (VC)/Other Audio-visual Means (OAVM).
02-09-2021
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SAGAR SOYA PRODUCTS LTD. - 507663 - Intimation Of Book Closure

 This is to inform you that the Meeting Board of Directors of SAGAR SOYA PRODUCTS LIMITED held at the registered office of the Company today i.e., 30th August, 2021 at 11.00 A.M. and concluded at 11.40 A.M. approved the following: The Register of members and share transfer books will remain closed from Thursday 23rd September, 2021 to Wednesday 29th September, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting of the Company to be held on 29th September, 2021.
30-08-2021
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SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30Th, August 2021.

 This is to inform you that the Meeting Board of Directors of SAGAR SOYA PRODUCTS LIMITED held at the registered office of the Company today i.e., 30th August, 2021 at 11.00 A.M. and concluded at 11.40 A.M. approved the following: - 1. Approved the day, date, time and venue of the 39th Annual General Meeting to be held on Wednesday, 29th September, 2021 at the registered office of the Company. 2. Approved the Notice of the ensuing Annual General Meeting along with Director's Report for the Financial Year 2020-2021. 3. The Register of members and share transfer books will remain closed from Thursday 23rd September, 2021 to Wednesday 29th September, 2021 (both days inclusive).
30-08-2021
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Sagar Soya Products Ltd - 507663 - Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 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 Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 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. Kindly take the same on your record.
14-08-2021
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Sagar Soya Products Ltd - 507663 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th August 2021

 This is to inform you that the Board of Directors of SAGAR SOYA PRODUCTS LIMITED in their meeting held on today i.e., 14th August, 2021 at 12.00 Noon and concluded at 1.15 P.M. approved the following: - 1. Approval of Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2021 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record.
14-08-2021
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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 Ended 30Th June, 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 14/08/2021 ,inter alia, to consider and approve 1. To approve Unaudited Financial Results for the quarter ended on 30th June, 2021; 2. Any other business with the permission of the chair. Please take the same on your record.
07-08-2021
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Sagar Soya Products Ltd - 507663 - Shareholding for the Period Ended June 30, 2021

 Sagar Soya Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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