SAGAR SOYA PRODUCTS LTD. - 507663 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Arun kumar SharmaDesignation :- Any Other SAGAR SOYA PRODUCTS LTD. - 507663 - Shareholding for the Period Ended December 31, 2020
Sagar Soya Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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, 2021 for the purpose of consideration of Unaudited Financial Results for the quarter ended 31st December, 2020. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 31st December, 2020, become generally available. SAGAR SOYA PRODUCTS LTD. - 507663 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 30.09.2020.
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 E of 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) of SEBI (LODR) Regulations, 2015. SAGAR SOYA PRODUCTS LTD. - 507663 - Approval Of Un- Audited Financial Results For The Quarter Ended 30Th September, 2020 In Pursuance Of Regulation 33 (3) Of The Listing Obligation And Disclosure Requirement Regulation 2015.
With reference to above captioned subject, we hereby submit you the Un- Audited Financial results along with Limited Review Report duly approved by the Board and reviewed by the auditors for the quarter ended 30th September, 2020. SAGAR SOYA PRODUCTS LTD. - 507663 - Outcome Of Board Meeting Held On 12Th November, 2020
This is to inform you that the Board of Directors of Sagar Soya Product Limited in their meeting held today i.e. 12th November, 2020 at 05:00 P.M. and concluded at 6.00 P.M. approved following: - ? Approval of Un-Audited Financial Results along with Limited review report for the quarter ended 30th September, 2020 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. ? Approved Statement of Assets and Liabilities for Half Year ended 30th September, 2020. SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12Th November, 2020.
SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company SAGAR SOYA PRODUCTS LIMITED will be held on Friday 12th November, 2020 at the registered office of the Company situated at 32, Vyapar Bhavan, 49 P.D. Mello Road Mumbai Mumbai City 400009 to transact the following business: 1. To approve the Un-audited Financial Results for the quarter ended 30th September, 2020 along with Limited Review Report for the quarter ended 30th September, 2020 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To approve IND-AS compliant Standalone & Statement of Assets and Liabilities for the half year ended 30th September, 2020. 3. Any other business with the permission of chair. You are requested to take on this record. SAGAR SOYA PRODUCTS LTD. - 507663 - Compliance Certificate As Per Regulation 40(9) Of The Listing Obligations For The Half Year Ended 30Th September, 2020
Enclosed please find the Compliance Certificate as per Regulation 40(9) of the Listing Obligations for the half year ended 30th September, 2020. Kindly take the same on your record and acknowledge receipt of the same. SAGAR SOYA PRODUCTS LTD. - 507663 - Shareholding for the Period Ended September 30, 2020
Sagar Soya Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 Period Ended 30Th September, 2020
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).