SAGAR SOYA PRODUCTS LTD. - 507663 - Outcome of Board Meeting (AGM on Sept 26, 2020)
Sagar Soya Products Ltd has informed BSE about Outcome of Board Meeting held on August 28, 2020.28-08-2020
28-08-2020
SAGAR SOYA PRODUCTS LTD. - 507663 - Approval Of Un- Audited Financial Results For The Quarter Ended 30Th June, 2020 In Pursuance Of Regulation 33 (3) Of The Listing Obligation And Disclosure Requirement Regulation 2015.
Dear Sir, 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 June, 2020. Kindly take the same on your record and acknowledge receipt of the same.28-08-2020
SAGAR SOYA PRODUCTS LTD. - 507663 - Outcome Of Board Meeting Held On 28Th August, 2020
This is to inform you that the Board of Directors of Sagar Soya Product Limited in their meeting held today i.e. 28th August 2020 at 12.15 P.M. and concluded at 1.15 P.M. approved following: - ? Approval of Un-Audited Financial Results along with Limited review report for the quarter ended 30th June, 2020 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. ? Approved Date of closure of the Share Transfer Books & Register of Members pursuant to Regulation 42 of Listing Regulations. ? Approved Notice of the ensuing Annual General Meeting for the Financial Year ended 2019-20. ? Approved the Venue, Day and Time of 38th Annual General Meeting to be held on 26th September, 2020 through Video Conferencing or other audio-visual means (OAVM).28-08-2020
SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 28Th August, 2020
SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,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 28th August, 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 fix day, date, time and venue of 38th Annual General Meeting of the Company for the year ended 31st March, 2020 and approve notice of the same. 2. To approve the Un-audited Financial Results for the quarter ended 30th June, 2020 along with Limited Review Report for the quarter ended 30th June, 2020 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 3. To approve the dates of closure of share transfer books and register of members. 4. Any other business with the permission of chair.21-08-2020
SAGAR SOYA PRODUCTS LTD. - 507663 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015
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. Kindly take the same on your record and oblige.25-07-2020
SAGAR SOYA PRODUCTS LTD. - 507663 - Shareholding for the Period Ended June 30, 2020
Sagar Soya Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
SAGAR SOYA PRODUCTS LTD. - 507663 - Statement Of Investor Complaints For The Quarter Ended June 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 Other17-07-2020
SAGAR SOYA PRODUCTS LTD. - 507663 - Appointment of Company Secretary and Compliance Officer
This is to inform you that in the meeting of the Board of Directors of the Company Sagar Soya Product Limited, held on Monday, 29th June, 2020, Details of board meeting as under. Meeting Commencement date : 4.00 PM Meeting Conclusion Date : 5.00 PM Ms. Pooja Vipin Mandhana has been appointed as the Key Managerial Personnel (Company Secretary and Compliance Officer) w.e.f. 16th July, 2020. This is for your information. Kindly take the same on your record. Thanking You,16-07-2020
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 received from our Registrar & Transfer Agents Purva Sharegistry (lndia) Private Limited. in relation to dematerialisation of shares and mutilation and cancellation of share certificates received for dematerialisation during the quarter ended June 30, 2020. This is for your information and records.14-07-2020
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 July 2020, for the purpose of consideration of Unaudited Financial Results for the quarter ended 30th June 2020. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter ended 30th June 2020, become generally available. Note - The Company has made announcement of financial result on 30th June 2020. Trading Window shall open 48 hours after the announcement of Financial Results i.e. on 1st July 2020. Henceforth Company is giving intimation for closure of trading window on 1st July 2020. The above is for your information and record.01-07-2020