SAGAR SOYA PRODUCTS LTD. - 507663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachments SAGAR SOYA PRODUCTS LTD. - 507663 - Corrigendum To The Notice Of 41St Annual General Meeting (AGM) Sent On July 29, 2023
As per attachments SAGAR SOYA PRODUCTS LTD. - 507663 - Announcement under Regulation 30 (LODR)-Resignation of Director
As per attachments SAGAR SOYA PRODUCTS LTD. - 507663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachments. SAGAR SOYA PRODUCTS LTD. - 507663 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per attachments. SAGAR SOYA PRODUCTS LTD. - 507663 - Results For The Quater Ended On 30Th June, 2023
As per attachement SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 31St July, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
With reference to above captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company, Sagar Soya Products Limited held today, i.e., Monday, 31st July, 2023 at 05.55 P.M. considered and approved the following: 1. Approved the Unaudited Financial Results for the quarter ended 30th June, 2023 pursuant to Regulation 33 of SEBI Listing Regulations. 2. Took on record Limited Review Report of the Statutory Auditors thereon for the corresponding period. 3. Considered and approved appointment of M/s HSPN AND ASSOCIATES LLP, Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24. SAGAR SOYA PRODUCTS LTD. - 507663 - Reg. 34 (1) Annual Report.
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 41st Annual General Meeting of the company to be held on Monday, 21st August, 2023 at 12.00 PM through Video Conferencing or Other Audio-Visual means. 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, 2023 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 31/07/2023 ,inter alia, to consider and approve This is to intimate that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Monday, 31st July, 2023 at the registered office of the Company situated at 32, Vyapar Bhavan, 49, P.D. Mello Road, Mumbai- 400 009 to transact the following business. 1. To approve Unaudited Financial Results for the quarter ended on 30th June, 2023 along with the limited review report pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements, 2015; 2. Any other business with the permission of the chair.