SAGAR SOYA PRODUCTS LTD. - 507663 - Announcement under Regulation 30 (LODR)-Raising of Funds
As per Attachment21-07-2023
21-07-2023
SAGAR SOYA PRODUCTS LTD. - 507663 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per attachment20-07-2023
SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, please note that a meeting of the Board of Directors ('Board') of Sagar Soya Products Limited (the 'Company') is scheduled to be held on Friday 21 July, 2023, to inter alia, 1. To consider and evaluate proposals for raising funds up to Rs. 12 Crores including determination of issue price as may be permitted under applicable laws, subject to the approval of the shareholders of the Company; 2. To confirm the Date, Time and Notice for convening 41st Annual General Meeting ('AGM') of the members of the Company; 3. Any other matter, if required with the permission of the chair. Further, the trading window for insiders has been closed from 1st July, 2023 and shall continue to remain closed till 48 (Forty-Eight) hours after the dissemination of Financials Results for the quarter 1 of FY 2023-24.17-07-2023
SAGAR SOYA PRODUCTS LTD. - 507663 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per attachment11-07-2023
SAGAR SOYA PRODUCTS LTD. - 507663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per attachment.07-07-2023
SAGAR SOYA PRODUCTS LTD. - 507663 - Closure of Trading Window
This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed with effect from 1st July, 2023 till 48 hours after the declaration of the un-audited Financial Results of the Company for the quarter ended on 30th June, 2023. Accordingly, all the Officers and Designated Employees (including Directors and Auditors) of the Company have been intimated not to trade in Equity shares of the Company during the stated period.26-06-2023
SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Outcome for Audited Financial Result For The Financial Year 2022-23.
This is to inform you that the Board of Directors of Sagar Soya Product Limited in their meeting held today i.e. 29th May 2023 at 5:30 P.M. And concluded at 6:00 P.M. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approval of Assets and Liabilities as on 31st March, 2023. We also hereby confirm that the Auditors Report is with unmodified opinion in respect of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Kindly take the same on your record and acknowledge receipt of the same.29-05-2023
SAGAR SOYA PRODUCTS LTD. - 507663 - Results For The Financial Year 2022-23.
This is to inform you that the Board of Directors of Sagar Soya Product Limited in their meeting held today i.e. 29th May 2023 at 5:30 P.M. And concluded at 6:00 P.M. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approval of Assets and Liabilities as on 31st March, 2023. We also hereby confirm that the Auditors Report is with unmodified opinion in respect of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023.29-05-2023