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SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Intimation for This Is To Intimate That In Compliance With Regulation 29 Of The SEBI (LODR) Regulations, 2015, A Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 29Th May, 2023 At The Registered Office Of The Company.

SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To approve Audited Standalone IND-AS Compliant Financial Results along with the Audit Report for the Quarter and Year ended on 31st March 2023 pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements, 2015. 2. To approve IND-AS complaint standalone statement of Assets and Liabilities for the year ended 31st March, 2023. 3. Any other business with the permission of chair.
19-05-2023
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySAGAR SOYA PRODUCTS LTD. 2CIN NO.L15141MH1982PLC267176 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.72 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pooja Vipin Mandhana Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Arvindbhari Patel Designation: Whole Time Director and CFO EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Compliance Certificate As Per Regulation 40(9) Of The Listing Obligations For The Year Ended 31St March, 2023.

Enclosed please find the Compliance Certificate as per Regulation 40(9) of the Listing Obligations for the year ended 31st March, 2023. Kindly take the same on your record and acknowledge receipt of the same.
21-04-2023
Bigul

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

Enclosed please find the Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31stMarch, 2023. Kindly take the same on your record and acknowledge receipt of the same.
07-04-2023
Bigul

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 certificate received from our Registrar and Transfer Agent 'Purva Sharegistry (lndia) Private Limited' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. This is for your information and records.
06-04-2023
Bigul

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 April, 2023 till 48 hours after the declaration of the audited Financial Results of the Company for the Quarter and the year ended on 31st March, 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. Kindly take the above information on your records.
29-03-2023
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 published in newspapers namely "Active Times' & 'Mumbai Lakshdweep" on 15th February, 2023.
16-02-2023
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Submission Of Standalone Un-Audited IND-AS Compliant Financial Results For Quarter And Nine Months Ended 31St December, 2022 Along With Limited Review Report

Kindly find enclosed herewith duly approved Un-audited IND-AS compliant Financial Results for quarter and nine months ended 31st December, 2022 along with Limited Review Report in pursuance of regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
14-02-2023
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Outcome for Outcome Of Board Meeting Held Dated February 14, 2023

In terms of Regulation 30 read with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company in their Meeting held today, have inter alia, considered and unanimously: 1. Approved the Unaudited Financial Results for the quarter and Nine months ended 31st December, 2022 pursuant to Regulation 33 of SEBI Listing Regulations. 2. Took on record Limited Review Report of the Statutory Auditors thereon for the corresponding period. The Meeting commenced at 4:00 P.M. and concluded at 4.30 P.M.
14-02-2023
Bigul

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 And Nine Months Ended 31St December, 2022 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 14/02/2023 ,inter alia, to consider and approve Dear Sir, This is to inform you that, the meeting of the Board of Directors of the Company SAGAR SOYA PRODUCTS LIMITED will be held on Tuesday the 14th February, 2023 at the registered office of the Company at 32, Vyapar Bhavan, 49 P.D. Mello Road Mumbai City MH - 400009, to transact the following business. 1. To approve Unaudited Financial Results for the quarter and Nine months ended on 31st December, 2022 along with the limited review report; 2. Any other business with the permission of the chair. Please take the same on your record
06-02-2023
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