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SAGAR SOYA PRODUCTS LTD. - 507663 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, In reference to the above captioned regulation, we are enclosing confirmation certificate received from our Registrar and Transfer Agent 'Purva Sharegistry (India) Private Limited' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2022. This is for your information and records.
10-01-2023
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SAGAR SOYA PRODUCTS LTD. - 507663 - Closure of Trading Window

 Respected Sir/Madam, 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 January, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter and nine month ended on 31st December, 2022. 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. Thanking you.
29-12-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Declaration Of Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For Half Year Ended 30.09.2022

 Declaration of Non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 for half year ended 30.09.2022
26-11-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022 In Pursuance With Regulation 33(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject above, we hereby submit you the following: 1. Un-audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, duly approved by the Board of Directors and reviewed by the auditors. 2. Approval of Cash flow statement for the half year ended on 30th September, 2022. 3. Approval of statement of Assets and Liabilities for the half year ended 30th September, 2022. The Board meeting commenced at 11.00 A.M. and concluded at 11.30 A.M.
14-11-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th November, 2022

 This is to inform you that the Board of Directors of SAGAR SOYA PRODUCTS LIMITED in their meeting held on today i.e., 14th November, 2022 at 11.00 A.M. and concluded at 11.30 A.M. approved the following: - 1. Approval of Un-audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2022 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approval of Cash flow statement for the half year ended on 30th September, 2022. 3. Approval of statement of Assets and Liabilities for the half year ended 30th September, 2022.
14-11-2022
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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 Half Year Ended 30Th September, 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 14/11/2022 ,inter alia, to consider and approve This is to inform you that, the meeting of the Board of Directors of the Company SAGAR SOYA PRODUCTS LIMITED will be held on Monday, 14th November, 2022 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 half year ended on 30th September, 2022 along with the limited review report; 2. Any other business with the permission of the chair. Please take the same on your record. Thanks and Regards
07-11-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- POOJA VIPIN MANDHANADesignation :- Company Secretary and Compliance Officer
17-10-2022
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 (India) Private Limited' as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.
07-10-2022
Bigul

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 October, 2022 for the purpose of consideration of Un-audited Financial Results for the quarter and half year ended 30th September, 2022. The Trading Window shall open 48 hours after the announcement of Financial Results for the quarter and half year ended 30th September, 2022, become generally available. The above is for your information and record.
29-09-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies [Management and Administration] Rules, 2014, please find attached herewith detailed Voting results and Scrutinizer Report of the votes casted at the 40th Annual General Meeting of the Company held on Monday 26th September, 2022 at 12.30 pm.
27-09-2022
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