Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. With reference to above captioned Subject, we wish to inform you that, at the 40th Annual General Meeting of the members of the Company Sagar soya Products Limited held today i.e., Monday, 26th September 2022 at 12.30 P.M. and concluded at 12.36 P.M. the members considered and approved the re-appointment of . Mr. Chandrakant Bhai Patel (Din: 02590157) As Managing Director of the Company for a period of 3 consecutive years from 1st April, 2022 to 31st March, 2025. Further, please find enclosed herewith disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 as Annexure - I.
26-09-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 With reference to above captioned Subject, we wish to inform you that, at the 40th Annual General Meeting of the members of the Company Sagar soya Products Limited held today i.e., Monday, 26th September 2022 at 12.30 P.M. and concluded at 12.36 P.M. the members considered and approved the re-appointment of . M/s C. P. Jaria & Co (FRN: 104058W) as Statutory Auditors of the Company for a period of Five (5) Consecutive Years and fixed their remuneration thereof. Further, please find enclosed herewith disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 as Annexure - I.
26-09-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to above captioned subject matter we wish to inform you that the 40th Annual General Meeting ('40th AGM') of the Company was held on Monday, 26th September, 2022 at 12.30 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith proceedings of the 40th AGM of the Company as Annexure A.
26-09-2022
Bigul

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

 Pursuant to Regulation 47 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, in connection with, the 40th Annual General Meeting of Sagar Soya Products Limited, to be held on Monday 26th September, 2022 at 12.30 P.M through Video Conferencing /Other Audio-Visual means, please find attached, the copies of newspaper advertisement published on Friday, 2nd September, 2022 in Active Times (English) and Mumbai Lakshdweep Newspapers (Hindi) Newspapers regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2021-2022 to the shareholders, E-Voting Information and Notice of Book Closure.
02-09-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Reg. 34 (1) Annual Report.

 Please find attached Annual Report for Financial year 2021-2022 pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
01-09-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Notice Of 40Th Annual General Meeting.

 Dear Sir/Madam, 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 40th Annual General Meeting of the company to be held on Monday, 26th September, 2022 at 12.30 PM through Video Conferencing or Other Audio-Visual means.
01-09-2022
Bigul

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

 Pursuant to the provisions of Regulation 47 and Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy each of the advertisement(s) published in the newspapers viz., Active Times (English) and Mumbai Lakshdweep Newspapers (Hindi), in accordance with the MCA Circular No. 2/2022 Dated May 5, 2022 issued by the Ministry of Corporate Affairs, intimating the members of the company that the 40th Annual General Meeting of the company will be held on Monday, 26th September 2022 at 12.30 PM IST through Video Conferencing (VC)/other Audio-visual Means (OAVM), E-voting and other details considered necessary.
30-08-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 With reference to above captioned Subject, we wish to inform you that, at the meeting of the Board of Directors of the company SAGAR SOYA PRODUCTS LIMITED held at the registered office of the company today i.e., 20th August, 2022 at 2.30 P.M. and concluded at 3.00 P.M approved following: - 1. Consider and Approved the Reappointment of M/S, C.P. Jaria & Co, Chartered Accountants Firm Registration No. 104058W as Statutory Auditors for the term of Five consecutive years from the conclusion of 40th Annual General Meeting [to be herd on 26th September, 2022 ) to the conclusion of 45th Annual General Meeting of the company subject to Shareholders approval.
20-08-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Intimation Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015.

 In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide Members, facility to exercise their right to vote at the 40th Annual General Meeting (AGM) to be held on Monday, 26th September, 2022 by electronic means and the business may be transacted through e-voting services provided by National Securities Depository Limited (NSDL). For the purpose of 40th Annual General Meeting, the Company has fixed the date on Monday, 19th September, 2022 as the Cut-off date (Record date) for determining the eligibility of members, holding shares either in physical or in dematerialized form, who will be entitled to cast their votes during the e-voting period which begins on Friday, 23rd September, 2022 at 9.00 a.m. and ends on Sunday, 25th September, 2022 at 5.00 p.m
20-08-2022
Bigul

SAGAR SOYA PRODUCTS LTD. - 507663 - Notice Of Book Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015.

 This is to inform you that in the meeting of Board of Directors held on Saturday, 20th August 2022, the Board had approved the dates of closure of the Share Transfer Books & Register of Members from Tuesday, 20th September, 2022 to Monday 26th September, 2022 (both days inclusive) for the purpose of 40th Annual General Meeting of the Company to be held on Monday, 26th September, 2022.
20-08-2022
Next Page
Close

Let's Open Free Demat Account