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SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 20TH AUGUST, 2022.

 The Board considered and approved the following; The 40th Annual General Meeting of the Company is decided to be held on Monday, 26th September, 2022 at 12.30 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). 2.Approved the Notice of 40th Annual General Meeting . 3.Approved the Director's Report as on 31st March, 2022. 4. Approved closure of Register of Members and Share Transfer Book from Tuesday, 20th September, 2022 to Monday 26th September, 2022. (both days inclusive) 5.Approved Monday, 19th September, 2022 as the cut off date to record the entitlement of shareholders to cast the votes electronically .6. Approved appointment of National Securities Depository Limited (NSDL) for providing Remote E-Voting and E-Voting facility at 40th Annual General Meeting of the Company.
20-08-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Intimation for Notice Of The 3Rd Board Meeting Of 2022-23 Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company SAGAR SOYA PRODUCTS LIMITED will be held on Saturday, August 20th, 2022 to transact the following business: 1. To consider and approve the day, date, time and venue of 40th Annual General Meeting of the Company. 2. To consider and approve the Notice of 40th Annual General Meeting of the Company. 3. To consider and approve the Director's Report as on 31st March, 2022. 4. To consider and approve closure of Register of Members and Share Transfer Book. 5. To consider and approve cut off date to record the entitlement of shareholders to cast the votes electronically. 6. To consider and approve appointment of National Securities Depository Limited as Depository for E-Voting facility at 40th Annual General Meeting of the Company. 7. To consider and approve the appointment of Scrutinizer for 40th Annual General Meeting of the Company. 8. To recommend re-appointment of Statutory Auditor. 9. Any other business with the permission of Chair
16-08-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Announcement Under Regulation 30 For Appointment Of Internal Auditor And Secretarial Auditors For The Financial Year 2022-23

 At Board Meeting of the Board of Directors of SAGAR SOYA PRODUCTS LIMITED held on 12th August, 2022 at 4.00 PM and concluded at 5.00 P.M. approved the following: - 1. Considered and approved appointment of M/S AJIT JAIN & CO, Chartered Accountants as internal Auditor of the Company for the financial year 2022-23. 2. Considered and approved appointment of M/s HSPN AND ASSOCIATES LLP, Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23.
12-08-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June. 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 Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June,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. Kindly take the same on your record.
12-08-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Outcome for .: Outcome Of Board Meeting Held On 12Th August, 2022 Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the Board of Directors of SAGAR SOYA PRODUCTS LIMITED in their meeting held on today i.e., 12th August, 2022 at 4.00 PM and concluded at 5.00 P.M. approved the following: - 1. Approval of Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2022 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved appointment of M/S AJIT JAIN & CO, Chartered Accountants as internal Auditor of the Company for the financial year 2022-23. 3. Considered and approved appointment of M/s HSPN AND ASSOCIATES LLP, Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23.
12-08-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Board Meeting Intimation for Intimation Of 2Nd Board Meeting As Per Regulation 29 Of 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 12/08/2022 ,inter alia, to consider and approve 1. To consider and approve Un-audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report thereof. 2. To consider and approve the appointment of Secretarial Auditors for the financial year 2022-23. 3. To consider and approve appointment of Internal Auditors of the Company for the financial year 2022-23. 4. Any other business with the permission of Chair.
03-08-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Arun SharmaDesignation :- Any Other
13-07-2022
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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 June, 2022.
07-07-2022
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SAGAR SOYA PRODUCTS LTD. - 507663 - Closure of Trading Window

 Respected Sir/Madam, 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 Friday 1st July, 2022 for the purpose of consideration of Un-Audited Financial Results for the quarter ended 30th June, 2022. The Trading Window shall open 48 hours after the announcement of Un-Audited Financial Results for the quarter ended 30th June, 2022, become generally available. The above is for your information and record.
27-06-2022
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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 31.03.2022.

 With reference to the captioned mentioned, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and part C, D and E of Schedule V shall not apply in respect of - The listed company having paid-up share capital not exceeding Rupees Ten crore and Net Worth not exceeding Rupees Twenty-Five crore as on the last day of the previous financial year. We wish to inform you that the Company's paid-up share capital and net worth falls below the criteria as laid down under the Regulation 15(2) of the SEBI (LODR) Regulations. Accordingly, the company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR) Regulations, 2015. Kindly take the same on your record and oblige.
08-06-2022
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