SAPTARISHI AGRO INDUSTRIES LTD. - 519238 - Results - Financial Results For 31St December, 2023
To consider and approve Unaudited Financial Results for the Quarter/Nine Months Ended on 31st December, 202313-02-2024
13-02-2024
SAPTARISHI AGRO INDUSTRIES LTD. - 519238 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February 2024 For Considering And Approving Unaudited Financial Results For The Third Quarter And Nine Months Ended On 31St December, 2023
Outcome of Board Meeting held on 13th February 2024 for considering and approving unaudited financial results for the third quarter and nine months ended on 31st December, 202313-02-2024
SAPTARISHI AGRO INDUSTRIES LTD. - 519238 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Ms Sneha R Lalwani from the designation of Company Secretary and Compliance Officer w.e.f the close of business hours of 8th February, 2024.08-02-2024
SAPTARISHI AGRO INDUSTRIES LTD. - 519238 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Along With Limited Review Report For The Quarter And Nine Months Ended On 31St December, 2023
SAPTARISHI AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1) the Un-audited Financial Results along with limited review report for the quarter and nine months ended on 31st December, 2023 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Other businesses with the permission of the Chair06-02-2024
SAPTARISHI AGRO INDUSTRIES LTD. - 519238 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding publication of newspaper advertisement regarding despatch of Postal Ballot Notice and other details.06-02-2024
SAPTARISHI AGRO INDUSTRIES LTD. - 519238 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot Notice to transact the businesses as set out therein.05-02-2024
SAPTARISHI AGRO INDUSTRIES LTD. - 519238 - Regulation 30 And Other Relevant Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Announcement of approval of shareholders through Postal Ballot under Regulation 3002-02-2024
SAPTARISHI AGRO INDUSTRIES LTD. - 519238 - Board Meeting Outcome for Regulation 30 And Other Relevant Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
In Compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. February 02, 2024 based on the recommendation of the Nomination and Remuneration Committee, has approved the reappointment of Mr. Divyakant Ramniklal Zaveri (DIN: 01382184) as Independent Director of the Company for a term of 5 (five) consecutive years each with effect from February 12, 2024, subject to the approval of the shareholders through Postal Ballot. Disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed herewith as Annexure A.02-02-2024
SAPTARISHI AGRO INDUSTRIES LTD. - 519238 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance - Reg. 39(3) - Details of Loss of Certificate31-01-2024
SAPTARISHI AGRO INDUSTRIES LTD. - 519238 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31st December 2023.08-01-2024