Sayaji Industries Ltd - 540728 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 24, 2023
Outcome of Board Meeting held on May 24, 202324-05-2023
24-05-2023
Sayaji Industries Ltd - 540728 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 and SEBI/HO/CFD/CMD1/CIR/P/2020/38, dated March 19, 2020, please find enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March, 2023, dated May 17, 2023, issued by M/s Amrish Gandhi & Associates, Practicing Company Secretaries (FCS No. 8193 and CP No. 5656).17-05-2023
Sayaji Industries Ltd - 540728 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company Pursuant To Regulation 29 (1) & (2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of Sayaji Industries Limited (the "Company") will be held on Wednesday, May 24, 2023 inter alia, to consider and approve, the Audited Standalone and Consolidated Financial Results of the Company for the Quarter (Q4) and year ended March 31, 2023. Further, in continuation to our disclosure on Closure of Trading Window dated March 27, 2023, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prohibition of Insider Trading, this is to inform that the Trading Window for dealing in Securities of the Company shall remain closed for the Designated Persons (including their immediate relatives) of the Company till 48 hours post publication of results and such persons shall not be permitted to trade in the securities of the Company till 48 hours post publication of results.13-05-2023
Sayaji Industries Ltd - 540728 - Disclosure Under The Regulation 40(9) Of SEBI (LODR) Regulation, 2015.
We are sending herewith copy of the certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended 31st March, 2023, received from Parth P Shah, a Practicing Company Secretary, Ahmedabad dated 14th April, 2023.14-04-2023
Sayaji Industries Ltd - 540728 - Declaration With Respect To Non-Applicability Of Large Corporate Framework Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144.
With reference to above SEBI Circular No. SEBI/HO/DDHS/CIR/P /2018/144 dated 26th November, 2018 read with circular No. LIST/COMP/05/2019-20 dated 11th April, 2019 issued by BSE Limited in respect of Fund Raising by Issuance of Debt Securities by Large Corporates ("LC") and disclosures and compliances thereof by such LC, We had filed initial disclosure that Sayaji Industries Limited is not a Large Corporate as per the criteria mentioned in above SEBI circular on 30/04/2019. Further, we hereby also confirm that as on 31st March, 2023, "Sayaji Industries Limited' (CIN: L99999GJ1941PLC000471) is not falling under the criteria of LC category as defined in Para 2.2 of SEBI Circular No. SEBI/HO/DDHS/CIR/P /2018/144 dated 26th November, 2018.14-04-2023
Sayaji Industries Ltd - 540728 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')14-04-2023
Sayaji Industries Ltd - 540728 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate received from KFin Technologies Limited, Share Transfer Agent and the undersigned, for the year ended on 31.03.2023 in compliance of Regulation 7(3) SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for information and record.07-04-2023
Sayaji Industries Ltd - 540728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are sending herewith copy of the certificate received from KFin Technologies Limited under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018.07-04-2023
Sayaji Industries Ltd - 540728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are sending herewith copy of the certificate received from KFin Technologies Limited under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018.07-04-2023