Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that CARE Ratings Limited has reviewed and reaffirmed the credit rating of the Company, we enclose herewith a letter issued by M/s CARE Rating Limited dated March 31, 2023 Sayaji Industries Ltd - 540728 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all designated persons and their immediate relatives from 1st April, 2023 till 48 hours after announcement/ declaration of financial results for the quarter and year ended on 31st March, 2023. The Board Meeting date shall be intimated to you separately. Sayaji Industries Ltd - 540728 - Outcome Of Independent Directors' Meeting
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI (LODR) Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. 24th March, 2023 wherein, the following items in agenda were discussed: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the company and taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 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') Sayaji Industries Ltd - 540728 - Intimation Regarding Emails And/Or SMS Sent To Shareholders Holding Physical Shares As Directed By Securities And Exchange Board Of India (SEBI) Circular No. SEBI/HO/OIAE/2023/03391 Dated January 27, 2023 (SEBI Circular)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please note that as directed by SEBI vide its circular no. SEBI/HO/OIAE/2023/03391 dated January 27, 2023, KFin Technologies Limited, Registrar and Share Transfer Agent (''RTA'') of the Company has informed the shareholders holding physical shares, by email and/or SMS, about availability of arbitration facility at the Stock Exchanges for their dispute, if any, against Listed Companies/ RTA. Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published Extract of statement of Unaudited Standalone and Consolidated Financial results for the quarter and nine months ended December 31, 2022, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on February 06, 2023. The said financial results have been published in 'Business Standard' English edition and in 'Jai Hind' Gujarati edition dated February 08, 2023. Further, in pursuance of Regulation 30(4) please find below enclosed copy of Newspaper articles as published in above mentioned newspapers. Sayaji Industries Ltd - 540728 - Announcement Under Regulation 30
Board of Directors at their meeting held on the even date have interalia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 together with the respective Limited Review Reports issued by the Statutory Auditors. (Annexure-A) 2. Reappointment of Mr. Priyam B. Mehta as Managing Director (DIN: 00030933) of the Company for a period of five years from 1st April, 2023 to 31st March, 2028, and approved the payment of remuneration for a period of three years from 1st April, 2023 to 31st March, 2026, subject to the approval of shareholders. 3. Reappointment of Mr. Amit N. Shah as the Whole Time Director (DIN: 08789478) of the Company for a period of three years from 1st April, 2023 to 31st March, 2026, and approved the payment of remuneration for the said period subject to the approval of shareholders. Sayaji Industries Ltd - 540728 - Results - Financial Results For The Quarter Ended 31-12-2022
Board of Directors at their meeting held on the even date have interalia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 together with the respective Limited Review Reports issued by the Statutory Auditors. (Annexure-A) 2. Reappointment of Mr. Priyam B. Mehta as Managing Director (DIN: 00030933) of the Company for a period of five years from 1st April, 2023 to 31st March, 2028, and approved the payment of remuneration for a period of three years from 1st April, 2023 to 31st March, 2026, subject to the approval of shareholders. 3. Reappointment of Mr. Amit N. Shah as the Whole Time Director (DIN: 08789478) of the Company for a period of three years from 1st April, 2023 to 31st March, 2026, and approved the payment of remuneration for the said period subject to the approval of shareholders. Sayaji Industries Ltd - 540728 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The SEBI (Listing Company Obligations And Disclosure Requirements) Regulations, 2015
Board of Directors at their meeting held on the even date have interalia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 together with the respective Limited Review Reports issued by the Statutory Auditors. (Annexure-A) 2. Reappointment of Mr. Priyam B. Mehta as Managing Director (DIN: 00030933) of the Company for a period of five years from 1st April, 2023 to 31st March, 2028, and approved the payment of remuneration for a period of three years from 1st April, 2023 to 31st March, 2026, subject to the approval of shareholders. 3. Reappointment of Mr. Amit N. Shah as the Whole Time Director (DIN: 08789478) of the Company for a period of three years from 1st April, 2023 to 31st March, 2026, and approved the payment of remuneration for the said period subject to the approval of shareholders. 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 06/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 6th February, 2023 to inter alia consider and approve the unaudited standalone and consolidated financial results for the third quarter ended 31st December, 2022. Kindly take the same on your record and acknowledge receipt.