Sayaji Industries Ltd - 540728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, 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. Sayaji Industries Ltd - 540728 - Intimation For Incorporation Of Subsidiary Company
Dear Sir/ Ma'am, With reference to the captioned subject, we would like to inform you that the Company received a certificate from Sharjah Airport International Free Zone, United Arab Emirates for incorporating a subsidiary in the name of 'Sayaji Industries (FZC)' on January 05, 2023. Sayaji Industries Ltd - 540728 - Result Of Postal Ballot - Notice Dated November 29, 2022
Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below: i. Voting results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure-A. ii. Scrutinizer''s Report dated January 02, 2023 pursuant to Section 108 & 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure-B. In accordance with Scrutinizer''s report dated January 02, 2023. The members of the Company have approved the Special Resolution as embodied in the postal ballot notice dated November 29, 2022. Sayaji Industries Ltd - 540728 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 For Receipt Of Certificate Of Recognition As 'Two Star Export House' Under Foreign Trade Policy 2015-2020.
We would like to inform you that the Company has received Certificate of Recognition as "Two Star Export House" for a period of 5 years w.e.f. August 18, 2022 to August 18, 2027, in accordance with the provisions of the Foreign Trade Policy, 2015-2020, from Directorate General of Foreign Trade, Ministry of Commerce & Industry, GOI vide Certificate dated December 26, 2022, which was received by the Company on December 27, 2022. 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 January, 2023 till 48 hours after announcement/ declaration of financial results for the 3rd quarter and nine months ended on 31st December, 2022. The Board Meeting date shall be intimated to you separately. Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Ma'am, Please find enclosed copies of the newspaper advertisement for aforementioned subject. The advertisements appeared in Business Standard (English Language) and in Jai Hind (Gujarati Language in Gujarat Edition) on November 30, 2022. Sayaji Industries Ltd - 540728 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/ Ma'am, This is further to our letter dated November 29, 2022, wherein the Company had informed about the decision of Board of Directors of the Company for approving Postal Ballot Notice for seeking approval of the Members of the Company by passing Special resolution through remote e-voting for: 1. Appointment of Mr Chiranjiv Patel as a Non Executive Independent Director of the Company for the Period of November 10, 2022 to March 31, 2027. In this regards, we are submitting herewith the Postal Ballot Notice for seeking approval of Shareholders for the aforementioned resolution by way of Postal Ballot through remote E-voting Process only. The Company has sent the same today through electronic mode to the Members who have registered their E-Mail IDs with the Company''s R&TA /Depository Participant. The Postal Ballot Notice is also available on the website of the Company at www.sayajigroup.in. Sayaji Industries Ltd - 540728 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.
We would like to inform you that the Board of Directors of the Company at its meeting held today has approved change in the legal status of company's branch in Sharjah International Airport Free Zone into a free Zone Company and investment upto 1,50,000/- AED ('Arab Emirates Dirham') in the proposed subsidiary by subscribing to its share capital. Sayaji Industries Ltd - 540728 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on November 29, 2022 have approved the Postal Ballot Notice for seeking approval of the Members of the Company by passing special resolution through Remote e-voting for: 1. Appointment of Mr Chiranjiv Patel as a Non Executive Independent Director of the Company for the Period of November 10, 2022 to March 31, 2027. The Board of Directors have further decided November 25, 2022 as Cut-off date to determine eligibility for e-voting. Pursuant to various MCA and SEBI circulars, the Postal Ballot Notice will be sent by electronic mode only to those Members whose names appear in the Register of Members or Beneficial Owners as at the close of business hours on cut-off date. 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 half year ended September 30, 2022, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on November 10, 2022. The said financial results have been published in 'Business Standard' English edition and in 'Jai Hind' Gujarati edition dated November 15, 2022. Further, in pursuance of Regulation 30(4) please find below enclosed copy of Newspaper articles as published in above mentioned newspapers.