Sayaji Industries Ltd - 540728 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, Pursuant to Regulation 23 (9) of the SEBI (LODR) Regulations 2015, we are enclosing the Disclosures of Related Party transactions for the half year ended on September 30, 2022. The above information will also be made available on the Company's website: www.sayajigroup.in Sayaji Industries Ltd - 540728 - Announcement Under Regulation 30 - Appointment Of Independent Director
Board of Directors on the recommendation of Nomination and Remuneration Committee. Approved the appointment of Mr. Chiranjiv Patel (DIN - 01252668) as additional director (non-executive independent director) to hold the office for a continuous period commencing from November 10, 2022 to March 31, 2027 subject to the approval of the members. Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors on the recommendation of Nomination and Remuneration Committee. Approved the appointment of Mr. Chiranjiv Patel (DIN - 01252668) as additional director (non-executive independent director) to hold the office for a continuous period commencing from November 10, 2022 to March 31, 2027 subject to the approval of the members. Sayaji Industries Ltd - 540728 - Results - Financial Results For The Quarter And Half Year Ended 30/09/2022
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on November 10, 2022 has, inter-alia, transacted the following business, 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 along with Limited Review Report provided by the statutory auditors of the company. (Annexure-1) The unaudited financial results as aforesaid have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. Sayaji Industries Ltd - 540728 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 10, 2022.
Outcome of Board Meeting held on November 10, 2022. 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 10/11/2022 ,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 Thursday, 10th November, 2022 to inter alia consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended 30th September, 2022. Sayaji Industries Ltd - 540728 - Statement Of Investor Complaints For The Quarter Ended September 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 062620 Name of the Signatory :- Rajesh H ShahDesignation :- Company Secretary and Compliance Officer 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. Kindly take the same on your record and Acknowledge receipt. Sayaji Industries Ltd - 540728 - Form DPT-1 Circular Or Circular In The Form Of Advertisement Inviting Deposits
Please find attached herewith circular in the Form of Advertisement Inviting Deposits in Form DPT-1. Further, the said Circular is also available on the website of the Company at www.sayajigroup.in under investor relations section. Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms Of Regulation 30 read with Schedule III Part A and Regulation 47 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement in 'Business Standard' English edition and in 'Jai Hind' Gujarati edition, published on September 21, 2022, containing notice to the shareholders who have not claimed their dividend for seven or more consecutive years and whose shares are liable to be transferred to IEPF authority. This is pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, and amendments thereof. The above information is also available on the website of the Company www.sayajigroup.in.