Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to above captioned subject, please find herewith Newspaper advertisement for Form DPT-1 Circular or Circular in the form of advertisement inviting unsecured deposit published in 'Business Standard' English edition and in 'Jai Hind' Gujarati edition dated 19th September, 2022. Kindly take the same on your record and acknowledge receipt. 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 October, 2022 till 48 hours after announcement/ declaration of financial results for the quarter and half year ended on 30th September, 2022. The Board Meeting date shall be intimated to you separately. 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 ended June 30, 2022, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on August 08, 2022. The said financial results have been published in 'Business Standard' English edition and in 'Jai Hind' Gujarati edition dated August 08, 2022. 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sayaji Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sayaji Industries Ltd - 540728 - Results - Financial Results For The Quarter Ended 30Th June, 2022
In continuation of our letter dated July 30, 2022, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the 1st quarter ended on June 30, 2022, along with Limited Review Report provided by the statutory auditors of the company. 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 81st Annual General Meeting of the Company was held today on Monday, 08th August, 2022 at 10.30 A.M. (IST) electronically through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). In this regard, please find enclosed the following: Brief proceedings of the AGM pursuant to Part A of Schedule III under Regulations 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 - Annexure - 1 Voting Results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 - Annexure - 2 Consolidated Report of the Scrutinizer dated 08th August, 2022 on e-voting- Annexure - 3 Sayaji Industries Ltd - 540728 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 81st Annual General Meeting of the Company was held today on Monday, 08th August, 2022 at 10.30 A.M. (IST) electronically through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). In this regard, please find enclosed the following: Brief proceedings of the AGM pursuant to Part A of Schedule III under Regulations 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 - Annexure - 1 Voting Results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 - Annexure - 2 Consolidated Report of the Scrutinizer dated 08th August, 2022 on e-voting- Annexure - 3 Sayaji Industries Ltd - 540728 - Results - Financial Results For The Quarter Ended 30Th June, 2022
In continuation of our letter dated July 30, 2022, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the 1st quarter ended on June 30, 2022, along with Limited Review Report provided by the statutory auditors of the company. 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 August 08, 2022.
In continuation of our letter dated July 30, 2022, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the 1st quarter ended on June 30, 2022, along with Limited Review Report provided by the statutory auditors of the company. 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 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 08/08/2022 ,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 Monday, 8th August, 2022, to inter alia consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2022.