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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the newspaper advertisement published in Business Standard (English Edition) and Jai Hind (Gujarati Edition) giving public notice of the 81st AGM of the company to be held on Monday, August 08, 2022 at 10.30 a.m. (IST) through video conferencing/Other Audio Visual Means only and information relating to e-voting facility.
20-07-2022
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 read with Circular No. 21/2021 dated 14th December, 2021, please find enclosed herewith copies of newspaper advertisement containing the notice published by the Company with regard to captioned subject. The said newspaper advertisements are also available on website of the Company, www.sayajigroup.in. This is for your information and records.
20-07-2022
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Sayaji Industries Ltd - 540728 - Reg. 34 (1) Annual Report.

 We wish to inform that AGM of the Members of the Company is scheduled to be held on Monday, August 08, 2022 at 10:30 a.m. (IST) through VC/ OAVM in accordance with the relevant circulars issued by MCA and SEBI.we are forwarding herewith a copy of the Notice of the 81st AGM and Annual Report of the Company for the financial year 2021-22, which is being sent to all the Members of the Company whose e-mail addresses are registered with the Company/RTA/DPs.Further,the Company is pleased to provide to its members the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. Only a person, whose name is recorded in the register of members/list of beneficial owners maintained by the RTA/DPs as on the cut-off date, i.e. Monday, August 01, 2022, shall be entitled to avail the e-voting facility. The remote e-voting period will commence at 09.00 a.m. (IST) on Friday, August 05, 2022 and will end at 05:30 p.m. (IST) on Sunday, August 07, 2022.
12-07-2022
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Sayaji Industries Ltd - 540728 - Statement Of Investor Complaints For The Quarter Ended June 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 030300 Name of the Signatory :- Rajesh H ShahDesignation :- Company Secretary and Compliance Officer
07-07-2022
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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.
07-07-2022
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Credit Rating

 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 June 30, 2022
01-07-2022
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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 July, 2022 till 48 hours after announcement/ declaration of financial results for the quarter ended on 30th June, 2022. The Board Meeting date shall be intimated to you separately.
24-06-2022
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Sayaji Industries Ltd - 540728 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that the company has contributed Rs. 10 Lakhs to the capital of its subsidiary Sayaji Seeds LLP at par. However, there has been enhancement in contribution by other partners of Sayaji Seeds LLP as a result of which the capital contribution of the company as percentage of capital of Sayaji Seeds LLP has been reduced from 96.87% to 64%. Brief details of the aforesaid investment, as required under Regulation 30 of the Listing Regulations read with SEBI circular dated 9th September, 2015, are given in the Annexure.
22-06-2022
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Sayaji Industries Ltd - 540728 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions, on a consolidated basis, in the format specified in the relevant accounting standard, for the half year ended 31st March, 2022. The same disclosure is also uploaded on the website of the Company i.e. www.sayajigroup.in Kindly take the same on your record and acknowledge receipt
21-06-2022
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Premal Mehta (DIN: 01141650), Independent Director has resigned from the Board of Directors w.e.f. 6th June, 2022 in order to fulfil his increased work commitments and family responsibilities and obligations and the associated time constraints thereof.
07-06-2022
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