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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 Audited Standalone and Consolidated Financial results for the quarter and year ended March 31, 2022, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on May 26, 2022. The said financial results have been published in 'Business Standard' English edition and in 'Jai Hind' Gujarati edition dated May 28, 2022. Further, in pursuance of Regulation 30(4) please find below enclosed copy of Newspaper articles as published in above mentioned newspapers. Kindly take the same on your record and acknowledge receipt
30-05-2022
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Annual report for Sayaji Industries Ltd. for FY-2022
27-05-2022
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Sayaji Industries Ltd - 540728 - Announcement Under Regulation 30 - Appointment Of Secretarial Auditor, Internal Auditor And Cost Auditor

 Board of Directors of the Company at its meeting held today i.e. on May 26, 2022 has, inter-alia, transacted the following business, 1. Board of directors on the recommendation of the Audit Committee reappointed M/s Amrish Gandhi and associates, Practicing Company Secretary, Ahmedabad (FCS No. F9183, COP No. 5656) as a Secretarial Auditor of the Company. 2. Board of directors on the recommendation of the Audit Committee reappointed M/s Dalwadi & Associates, Cost Accountants as Cost Auditor of the company to audit the cost accounts for the financial year 2022-2023. 3. Board of directors on the recommendation of the Audit Committee reappointed M/s Nalin K. Shah and Co., Chartered Accountants, Ahmedabad (Firm Registration No. 0108096W) as the internal auditors of the Company for the financial year 2022-2023.
26-05-2022
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Sayaji Industries Ltd - 540728 - Intimation Of Book Closure Dates Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 2nd August, 2022 to Monday, 8th August, 2022 (both days inclusive) for taking records of the Members of the Company for the purpose of Equity Dividend.
26-05-2022
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30, 33 and 42 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 May 26, 2022 has, inter-alia, transacted the following business, 1. Board of Directors on the recommendation of Nomination and Remuneration Committee. Approved the appointment of Mr. Birad yajnik (DIN - 03343371) as additional director (non-executive independent director) to hold the office till the conclusion of ensuing 81st annual general meeting and with the approval of members at the ensuing annual general meeting as Independent Director of the Company for a continuous period commencing from 26th May, 2022 to 31st March, 2027.
26-05-2022
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30, 33 and 42 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 May 26, 2022 has, inter-alia, transacted the following business, 1. Board of directors on the recommendation of the Audit Committee reappointed M/s Shah and Shah Associates., Chartered Accountants, Ahmedabad (Firm Registration No. 113742W) as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years from the conclusion of the ensuing 81st annual general meeting till the conclusion of 86th annual general meeting, subject to the approval of the members of the Company in the ensuing Annual General Meeting.
26-05-2022
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Sayaji Industries Ltd - 540728 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30, 33 and 42 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 May 26, 2022 has, inter-alia, transacted the following business, 1. Recommended Dividend of Rs. 1/- per equity shares of Rs. 5/- each subject to approval of members at the ensuring Annual General Meeting.
26-05-2022
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Sayaji Industries Ltd - 540728 - Financial Results For The Year Ended 31St March, 2022

 Financial Results for the year ended 31st March, 2022
26-05-2022
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Sayaji Industries Ltd - 540728 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 26, 2022

 Outcome of Board Meeting held on May 26, 2022
26-05-2022
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Sayaji Industries Ltd - 540728 - Board to consider Dividend

 Sayaji Industries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 26, 2022, inter alia, to take on record the following:1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022.2. To recommended dividend for the year 2021-22, if any.
16-05-2022
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