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 October 22, 2021. 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 - 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 30/10/2021 ,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 30th October, 2021, to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2021. Sayaji Industries Ltd - 540728 - Shareholding for the Period Ended September 30, 2021
Sayaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Sayaji Industries Ltd - 540728 - Statement Of Investor Complaints For The Quarter Ended September 2021 (Revised)
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 034340 Name of the Signatory :- RAJESH H SHAHDesignation :- Company Secretary and Compliance Officer Sayaji Industries Ltd - 540728 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 034340 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 Private 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 - 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, 2021 till 48 hours after announcement/ declaration of financial results for the quarter and half year ended on 30th September, 2021. The Board Meeting date shall be intimated to you separately. 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, This is to inform you that the 80th Annual General Meeting of the Company was held today on Friday, 17th September, 2021 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 17th September, 2021 on e-voting- Annexure - 3