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Sayaji Industries Ltd - 540728 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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
17-09-2021
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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 80th AGM of the company to be held on Friday, September 17, 2021 at 10.30 a.m. (IST) through video conferencing/Other Audio Visual Means only and information relating to e-voting facility.
26-08-2021
Bigul

Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 In furtherance to our earlier correspondence dated 29th March, 2021 and 12th July, 2021 in the matter, we hereby inform that National Company Law Appellate Tribunal ('NCLAT') has passed an order dated 24th August, 2021, the copy of which is enclosed for your records. We also bring to your kind notice that the next date fixed for the appeals for admission at NCLAT is 24th September, 2021. We reiterate that the orders of NCLT and NCLAT in the matter do not affect the management or control of the company. However, the company thought it prudent to bring to the notice of BSE, irrespective of its materiality.
26-08-2021
Bigul

Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir, This is with reference to our earlier letter dated July 31, 2021 providing credit rating details given by CARE Ratings Limited for various Bank Facilities and Fixed deposit programme of the Company. We, now further inform that CARE Ratings Limited by its letter dated August 19, 2021 has reviewed its rating for the enhanced amount of Fixed deposit of Rs. 35 crores as against earlier amount of Rs. 30 crore and reaffirmed credit rating CARE BBB+ (FD); Stable [Triple B Plus (Fixed Deposit); Outlook: Stable] for the said enhanced amount of Rs.35 Crores, which was earlier provided for fixed deposit of 30 crore as per our disclosure made on July 31, 2021. We enclose herewith a letter issued by M/s CARE Rating Limited dated August 19, 2021 for the aforesaid review. We also bring to your kind notice that credit rating for various other Bank Facilities as mentioned in our earlier letter dated July 31, 2021 remains the same.
21-08-2021
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Sayaji Industries Ltd - 540728 - Reg. 34 (1) Annual Report

 Dear Sir, We wish to inform that AGM of the Members of the Company is scheduled to be held on Friday, September 17, 2021 at 10:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of the Notice of the 80th AGM and Annual Report of the Company for the financial year 2020-21, which is being sent to all the Members of the Company whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent/ Depository Participant(s). The aforesaid documents are also available on the website of the Company at www.sayajigroup.in.
16-08-2021
Bigul

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, 2021, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on July 31, 2021. The said financial results have been published in 'Business Standard' English edition and in 'Jai Hind' Gujarati edition dated August 04, 2021. Further, in pursuance of Regulation 30(4) please find below enclosed copy of Newspaper articles as published in above mentioned newspapers.
07-08-2021
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Sayaji Industries Ltd - 540728 - Results - Financial Results For The Quarter Ended 30.06.2021

 This is with reference to our letter dated 31st July, 2021 submitting the Unaudited Standalone and Consolidated Financial results for the quarter ended 30th June, 2021 and Outcome of Board Meeting. We bring to your kind notice that signature of auditor is missing on page 2 of limited review report on Consolidated Financial results and this has happened while scanning the relevant pages. We now submit the rectified Unaudited Standalone and Consolidated Financial results for the quarter ended 30th June, 2021 with the signature of auditor on page 2 of their limited review report on Consolidated Financial results. We also bring to your kind notice that except the change mentioned above there is no other change in the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 and all other figures and maters remains the same.
02-08-2021
Bigul

Sayaji Industries Ltd - 540728 - Board Meeting Outcome for Revised Outcome Of Board Meeting

 This is with reference to our letter dated 31st July, 2021 submitting the Unaudited Standalone and Consolidated Financial results for the quarter ended 30th June, 2021 and Outcome of Board Meeting. We bring to your kind notice that signature of auditor is missing on page 2 of limited review report on Consolidated Financial results and this has happened while scanning the relevant pages. We now submit the rectified Unaudited Standalone and Consolidated Financial results for the quarter ended 30th June, 2021 with the signature of auditor on page 2 of their limited review report on Consolidated Financial results. We also bring to your kind notice that except the change mentioned above there is no other change in the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 and all other figures and maters remains the same.
02-08-2021
Bigul

Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (LODR) 2015, it is hereby informed that CARE Ratings Limited has reviewed and revised the credit rating of the Company, we enclose herewith a letter issued by M/s CARE Rating Limited dated July 30, 2021
31-07-2021
Bigul

Sayaji Industries Ltd - 540728 - Results - Financial Results For The Quarter Ended 30.06.2021

 The Board of Directors at its meeting held on 31st July, 2021 has taken along with other decisions the following decisions: Board of Directors approved the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2021 along with unmodified limited review report from statutory auditors, duly reviewed by the audit committee.
31-07-2021
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