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Sayaji Industries Ltd - 540728 - Board Meeting Outcome for Outcome Of Board Meeting And Disclosures Under SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 The Board of Directors at its meeting held on 31st July, 2021 has taken along with other decisions the following decisions: 1. Unaudited Financial Results - 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. (Annexure - A) 2. AGM- The 80th Annual General Meeting of the Company will be held on Friday, 17th September, 2021 at 10.30 a.m.
31-07-2021
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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 31/07/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021.
21-07-2021
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Sayaji Industries Ltd - 540728 - Declaration With Respect To Non-Applicability Of Large Corporate Framework Pursuant To SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144.

 Dear Sir, With reference to above SEBI Circular No. SEBI/HO/DDHS/CIR/P /2018/144 dated 26th November, 2018 read with circular No. LIST/COMP/05/2019-20 dated 11th April, 2019 issued by BSE Limited in respect of Fund Raising by Issuance of Debt Securities by Large Corporates ("LC") and disclosures and compliances thereof by such LC, We had filed initial disclosure that Sayaji Industries Limited is not a Large Corporate as per the criteria mentioned in above SEBI circular on 30/04/2019. Further, we hereby also confirm that as on 31st March, 2021, "Sayaji Industries Limited' (CIN:L99999GJ1941PLC000471) is not falling under the criteria of LC category as defined in Para 2.2 of SEBI Circular No. SEBI/HO/DDHS/CIR/P /2018/144 dated 26th November, 2018.
16-07-2021
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Sayaji Industries Ltd - 540728 - Shareholding for the Period Ended June 30, 2021

 Sayaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 NCLT order Dated 5th July, 2021
12-07-2021
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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 Private Limited under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018.
10-07-2021
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Sayaji Industries Ltd - 540728 - Statement Of Investor Complaints For The Quarter Ended June 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 025250 Name of the Signatory :- Rajesh H ShahDesignation :- Company Secretary and Compliance Officer
05-07-2021
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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, 2021 till 48 hours after announcement/ declaration of financial results for the quarter ended on 30th June, 2021. The Board Meeting date shall be intimated to you separately.
23-06-2021
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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, 2021. The same disclosure is also uploaded on the website of the Company i.e. www.sayajigroup.in
16-06-2021
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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, 2021, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on May 26, 2021. The said financial results have been published in 'Financial Express' English edition and in 'Financial Express' Gujarati edition dated May 29, 2021. Further, in pursuance of Regulation 30(4) please find below enclosed copy of Newspaper articles as published in above mentioned newspapers.
07-06-2021
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