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Sayaji Industries Ltd - 540728 - Revision In Consolidated Audited Financial Results Of The Company Submitted For The Quarter And Year Ended 31St March, 2021

Due to typographical error, in the said audited consolidated financial results for the quarter and year ended 31st March, 2021, in place of unaudited figures for the quarter ended 31st December, 2020, unaudited figures for the quarter ended 30th September, 2020 have been typed and the same have been rectified by replacing the correct figures. The rectified statement of audited consolidated financial results for the quarter and year ended 31st March, 2021 after incorporating the correct figures for the quarter ended 31st December, 2020 is enclosed there has been no change in other statements and report of statutory auditors dated 26th May, 2021 with unmodified opinion on the audited standalone and consolidated financial results for the quarter and year ended 31st March, 2021 and they remain the same as sent to you with our letter dated 26th May,2021.
27-05-2021
Bigul

Sayaji Industries Ltd - 540728 - Revision In Consolidated Audited Financial Results Of The Company Submitted For The Quarter And Year Ended 31St March, 2021

Due to typographical error, in the said audited consolidated financial results for the quarter and year ended 31st March, 2021, in place of unaudited figures for the quarter ended 31st December, 2020, unaudited figures for the quarter ended 30th September, 2020 have been typed and the same have been rectified by replacing the correct figures. The rectified statement of audited consolidated financial results for the quarter and year ended 31st March, 2021 after incorporating the correct figures for the quarter ended 31st December, 2020 is enclosed there has been no change in other statements and report of statutory auditors dated 26th May, 2021 with unmodified opnion on the audited standalone and consolidated financial results for the quarter and year ended 31st March, 2021 and they remain the same as sent to you with our letter dated 26th May,2021
27-05-2021
Bigul

Sayaji Industries Ltd - 540728 - Intimation Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on 26th May, 2021 have reappointed CS Amrish Gandhi, proprietor of Amrish Gandhi & Associates, Practicing Company Secretaries (Membership No. F8193 and COP No. 5656) as the Secretarial Auditor of the Company for the financial year 2021-2022. Brief profile received from CS Amrish Gandhi is enclosed herewith for your reference.
27-05-2021
Bigul

Sayaji Industries Ltd - 540728 - Intimation Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and SEBI Circular dated 9th September 2015 (SEBI Circular), the Company hereby intimates that the Board of Directors of the Company has given its approval on 26th May, 2021 to provide additional corporate guarantees aggregating to Rs. 4.00 crore to Kotak Mahindra Bank Limited for the ad hoc financial assistance of Rs. 1.58 Crores already granted and additional financial assistance of Rs.2.42 Crores to be granted to Sayaji Seeds LLP, a wholly owned subsidiary of the Company.
26-05-2021
Bigul

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, 14th September, 2021 to Friday, 17th September, 2021 (both days inclusive) for taking records of the Members of the Company for the purpose of Equity Dividend.
26-05-2021
Bigul

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, 2021 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.
26-05-2021
Bigul

Sayaji Industries Ltd - 540728 - Results- Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2021

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, 2021 has, inter-alia, transacted the following business, 1. Approved the audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021 along with Auditor's Report of the Statutory Auditors thereon attached herewith. (Annexure-1) We hereby declare that, the Statutory Auditors of the Company M/s. Shah and Shah Associates, Chartered Accountants, have issued an Audit Reports dated 26th May, 2021 with unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021.
26-05-2021
Bigul

Sayaji Industries Ltd - 540728 - Outcome Of Board Meeting Held On May 26, 2021.

Outcome of Board Meeting held on May 26, 2021.
26-05-2021
Bigul

Sayaji Industries Ltd - 540728 - Announcement Under Regulation 30-Clarification Sough On Price Movement Of The Shares Of The Company

This is with reference to your email dated May 24, 2021 bearing reference no. L/SURV/ONL/PV/NP/2021-22/266 seeking clarification on the price movement of equity shares of our company. In this regards, we bring to your kind notice that all material information/ announcement that may have bearing on operations/ performance of the company which include all the necessary disclosure in accordance with regulation 30 of Securities and Exchange Board of India (Listing Regulations and Disclosure Requirement) Regulations, 2015 and under Insiders Trading Regulations have always been disclosed by our company within stipulated time. We also bring to your kind notice that there is no pending information or announcement which has a bearing on the price movement of the company or which requires disclosure in accordance with regulatory requirements.
24-05-2021
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