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Sayaji Industries Ltd - 540728 - Disclosure Under Regulation 30(1) And 30 (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Dear Sir, Pursuant to Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 the Company is in receipt of Annual disclosure from promoters together with the persons acting in concert for the year ended 31st March, 2021. A disclosure received from promoter together with the persons acting in concert is enclosed herewith for your reference.
05-04-2021
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Hon'ble National Company Law Tribunal, Ahmedabad Bench ('NCLT') has vide its order dated January27, 2021 dismissed and disposed of the captioned petition against the Company whilst passing an ordering in favour of the Company.
29-03-2021
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Sayaji Industries Ltd - 540728 - Closure of Trading Window

 Dear Sir, 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 April, 2021 till 48 hours after announcement/ declaration of financial results for the quarter and year ended on 31st March, 2021. The Board Meeting date shall be intimated to you separately.
26-03-2021
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, 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 and nine months ended December 31, 2020, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on January 28, 2021. The said financial results have been published in 'Business Standard' English edition, 'Financial Express' English edition and in 'Financial Express' Gujarati edition dated January 30, 2021. Further, in pursuance of Regulation 30(4) please find below enclosed copy of Newspaper articles as published in above mentioned newspapers.
04-02-2021
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Sayaji Industries Ltd - 540728 - Announcement Under Regulation 30 - Re-Appointment Of Mr. Vishal P Mehta (DIN-02690946) As Executive Director

 Pursuant to Regulation 30 and 33 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 January 28, 2021 has, inter-alia, transacted and approved the following business, 1. Unaudited Financial Results (Standalone and Consolidated) for the 3rd quarter and nine months ended December 31, 2020, along with Limited Review Report duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. (Annexure-1) 2. Re-appointment of Mr. Vishal P Mehta (DIN-02690946) as Executive Director of the Company for a period of three years with effect from 1st April, 2021 to 31st March, 2024, subject to the approval of the members of the Company
28-01-2021
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Sayaji Industries Ltd - 540728 - Results - Financial Results For The Quarter Ended 31St December, 2020

 Pursuant to Regulation 30 and 33 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 January 28, 2021 has, inter-alia, transacted and approved the following business, 1. Unaudited Financial Results (Standalone and Consolidated) for the 3rd quarter and nine months ended December 31, 2020, along with Limited Review Report duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. (Annexure-1)
28-01-2021
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Sayaji Industries Ltd - 540728 - Outcome Of Board Meeting Held On January 28, 2021.

 Pursuant to Regulation 30 and 33 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 January 28, 2021 has, inter-alia, transacted and approved the following business, 1. Unaudited Financial Results (Standalone and Consolidated) for the 3rd quarter and nine months ended December 31, 2020, along with Limited Review Report duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. (Annexure-1) 2. Re-appointment of Mr. Vishal P Mehta (DIN-02690946) as Executive Director of the Company for a period of three years with effect from 1st April, 2021 to 31st March, 2024, subject to the approval of the members of the Company.
28-01-2021
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper Advertisement for Board Meeting to be held on 28.01.2021
27-01-2021
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of Newspaper Advertisement Published on 22nd December, 2020 in Business Standard (English) and Jai Hind (Gujarati) for form DPT 1 circular or circular in form of advertisement inviting deposits.
16-01-2021
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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 28/01/2021 ,inter alia, to consider and approve Dear Sir, 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 Thursday, 28th day of January, 2021 to inter alia consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine months ended 31st December, 2020.
11-01-2021
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