Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 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) on September 03, 2020 regarding Notice of AGM, remote e-voting information and book closure for your information and records. Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (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, 2020, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on August 31, 2020. The said financial results have been published in 'Business Standard' English edition and in 'Jai Hind' Gujarati edition dated September 03, 2020. Further, in pursuance of Regulation 30(4) please find below enclosed copy of Newspaper articles as published in above mentioned newspapers. Sayaji Industries Ltd - 540728 - Notice Of 79TH Annual General Meeting ('AGM') Alongwith Annual Report Of The Company For Financial Year 2019-20.
Dear Sir, We wish to inform that AGM of the Members of the Company is scheduled to be held on Monday September 28, 2020 at 4:00 p.m. through Video Conferencing / Other Audio Visual Means in terms of general circulars dated April 08, 2020 and April 13, 2020 and May 05, 2020 issued by the Ministry of Corporate Affairs, to transact the business, as set out in the Notice of AGM. We enclose herewith Notice of AGM alongwith the Annual Report of the Company for Financial Year 2019-20 for your kind records. The same is also available on Company's website at www.sayajigroup.in. Further, the Company is pleased to provide e-voting facility to its Members holding shares in physical or dematerialised form, as on the cut-off date i.e. Monday, September 21, 2020 to cast their votes by electronic means on the resolutions set forth in the Notice of AGM. 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 Monday September 28, 2020 at 4:00 p.m. through Video Conferencing / Other Audio Visual Means in terms of general circulars dated April 08, 2020 and April 13, 2020 and May 05, 2020 issued by the Ministry of Corporate Affairs, to transact the business, as set out in the Notice of AGM. We enclose herewith Notice of AGM alongwith the Annual Report of the Company for Financial Year 2019-20 for your kind records. The same is also available on Company's website at www.sayajigroup.in. Further, the Company is pleased to provide e-voting facility to its Members holding shares in physical or dematerialised form, as on the cut-off date i.e. Monday, September 21, 2020 to cast their votes by electronic means on the resolutions set forth in the Notice of AGM. Sayaji Industries Ltd - 540728 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, 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 September 22, 2020 to Monday September 28, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 79th Annual General Meeting of the Company to be held on Monday, September 28, 2020. Sayaji Industries Ltd - 540728 - Results- Financial Results For The Quarter Ended 30Th June, 2020
Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. Sayaji Industries Ltd - 540728 - Outcome Of Board Meeting And Disclosures Under SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Outcome for the Board Meeting held on 31.08.2020. Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed herewith copy of Newspaper Advertisement Published on 22nd August,2020 in Business Standard (English) and Jai Hind (Gujarati) for Meeting of Board of Directors of the Company to be held on 31st August, 2020 for consider and approve the unaudited financial results (both standalone and consolidated) of the company for the quarter ended 30th June, 2020. As required under Regulation 46(2)(I) the said notice have also been placed on the ''company''s website at www.sayajigroup.in and on the website of Bombay Stock Exchange i.e. www.bseindia.com. Kindly take the same on your record and acknowledge receipt. 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 31/08/2020 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2020. Kindly take the note of above on your record and acknowledge. Sayaji Industries Ltd - 540728 - Shareholding for the Period Ended August 07, 2020
Sayaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 07, 2020. For more details, kindly Click here