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Sayaji Industries Ltd - 540728 - Disclosure Under Regulation 29(1) Of SEBI (SAST) Regulations, 2011 And Disclosure In Form C Under Regulation 7(2) Of SEBI (Prevention Of Insider Trading) Regulations, 2015

 We enclose the disclosure under Regulation 29(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 and disclosure in Form C under Regulation 7(2) of Securities and Exchange Board of India (Prevention of Insider Trading) Regulations, 2015 for acquisition of 10,35,360 equity shares of Sayaji Industries Limited by Vishal Family Trust by way of inter-se transfer of shares by way of gift pursuant to Exemption order dated 15/11/2019 received from Securities and Exchange Board of India.
03-08-2020
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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 standards, for the period ended 31st march, 2020.
28-07-2020
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Sayaji Industries Ltd - 540728 - Announcement Under Regulation 30

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. on July 13, 2020 has appointed Mr. Amit Nareshchandra Shah (DIN- 0008789478) as Additional Director (Executive & Non-Independent) designated as the Whole-time Director (Technical) w.e.f July 13, 2020 to hold office till March 31, 2023 subject to the approval of the members of the company at the ensuing 79th Annual General Meeting of the Company.
13-07-2020
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Sayaji Industries Ltd - 540728 - Shareholding for the Period Ended June 30, 2020

 Sayaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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Sayaji Industries Ltd - 540728 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 0330 Name of the Signatory :- Rajesh ShahDesignation :- Company Secretary and Compliance Officer
10-07-2020
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Sayaji Industries Ltd - 540728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, 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. Kindly take the same on your record and acknowledge receipt.
10-07-2020
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Credit Rating

 In 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, and the press release issued by them dated July 08, 2020
08-07-2020
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Sayaji Industries Ltd - 540728 - Results - Financial Results For The Quarter And Year Ended 31St March, 2020

 Dear Sir, We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. June 29, 2020 ("the Board Meeting"), has, inter alia, approved the following: Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March, 2020. In this regard, we are enclosing herewith a copy of the following as prescribed under Regulation 33 of the Listing Regulations: The Audited Financial Results (as stated above) in the detailed format as per the Listing Regulations, along with the Auditors'' Report. We hereby declare that, the Statutory Auditors of the Company M/s. Shah and Shah Associates, Chartered Accountants, have issued an Audit Reports dated 29th June, 2020 with unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020.
29-06-2020
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Sayaji Industries Ltd - 540728 - Outcome Of Board Meeting Held On June 29, 2020.

 Dear Sir, We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. June 29, 2020 ("the Board Meeting"), has, inter alia, approved the following: Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March, 2020. In this regard, we are enclosing herewith a copy of the following as prescribed under Regulation 33 of the Listing Regulations: The Audited Financial Results (as stated above) in the detailed format as per the Listing Regulations, along with the Auditors'' Report. We hereby declare that, the Statutory Auditors of the Company M/s. Shah and Shah Associates, Chartered Accountants, have issued an Audit Reports dated 29th June, 2020 with unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020.
29-06-2020
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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 from 1st July, 2020 till 48 hours after announcement/ declaration of financial results for the quarter ended on 30th June, 2020. The Board Meeting date shall be intimated to you separately. Kindly take the above information on record.
29-06-2020
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