Annual report for Sayaji Industries Ltd. for FY-2020
29-06-2020
Sayaji Industries Ltd - 540728 - Update on board meeting
The Board Meeting to be held on 29/06/2020 has been revised to 29/06/2020 The Board Meeting to be held on 29/06/2020 has been revised to 29/06/2020. By mistake the date of the letter was mentioned as March 30, 2020 and the same has now been corrected to June 22, 2020. All other matters in the notice of intimation of the meeting of board of directors to be held on June 29, 2020 remain the same.22-06-2020
Sayaji Industries Ltd - 540728 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th June, 2020 & Closure Of Trading Window
Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Dear Sir, With reference to the subject as mentioned above, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 29th day of June, 2020 to inter alia consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st March, 2020. Further, as intimated earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives shall remain closed as such till 1st July, 2020. Kindly take the above information on record.22-06-2020
Sayaji Industries Ltd - 540728 - Disclosure Of Material Impact Of COVID--19 Pandemic On The Company Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, brief details of impact of COVID-19 pandemic on Sayaji Industries Limited along with other relevant information is provided herewith.30-05-2020
Sayaji Industries Ltd - 540728 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir, Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended on 31st March, 2020, issued by M/s Amrish Gandhi & Associates, Company Secretaries. Kindly take the same on your record and acknowledge receipt.26-05-2020
Sayaji Industries Ltd - 540728 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various directives/advisory issued by Central/State/Municipal authorities in view of the COVID19 pandemic, Company had temporarily suspended its manufacturing operation and offices with effect from 2nd April, 2020 and 22nd March, 2020 respectively. Now we would like to inform you that the Company has re-started partial operational activities from today as per the guidelines issued by Central/State/Municipal authorities, as the case may be, for containment of COVID19 in the Country and ensuring all the measures for well-being and safety of the employees/workers of the Company as well as community at large for containing the spread of Corona Virus. This is for your information and record.04-05-2020
Sayaji Industries Ltd - 540728 - Shareholding for the Period Ended March 31, 2020
Sayaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here30-04-2020
Sayaji Industries Ltd - 540728 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015, For The Half Year Ended 31.03.2020.
Dear Sir, Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, we enclose herewith a certificate received from Karvy Fintech Private Limited, Share Transfer Agent and the undersigned, for the half year ended on 31.03.2020 in compliance of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for your information and record. Kindly acknowledge. Thanking you, Yours faithfully For Sayaji Industries Ltd. (Rajesh H. Shah) Company Secretary & Sr. Executive Vice President Encl.: As above30-04-2020
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. Thanking you. Yours faithfully For Sayaji Industries Ltd. (Rajesh H. Shah) Company Secretary & Sr. Executive Vice President Encl.: As above30-04-2020
Sayaji Industries Ltd - 540728 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Sayaji Industries Ltd has submitted to BSE a copy of Clarification is enclosed.30-04-2020