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Sayaji Industries Ltd - 540728 - Half Yearly Disclosure Under The Regulation 40(9) Of SEBI (LODR) Regulation,2015.

Dear Sir, We are sending herewith copy of the certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 31st March, 2020 received from S Anand SS Rao, a Practicing Company Secretary, Hyderabad dated 20th April, 2020. 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 above
30-04-2020
Bigul

Sayaji Industries Ltd - 540728 - Statement Of Investor Complaints For The Quarter Ended March 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 034340 Name of the Signatory :- Rajesh ShahDesignation :- Company Secretary and Compliance Officer
30-04-2020
Bigul

Sayaji Industries Ltd - 540728 - Clarification sought from Sayaji Industries Ltd

The Exchange has sought clarification from Sayaji Industries Ltd on April 23, 2020 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.The reply is awaited.
23-04-2020
Bigul

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 April, 2020 till 48 hours after announcement/ declaration of financial results for the fourth quarter/ Year ended on 31st March 2020. The Board Meeting date shall be intimated to you separately. Kindly take the above information on record. Thanking you. Yours faithfully For Sayaji Industries Ltd. (Rajesh H. Shah) Company Secretary & Sr. Executive Vice President
30-03-2020
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Notice to the Shareholders published in the 'Indian Express' (English Newspaper) and 'Financial Express' (Gujarati Newspaper) on 7th February, 2020 and on 11th February, 2020 respectively, pursuant to Rule 6 IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof. The said notices have also been placed on Company's website at www.sayajigroup.in. You are requested to kindly take above information on your records.
12-02-2020
Bigul

Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir, 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 and nine months ended December 31, 2019, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on February 04, 2020. The said financial results have been published in 'Business Standard' English edition and in 'Jai Hind' Gujarati edition dated February 07, 2020. Further, in pursuance of Regulation 30(4) please find below enclosed copy of Newspaper articles as published in abovementioned newspapers. Kindly take the same on your record and acknowledge receipt.
10-02-2020
Bigul

Sayaji Industries Ltd - 540728 - Financial Results For The Quarter Ended 31St December, 2019

Dear Sir, In continuation of our letter dated January 21, 2020, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019, along with Limited Review Report duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. The Meeting commenced at 04:00 p.m. and concluded at 05:30 p.m.
04-02-2020
Bigul

Sayaji Industries Ltd - 540728 - Outcome Of Board Meeting Held On February 04, 2020

Dear Sir, In continuation of our letter dated January 21, 2020, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2019, along with Limited Review Report duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. The Meeting commenced at 04:00 p.m. and concluded at 05:30 p.m.
04-02-2020
Bigul

Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir, Please find enclosed herewith copy of Newspaper Advertisement Published on 25th January, 2020 in Business Standard (English) and Jai Hind (Gujarati) for Meeting of Board of Directors of the Company to be held on 4th February, 2020 at 4:00 p.m. for consider and approve the unaudited financial results (both standalone and consolidated) of the company for the quarter and nine months ended 31st December, 2019. As required under Regulation 46(2)(l) 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.
25-01-2020
Bigul

Sayaji Industries Ltd - 540728 - Intimation Under Regulation 30 Of SEBI(LODR) Regulations, 2015

Sayaji Industries Limited, have received a letter dated January 24, 2020 from Vishal Family Trust informing the company that they have obtained exemption order dated 15/11/2019 from SEBI permitting inter-se transfer of promoter shares, permitting transfer of 1035360 (16.38%) equity shares from Mr. Priyam Mehta and Mrs. Niramayi Mehta to Vishal Family Trust being the direct acquisition of equity shares of Sayaji Industries Limited by Vishal Family Trust. The said order also permits indirect acquisition of equity shares/control of Sayaji Industries Limited by Vishal Family Trust by acquiring 50% shares of Viva Texchem Pvt Ltd (which is a holding company of C V Mehta Pvt Ltd., Priyam Commercial Enterprises Pvt Ltd. and Bini Commercial Enterprises Pvt Ltd), as the said promoter group companies together hold 22,75,120 (36%) equity shares of Sayaji Industries Limited. Thus Vishal Family Trust will be indirectly acquiring 50% control over the said shares held by promoter group companies.
24-01-2020
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