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Sayaji Industries Ltd - 540728 - Closure of Trading Window

 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 October, 2019 till 48 hours after announcement/ declaration of financial results for the second quarter/ six months ended on 30th September, 2019. The Board Meeting date shall be intimated to you separately. Kindly take the above information on record.
30-09-2019
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a letter issued by CARE Ratings Limited, dated 30th August, 2019 informing that the Rating Committee of CARE Ratings Limited has assigned CARE BBB (FD); Stable pronounced as [Triple B (Fixed Deposit); Outlook : Stable] to our Medium Term Instrument - Fixed Deposit Programme. Instruments with this ratings are considered to have moderate degree to safety regarding timely servicing of financial obligations. Such instruments carry moderate credit risk. The letter dated 30th August, 2019 received from Care Ratings Limited is attached
30-08-2019
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a letter issued by M/s ICRA Limited, dated 19th August, 2019 informing that the Rating Committee of ICRA, after due consideration, has reaffirmed the medium term rating for public deposit programme (Unsecured) of the Company at MA- (pronounced M A Minus) with outlook revised to negative from stable on the medium term rating. Instruments with this rating indicate adequate quality rating assigned by ICRA.
20-08-2019
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Credit Rating

 Dear Sir, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a letter issued by M/s ICRA Limited, dated 19th August, 2019 informing that the Rating Committee of ICRA, after due consideration, has reaffirmed the medium term rating for public deposit programme (Unsecured) of the Company at MA- (pronounced M A Minus) with outlook revised to negative from stable on the medium term rating. Instruments with this rating indicate adequate quality rating assigned by ICRA.
20-08-2019
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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 ended June 30, 2019, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on August 07, 2019. The said financial results have been published in 'Business Standard' English edition and in 'Jai Hind' Gujarati edition dated August 10, 2019. 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.
12-08-2019
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Sayaji Industries Ltd - 540728 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sayaji Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-08-2019
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Sayaji Industries Ltd - 540728 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, This is to inform you that the 78th Annual General Meeting of the Company was held today on Wednesday, 7th August, 2019 at Banquet Hall, The Grand Vinayak Hotel, S.P. Ring Road, Odhav Circle, Odhav, Ahmedabad-382415. In this regard, please find enclosed the following : Brief proceedings of the AGM pursuant to Part A of Schedule III under Regulations 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 - Annexure - 1 Voting Results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 - Annexure - 2 Consolidated Report of the Scrutinizer dated 7th August, 2019 on e-voting and on ballot paper at the AGM - Annexure - 3 The 78th Annual General Meeting of the Company was concluded at 9.45 a.m. Kindly take the same on your record.
07-08-2019
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Sayaji Industries Ltd - 540728 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, This is to inform you that the 78th Annual General Meeting of the Company was held today on Wednesday, 7th August, 2019 at Banquet Hall, The Grand Vinayak Hotel, S.P. Ring Road, Odhav Circle, Odhav, Ahmedabad-382415. In this regard, please find enclosed the following : Brief proceedings of the AGM pursuant to Part A of Schedule III under Regulations 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 - Annexure - 1 Voting Results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 - Annexure - 2 Consolidated Report of the Scrutinizer dated 7th August, 2019 on e-voting and on ballot paper at the AGM - Annexure - 3 The 78th Annual General Meeting of the Company was concluded at 9.45 a.m.
07-08-2019
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Sayaji Industries Ltd - 540728 - Announcement Under Regulation 30 - Closure/Strike Off Of The Wholly Own Subsidiary Of The Company Viz., Sayaji Corn Products Limited (SCPL)

 Dear Sir, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 07, 2019 has, inter-alia, transacted and approved the following business, 1. Unaudited Standalone and Consolidated financial Results for the 1st quarter ended 30th June, 2019 along with limited review report. (Annexure-1). 2. Closure/Strike off of the wholly own subsidiary of the Company viz., Sayaji Corn Products Limited (SCPL) which is not a material subsidiary of the company and which has been inoperative and not carrying on any business since its inception, as per the provisions of Companies Act, 2013. (Annexure-2). The Meeting commenced at 11:30 a.m. and concluded at 12:00 p.m.
07-08-2019
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Sayaji Industries Ltd - 540728 - Results-Financial Results For Quarter Ended 30Th June,2019

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 07, 2019 has, inter-alia, transacted and approved the following business, 1. Unaudited Standalone and Consolidated financial Results for the 1st quarter ended 30th June, 2019 along with limited review report. (Annexure-1). 2. Closure/Strike off of the wholly own subsidiary of the Company viz., Sayaji Corn Products Limited (SCPL) which is not a material subsidiary of the company and which has been inoperative and not carrying on any business since its inception, as per the provisions of Companies Act, 2013. (Annexure-2). The Meeting commenced at 11:30 a.m. and concluded at 12:00 p.m.
07-08-2019
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