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Sayaji Industries Ltd - 540728 - Outcome of Board Meeting

 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. Kindly take the same on your record.
07-08-2019
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Please find enclosed herewith copy of Newspaper Advertisement Published on 31st July, 2019 in Business Standard (English) and Jai Hind (Gujarati) for Meeting of Board of Directors of the Company to be held on 7th August, 2019 at 11:30 a.m. for consider and approve the unaudited financial results (both standalone and consolidated) of the company for the quarter ended 30th June, 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. Kindly take the same on your record and acknowledge receipt.
03-08-2019
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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 07/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that next Board Meeting of the Company will be held on Wednesday, 7th August, 2019 at P.O Kathwada, maize products, Ahmedabad - 382430 at 11.30 a.m., inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. Kindly take the note of above on your record and acknowledge.
27-07-2019
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Sayaji Industries Ltd - 540728 - Shareholding for the Period Ended June 30, 2019

 Sayaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, 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 15th July 2019 regarding Notice of AGM, remote e-voting information and book closure for your information and records.
16-07-2019
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Sayaji Industries Ltd - 540728 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements), 2015.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Notice alongwith e-voting instructions slip of the Annual General Meeting of the Company to be held on 7th August 2019. The aforesaid notice alongwith e-voting instructions slip is being sent to all eligible shareholders and is also available on the website of the Company at www.sayajigroup.in This is for your information and records.
12-07-2019
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Sayaji Industries Ltd - 540728 - Intimation Of Cut-Off Date To Determine The Eligibility Of The Members To Cast Their Vote For The 78Th Annual General Meeting

 We wish to intimate that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the Company has fixed 26th July, 2019 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means or at the 78th Annual General Meeting of the Company scheduled to be held on Wednesday, 7th August, 2019. Kindly take the same on your record and acknowledge receipt.
12-07-2019
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Sayaji Industries Ltd - 540728 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2018-19 alongwith the Notice convening the Annual General Meeting scheduled to be held on Wednesday, 7th August, 2019 at 09:00 a.m. at Banquet Hall, The Grand Vinayak Hotel, S.P Ring Road Odhav Circle, Odhav Ahmedabad- 382410. The above is also available on the website of the Company at www.sayajigroup.in This is for your information and records.
12-07-2019
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Sayaji Industries Ltd - 540728 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 062620 Name of the Signatory :- Rajesh ShahDesignation :- Company Secretary and Compliance Officer
04-07-2019
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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 Karvy Fintech Private Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on your record and acknowledge receipt.
04-07-2019
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