Sayaji Industries Ltd - 540728 - Closure of Trading Window
We write to inform you that pursuant to BSE Circular No. L1ST/COMP/0l/2019-20 dated April 2, 2019, the Trading Window for dealing in the securities of the Company will be closed from July 1, 2019 and shall open after 48 hours from the time of the declaration of Unaudited Financial Results for the quarter ending June 30, 2019, in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Sayaji Industries Ltd - 540728 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir, 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, 2019. The same disclosure is also uploaded on the website of the Company i.e. www.sayajigroup.in. Kindly take the above information on record. 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 Audited Standalone and Consolidated Financial results for the quarter and year ended March 31, 2019, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on May 30, 2019. The said financial results have been published in 'Business Standard' English edition and in 'Jai Hind' Gujarati edition dated June 03, 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. Sayaji Industries Ltd - 540728 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
We are pleased to inform you that pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed form August 10, 2019 to August 12, 2019 (both days inclusive) and the shareholders whose name appears on Register of Members as on 9th August, 2019 will be entitled for the dividend. Sayaji Industries Ltd - 540728 - Corporate Action-Board approves Dividend
Dear Sir, The Board of Directors at its meeting held on 30 May, 2019 has taken along with other decisions the following decisions: Dividend - The Board has recommended Dividend of Rs.2/- per equity share of Rs. 5/- each. Sayaji Industries Ltd - 540728 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2019.
Dear Sir, This is to inform that in the meeting of the Board of Directors of the Company held today i.e. on May 30, 2019, the board has adopted Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2019 along with Auditor's Report for the same. We hereby declare that, the Statutory Auditors of the Company M/s. Shah and Shah Associates, Chartered Accountants, have issued an Audit Reports dated 30th May, 2019 with unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019. We enclose herewith a copy of Audited Standalone and Consolidated Financial Results along with Auditor's Report in the required format. Sayaji Industries Ltd - 540728 - Outcome of Board Meeting
Dear Sir, The Board of Directors at its meeting held on 30 May, 2019 has taken along with other decisions the following decisions: 1. Audited Financial Results - Board of Directors adopted the audited standalone and consolidated financial results for the quarter and year ended March 31, 2019. The auditors have given unmodified opinion on the audited standalone and consolidated financial results for the year ended March 31, 2019. (Annexure - A) 2. AGM - The 78th Annual General Meeting of the Company will be held on August 07, 2019. 3. Dividend -The Board has recommended Dividend of Rs.2 /- per equity share of Rs. 5/- each. 4. Book Closure - The Board has resolved that Register of Members and Share Transfer Books will remain closed form August 10, 2019 to August 12, 2019 (both day inclusive) and the shareholders whose name appears on Register of Members as on August 9, 2019 will be entitled for the dividend. The aforesaid meeting commenced at 2.30 p.m. and concluded at 3.15 p.m. Sayaji Industries Ltd - 540728 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Amrish Gandhi & Associates 4 Name of the Certifying Individual Amrish Gandhi 5Membership TypeFCS 6 Membership Number 8193 7 CP No. 5656 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed herewith copy of Newspaper Advertisement Published on 22nd May, 2019 in Business Standard (English) and Jai Hind (Gujarati) for Meeting of Board of Directors of the Company to be held on 30th May, 2019 at 2:30 p.m. for consider and approve the audited financial results (both standalone and consolidated) of the company for the quarter and year ended 31st March, 2019 and recommended dividend for the year 2018-19 if any. 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.