Sayaji Industries Ltd - 540728 - Corporate Action-Board to consider Dividend
Board to consider FY19 results & Dividend on May 30, 201921-05-2019
21-05-2019
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 30/05/2019 ,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 Thursday, 30th May, 2019 at Ten11, Room No 609-613, Near Union Bank of India, C G Road, Ahmedabad-380006 at 2.30 p.m.to take on record, inter alia, the following : 1. Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31st March, 2019. 2. To recommend dividend for the year 2018-19 if any. In this connection it is further submitted that pursuant to the provision of SEBI (Prohibition of Insider Trading) read with the 'Code of Conduct for Prevention of Insider Trading' of the Company, the 'Trading Window' close period for the dealing in the securities of the Company has commenced from April 04, 2019 and will reopen after 48 hours of the publication of aforesaid results.21-05-2019
Sayaji Industries Ltd - 540728 - Appointment Of CDSL As A Designated Depository For Monitoring Foreign Investment Limits.
Dear Sir, In compliance with the SEBI Circular No. IMD/FPIC/CIR/P/2018/61 dated April 5, 2018, we hereby inform you that the Company has appointed Central Depository Services (India) Limited (CDSL) as Designated Depository for monitoring the foreign investment limits. Kindly take the above on your record.16-05-2019
Sayaji Industries Ltd - 540728 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySayaji Industries Ltd 2CININE327G01032 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 71 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJESH H SHAH Designation: COMPANY SECRETARY EmailId: rhs@sayajigroup.in Name of the Chief Financial Officer: MANAN R SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: mrs@sayajigroup.in Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Sayaji Industries Ltd - 540728 - Shareholding for the Period Ended March 31, 2019
Sayaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here21-04-2019
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, 2019 received from S Anand SS Rao, a Practicing Company Secretary, Hyderabad dated 8th April, 2019. Kindly take the same on your record and acknowledge receipt.15-04-2019
Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Dear Sir, We are sending herewith copy of the Revised Press Release titled 'Sayaji Industries enters joint venture with Alland & Robert for spray dried acacia gum production in India ' , as there was a minor typographical error in the Press Release submitted some time ago. This is for your information and record.12-04-2019
Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Dear Sir, With Reference to our earlier letter dated March 30, 2019 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that Company has signed a joint venture agreement with SOCIETE DEVELOPPEMENT PRODUITS AFRIQUE - SDPA, FRANCE, the holding company of Alland and Robert for manufacturing of Gum Arabic/ Gum Acacia, Gum Ghatti and Gum blends. The Joint Venture will be a 50:50 venture, wherein the Company and SOCIETE DEVELOPPEMENT PRODUITS AFRIQUE - SDPA, FRANCE will hold 50% each in Sayaji Ingritech LLP which is presently a subsidiary of the company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in annexure A to this Letter.06-04-2019
Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir, We are sending herewith copy of the Press Release titled 'Sayaji Industries enters joint venture with Alland & Robert for spray dried acacia gum production in India ' which will be disseminated shortly. This is for your information and record.06-04-2019
Sayaji Industries Ltd - 540728 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Dear Sir, We are sending herewith copy of the certificate received from Karvy Fintech Private Limited under Regulation 54(5) of the SEBI (Depositories and Participants) Regulations, 1996. Kindly take the same on your record and acknowledge receipt.04-04-2019