Sayaji Industries Ltd - 540728 - Statement Of Investor Complaints For The Quarter Ended March 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 01091090 Name of the Signatory :- Rajesh ShahDesignation :- Company Secretary and Compliance Officer Sayaji Industries Ltd - 540728 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015, For The Half Year Ended 31.03.2019.
Dear Sir, Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015, we enclose herewith a certificate, duly signed by Karvy Fintech Private Limited, Share Transfer Agent and the undersigned, for the half year ended on 31.03.2019 in compliance of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 for your information and record. 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 as amended and clarification given by BSE vide circular no. LIST/COMP/01/2019-20 dated 2nd April, 2019 regarding trading restriction period and Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the Securities of the Company will remain closed with immediate effect till 48 hours after announcement / declaration of financial results for the quarter and year ended 31st March, 2019. The Board Meeting date shall be intimated to you separately. Sayaji Industries Ltd - 540728 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements)Regulations, 2015
Dear Sir, Pursuant to Regulation 30 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 March 30, 2019 has, inter-alia, transacted and approved the following business, 1. Appointment of Mr. Manan Rajesh Shah as Chief Financial Officer (CFO) of the Company in place of Retiring Mr. Narayansingh Jaisingh Deora with effect from April 6, 2019. (Annexure-1) Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Joint Venture
Pursuant to Regulation 30 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 March 30, 2019 has, inter-alia, transacted and approved the following business, 1. Board of Directors has authorized Mr. Priyam B Mehta, Mr. Varun P Mehta and Mr. Vishal P Mehta individually and jointly to enter into 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 other details relating to the Joint Venture will be disclosed once the agreement is entered into by the Company with SOCIETE DEVELOPPEMENT PRODUITS AFRIQUE - SDPA, FRANCE. Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Dear Sir, Pursuant to Regulation 30 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 March 30, 2019 has, inter-alia, transacted and approved the following business, 1. Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended the revised Insider Trading Prohibition Code including the following has been approved by the Board, i. Revised/Amended Code of Conduct to Regulate, Monitor and Report Trading in Securities by Designated Persons and their Immediate Relatives. ii. Policy and Procedure for inquiry in case of leak of Unpublished Price Sensitive Information. iii. Revised/Amended Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information and Policy for determination of 'legitimate Purpose'. The revised codes/policies shall be effective from April 1, 2019 and shall be accordingly uploaded on the website of the Company at www.sayajigroup.in. Sayaji Industries Ltd - 540728 - Outcome of Board Meeting
Dear Sir, Pursuant to Regulation 30 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 March 30, 2019 has, inter-alia, transacted and approved the following business, 1. Appointment of Mr. Manan Rajesh Shah as Chief Financial Officer (CFO) of the Company in place of Retiring Mr. Narayansingh Jaisingh Deora with effect from April 6, 2019. (Annexure-1) 2. Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended the revised Insider Trading Prohibition Code including the following has been approved by the Board, i. Revised/Amended Code of Conduct to Regulate, Monitor and Report Trading in Securities by Designated Persons and their Immediate Relatives. ii. Policy and Procedure for inquiry in case of leak of Unpublished Price Sensitive Information. iii. Revised/Amended Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information and Policy for determination of 'legitimate Purpose'. The revised codes/policies shall be effective from April 1, 2019 and shall be accordingly uploaded on the website of the Company at www.sayajigroup.in. 3. Board of Directors has authorized Mr. Priyam B Mehta, Mr. Varun P Mehta and Mr. Vishal P Mehta individually and jointly to enter into 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,... Sayaji Industries Ltd - 540728 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 - Outcome Of Separate Meeting Of Independent Directors Held On March 30, 2019
We wish to inform you that, pursuant to Regulation 25 (3 and 4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a separate meeting of the Independent Directors of the Company held on Saturday, 30th March, 2019 at the registered office of the Company at P.O Kathwada, Maize Products, Ahmedabad-382430, The Independent Directors of the Company at its meeting discussed the following business: 1. Reviewed the performance of non-independent directors and the board of directors as a whole. 2. Reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors. 3. Accessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. The meeting commenced at 11:00 AM and concluded at 12:00 PM. Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sharing of presentation as attached, with analyst community concerning the forward looking statement by the company being the views of management about the business, industry and market in which the company is operating. Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir, With Reference to our earlier letter dated October 25, 2018 and 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 CARE Rating Limited, dated March 9, 2019 received by us on March 18, 2019 informing that the Rating Committee of CARE, after due consideration, has Reviewed and continue the same credit rating as assigned earlier for Bank Facilities aggregating to Rs.180.00 Crore revised from earlier Rs.150 Crore