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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 Financial results for the third quarter and nine months ended December 31, 2018, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on February 12, 2019. The said financial results have been published in 'Business Standard' English edition and in 'Jai Hind' Gujarati edition dated February 15, 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.
16-02-2019
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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 February 12, 2019 has, inter-alia, transacted and approved the following business, 1. Unaudited Standalone financial Results for the 3rd quarter and nine months ended 31st December, 2018 along with limited review report. (Annexure-1) A copy of the press release to be issued by the company in respect of unaudited financial result for the quarter / nine months ended on 31st December, 2018 is also enclosed for your reference.
12-02-2019
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Sayaji Industries Ltd - 540728 - Results - Financial Results For The Quarter And Nine Months Ended 31St December, 2018

 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 February 12, 2019 has, inter-alia, transacted and approved the following business, 1. Unaudited Standalone financial Results for the 3rd quarter and nine months ended 31st December, 2018 along with limited review report. (Annexure-1) A copy of the press release to be issued by the company in respect of unaudited financial result for the quarter / nine months ended on 31st December, 2018 is also enclosed for your reference.
12-02-2019
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Sayaji Industries Ltd - 540728 - Outcome of Board Meeting

 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 February 12, 2019 has, inter-alia, transacted and approved the following business, 1. Unaudited Standalone financial Results for the 3rd quarter and nine months ended 31st December, 2018 along with limited review report. (Annexure-1) A copy of the press release to be issued by the company in respect of unaudited financial result for the quarter / nine months ended on 31st December, 2018 is also enclosed for your reference. 2. Re-Appointment of Mr. Varun P Mehta (DIN-00900734) as Executive Director of the company for a period of 5 years with effect from 1st April, 2019 till 31st March, 2024, subject to the approval of the members of the Company. A brief profile of Mr. Varun P Mehta is enclosed herewith and marked as Annexure-2. 3. Re-Appointment of Mr. Chirag M Shah (DIN-00021298) as an Independent Director of the company to hold office for a second term of five consecutive years with effect from 1st April, 2019, subject to the approval of the members of the Company. A brief profile of Mr. Chirag M Shah is enclosed herewith and marked as Annexure-3. 4. Re-Appointment of Mr. Gaurang K Dalal (DIN-00040924) as an Independent Director of the company to hold office for a second term of five consecutive years with effect from 1st April, 2019, subject to the approval of the...
12-02-2019
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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 05th February, 2019 in Business Standard (English) and Jai Hind (Gujarati) for Meeting of Board of Directors of the Company to be held on 12th February, 2019 at 2:30 p.m, inter alia, to consider and approve the unaudited standalone financial results of the company for the third quarter and nine months ended 31st December, 2018. 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. Thanking you. Yours faithfully FOR SAYAJI INDUSTRIES LIMITED RAJESH H SHAH COMPANY SECRETARY
08-02-2019
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Sayaji Industries Ltd - 540728 - Closure of Trading Window

 Dear Sir, 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 Tuesday, 12th February, 2019 at Ten11, Room No 609-613, Near Union Bank of India, C G Road, Ahmedabad - 380006 at 2.30 p.m., inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018. Further as per the 'Code of Conduct for Prevention of Insider Trading' of the Company, the trading window will remain closed for all directors/officers/designated employees of the Company from 2nd February, 2019 to closing of the business hour on 14th February, 2019 (both days inclusive) on account of consideration of Unaudited Standalone Financial Results for the 3rd quarter ended 31st December, 2018. Kindly take the note of above on your record and acknowledge.
01-02-2019
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Sayaji Industries Ltd - 540728 - Board Meeting Intimation for 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 12/02/2019 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018.
01-02-2019
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Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With reference to our latter sent to you earlier today, We wish to inform you, pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, we give the below revised schedule of Analyst/Institutional Investor meet for your information. Meeting Date Type of Interaction Interaction with 17th January,2019 One on One TruEquity Advisors Group Meeting Wellworth PMS, Systematix PMS, Crest Wealth Group Meeting Vallarium Capital PMS, Joindre Capital, Phillip Capital The discussion will be mainly on the company and will not involve any unpublished price sensitive information. Thanking You.
16-01-2019
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Sayaji Industries Ltd - 540728 - Shareholding for the Period Ended December 31, 2018

 Sayaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
11-01-2019
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Sayaji Industries Ltd - 540728 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 025250 Name of the Signatory :- Rajesh ShahDesignation :- Company Secretary and Compliance Officer
07-01-2019
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