Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir, Please find enclosed herewith copy of Newspaper Advertisement Published on 9th May, 2018 in Business Standard (English) and Jai Hind (Gujarati) for Meeting of Board of Directors of the Company to be held on 16th May, 2018 at 4:30 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, 2018, recommended dividend for the year 2017-18...
12-05-2018
Bigul

Board Meeting On 16/05/2018.

Dear Sir, Further to our letter dated 5th May, 2018 regarding intimation of Board Meeting to be held on 16th May, 2018 for consideration of Financial Results for the quarter and year ended on 31st March, 2018 and recommendation of dividend, if any, on the Equity Shares of the Company and pursuant to Regulation 29(1)(d) and 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the...
07-05-2018
Bigul

Board to consider Dividend

Sayaji Industries Ltd has informed BSE that the Board Meeting of the Company will be held on May 16, 2018, inter alia, to take on record, the following :1. Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31, 2018.2. To recommend dividend for the year 2017-18.Further as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window will...
05-05-2018
Bigul

Board Meeting On 16/05/2018

Dear Sir, Pursuant to Regulation 29 read with Regulation 33 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMNETS) REGULATIONS,2015, We wish to inform you that next Board Meeting of the Company will be held on Wednesday, 16th May, 2018 at Ten11, Room No 609-613, Near Union Bank of India, C G Road, Ahmedabad-380006 at 4.30 p.m.to take on record, inter alia, the following :...
05-05-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 060600 Name of the Signatory :- RAJESH H SHAHDesignation :- Company Secretary and Compliance Officer
10-04-2018
Bigul

Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015, For The Half Year Ended 31.03.2018.

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 Computershare Private Limited, Share Transfer Agent and the undersigned, for the half year ended on 31.03.2018 in compliance of Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 for your information and record.
10-04-2018
Bigul

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, 2018 received from S Anand SS Rao, a Practicing Company Secretary, Hyderabad dated 6th April, 2018.
10-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

Sayaji Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
10-04-2018
Bigul

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 3rd quarter and nine months ended December 31, 2017, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on February 10, 2018....
17-02-2018
Bigul

Change In Venue Of The Board Meeting.

Dear Sir, In continuation to our notice dated 1st February, 2018 of Board Meeting which is scheduled on Saturday, February 10, 2018, please note that the said Board Meeting will now be held on same day at Ten11, Room No 609-613, Near Union Bank of India, C G Road, Ahmedabad-380006 at 4.30 p.m. Kindly take the note of above on your record.
08-02-2018
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