Sayaji Industries Ltd - 540728 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 For Receipt Of Certificate Of Recognition As 'Two Star Export House' Under Foreign Trade Policy, 2023.
Intimation under Regulation 3028-10-2023
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 07/11/2023 ,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 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 7th November, 2023 to inter alia consider and approve the unaudited standalone and consolidated financial results for the 2nd quarter and half year ended 30th September, 2023.26-10-2023
Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Change in Directorate
Reappointment of Mr. Jaysheel Hazarat as Independent Director of the Company19-10-2023
Sayaji Industries Ltd - 540728 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 19, 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board has: Approved the re-appointment of Mr. Jaysheel Hazarat (DIN: 08234136) as an Independent Director not liable to retire by rotation for his second term which will commence from November 03, 2023 for a period of 5 (Five) years up to November 02, 2028, subject to approval of the shareholders. Further, Mr. Jaysheel Hazarat, is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and he is not disqualified from holding the office of director pursuant to the provisions of Section 164 of the companies Act, 2013.19-10-2023
Sayaji Industries Ltd - 540728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under Reg 74(5)11-10-2023
Sayaji Industries Ltd - 540728 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Reg. 39(3)22-09-2023
Sayaji Industries Ltd - 540728 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Reg. 39(3)16-09-2023