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NOTIFICATIONS
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Sabrimala Industries India Ltd - 540132 - Closure of Trading Window

 We would like to inform you that pursuant to Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the trading window for dealing in Securities of the Company will remain closed for all Directors/Officers/Designated Persons and other Connected Persons as defined in the aforesaid 'Code of Conducts' and immediate relative thereof with effect from Friday, October 01, 2021 till the end of 48 hours after the declaration of financial results for 2nd Quarter ended on September 30, 2021. The date of Board Meeting to consider, inter alia, unaudited Financial Results for the quarter ended on 30th September, 2021 shall be intimated separately in due course.
01-10-2021
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Sabrimala Industries India Ltd - 540132 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the consolidated report of the Scrutinizer on e-voting and voting through Ballot Paper at the 37th Annual General Meeting of the Company on Thursday, 30th September 2021.
01-10-2021
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Sabrimala Industries India Ltd - 540132 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of Thirty Seventh (37th) Annual General Meeting of the Company held on Thursday, 30th September 2021 at registered office of the Company situated at 906, D-Mall, Netaji Subhash Place, New Delhi-110034 at 11:00 A.M.
30-09-2021
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Sabrimala Industries India Ltd - 540132 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copy of the newspaper publication of Intimation of 37th Annual General Meeting of the Company is scheduled to be held on Thursday, September 30, 2021 at 11:00 A.M at registered office of the Company situated at 906, D-Mall, Netaji Subhash Place, New Delhi-110034. a) English Language: 'Financial Express' dated 02nd September 2021. b) Regional Language: 'Jansatta' dated 02nd September 2021.
02-09-2021
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Sabrimala Industries India Ltd - 540132 - Reg. 34 (1) Annual Report

 In Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Annual Report including Notice of 37th Annual General Meeting of the Company scheduled to be held on Thursday, 30th day of September, 2021 for the Financial Year 2020-21.
01-09-2021
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Sabrimala Industries India Ltd - 540132 - Intimation Of 37Th Annual General Meeting Of Company For The Financial Year 2020-21 And Details Of Book Closure, Cut-Off Date And E-Voting Period

 We would like to inform your good office that the 37th Annual General Meeting ('AGM') of Sabrimala Industries India Limited ('the Company') is scheduled to be held on Thursday, September, 30 2021 at 11:00 A.M. at the registered office of the Company situated at 906, D-Mall, Netaji Subhash Place, New Delhi-110034. Notice of AGM is attached for your reference.
01-09-2021
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Sabrimala Industries India Ltd - 540132 - Revised Intimation Of Book Closure For 37Th Annual General Meeting

 We wish to inform you that the 37th AGM of the Members of the Company has been scheduled to be held on Thursday, the 30th day of September, 2021 at 11:00 A.M. at the registered office of the Company at 906, D-Mall, Netaji Subhash Place, New Delhi-110034. The Company has fixed 22nd September, 2021 as the 'CUT OFF DATE' for determining the eligibility of the Member who can cast their votes by Electronic means i.e, Remote E-voting. Further pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the 37th AGM of the company. We hereby request you to kindly ignore the earlier intimation served by the company to Calcutta Stock Exchange and Bombay Stock Exchange on 09th August 2021 for Book Closure and take this intimation on your records.
27-08-2021
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Sabrimala Industries India Ltd - 540132 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Ms. Meenu Sharma as a Company Secretary and Compliance Officer of the Company after closure of business hours dated 25.08.2021.
25-08-2021
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Sabrimala Industries India Ltd - 540132 - Appointment of Company Secretary and Compliance Officer

 As per the Regulation 30 & Para A of Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 this is to inform that: The Board has appointed Ms. Divya Saluja, as Company Secretary and Compliance Officer of the Company w.e.f 26 August 2021.
25-08-2021
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Sabrimala Industries India Ltd - 540132 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 25, 2021

 In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company was held today ie., August 25, 2021 commenced at 4:00 P.M. at the registered office, inter-alia to consider and approve the following business: 1. Board of Directors considered and approved the appointment of Ms. Divya Saluja, as Company Secretary cum Compliance Officer of the Company with effect from 26.08.2021. 2. Take note of Resignation of Ms. Meenu Sharma as a Company Secretary and Compliance Officer of the Company after closure of business hours dated 25.08.2021. 3. Board of Directors considered and approved the appointment of Mr. Abhinav Kumar as the Authorised signatory with Kotak Mahindra Bank in place of Ms. Meenu Sharma. The Meeting of the Board commenced at 4:00 P.M and concluded at 5:00 P.M.
25-08-2021
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