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Sabrimala Industries India Ltd - 540132 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Considering the relaxation provided to listed companies, We hereby inform you that the paid up share capital and net worth does not exceed Rs. 10 crore and Rs. 25 Crore respectively, as on the last day of previous financial year. Accordingly the provision related to filing of related party transactions disclosure as specified under Regulation 23 of SEBI (LODR) 2015 for the half year ended September, 2023 is not applicable to our company.
08-11-2023
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Sabrimala Industries India Ltd - 540132 - Financial Results For The Quarter And Half Year Ended 30.09.2023.

 Considered and Approved the Unaudited (Standalone and Consolidated) Financial Results of the company for the Quarter and Half Year ended September 30, 2023.
08-11-2023
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Sabrimala Industries India Ltd - 540132 - Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Held On November 8, 2023

 This is to inform that the Board of Directors of the Company at their meeting held today November 8, 2023, inter-alia, transacted the following businesses: 1. Un-audited Financial Results for the quarter and half year ended September 30, 2023 Considered and approved the un-audited (Standalone and Consolidated) Financial Results of the Company for the second quarter and half year ended on September 30, 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Change in Registered Office of the Company within local limits of the same city Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors vide Board Resolution dated November 8, 2023 have accorded their consent to shift the registered office of the company within local limits of the same city with effect from November 10, 2023. The Meeting of the Board of Directors commenced at 3:00 P.M and concluded at 3:25 P.M.
08-11-2023
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Sabrimala Industries India Ltd - 540132 - Board Meeting Intimation for Intimation Of Forthcoming Meeting Of The Board Of Directors Of The Company Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015

 Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Sabrimala Industries India Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023 and also consider change in registered office of the Company within local limits of the same city. Further, in continuation to our letter dated September 30, 2023, the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the closure of trading window for dealing in the securities/shares of the Company commenced from 01st October 2023 will end on expiry of 48 hours after the declaration of financial results.
02-11-2023
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Sabrimala Industries India Ltd - 540132 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended September 30, 2023.
17-10-2023
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Sabrimala Industries India Ltd - 540132 - Closure of Trading Window

 The Trading Window for Dealing in securities of the company will remain closed for all the designated persons and their immediate relatives from October 01, 2023 till the conclusion of 48 hours after the declaration of the financial results by the company for the quarter and half year ended September 30, 2023.
30-09-2023
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Sabrimala Industries India Ltd - 540132 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In terms of Regulation 44(3) of SEBI (LODR) Regulations, 2015 we enclose herewith the voting results and Consolidated Scrutinizer''s Report with respect to the 39th AGM of the Company held on Friday 29th September, 2023 at 11:AM through VC/OAVM.
30-09-2023
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Sabrimala Industries India Ltd - 540132 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III (as amended), we enclose herewith the summary of proceedings of the 39th AGM of the Company held on Friday, 29th September, 2023 at 11:00 AM through VC/OAVM.
29-09-2023
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Sabrimala Industries India Ltd - 540132 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuant to regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015 please find enclosed the copies of the newspaper publication of Intimation of 39th Annual General Meeting of the company, scheduled to be held on Friday, September 29, 2023 at 11:00 AM through the video-conferencing ("VC")/ other audio-visual means ("OAVM").
08-09-2023
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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 39th Annual General Meeting of the Company scheduled to be held on Friday, 29th day of September, 2023 for the Financial Year 2022-23.
06-09-2023
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