Sabrimala Industries India Ltd - 540132 - Intimation Of 39Th Annual General Meeting Of Company For The Financial Year 2022-23 And Details Of Cut-Off Date, Book Closure And E-Voting Period.
We would like to inform you that the 39th Annual General Meeting of Sabrimala Industries India Limited (company) is scheduled to be held on 29th September 2023 at 11 A.M through Video conferencing (VC)/ Other Audio Visual Means (OAVM). Sabrimala Industries India Ltd - 540132 - Intimation Of 39Th Annual General Meeting Of Company For The Financial Year 2022-23 And Details Of Cut-Off Date, Book Closure And E-Voting Period
We would like to inform your goof office that the 39th Annual General Meeting (AGM) of Sabrimala Industries India Limited (the company) is scheduled to be held on Friday, 29th September, 2023 at 11 AM through video conferencing (VC)/Other Audio Visual Means (OAVM). In persuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirments), Regulations 2015 the register of members and share transfer books shall remain closed from Sunday, 24th September, 2023 to Friday 29th September, 2023 (both days inclusive). For other details please find attached PDF file. Sabrimala Industries India Ltd - 540132 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation to Regulation 47(3) of the SEBI (LODR) Regulations, 2015 the company has published the unaudited standalone and consolidated financial results for the quarter ended 30.06.2023 as approved by board of directors in the meeting dated 10.08.2023 in financial Express (English) and Jansatta (Hindi) on 12.08.2023 Sabrimala Industries India Ltd - 540132 - Submission Of Financial Results For The First (1St) Quarter Ended On 30 June, 2023 Along With Report Of Auditors On Limited Review Of Said Financial Results.
The board of directors of the company at their meeting held today has approved and taken on record unaudited financial results on standalone and consolidated basis for the first quarter ended 30.06.2023. Pursuant to regulation 33 read with regulation 30 of the SEBI(LODR) Regulations, 2015 a copy of the unaudited results and report of auditors on limited review of said financial results are enclosed herewith. Sabrimala Industries India Ltd - 540132 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.08.2023
The Board of Directors of the Company at their meeting held today has approved and taken on record un-audited financial results on standalone and consolidated basis for the First (1st) Quarter ended 30th June, 2023. Sabrimala Industries India Ltd - 540132 - Update on board meeting
The Board Meeting to be held on 10/08/2023 has been revised to 10/08/2023 The Board Meeting to be held on 10/08/2023 has been revised to 10/08/2023 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 10/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015, Notice be and is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 10th August, 2023, interalia to consider following matters: 1. To consider, approve and take on records the Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter (Q-1) ended 30th June 2022 along with limited review report; 2. Any other matter with the permission of Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company; Sabrimala Industries India Ltd - 540132 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, Please find enclosed herewith the certificate dated 4th July, 2023 as Issued by M/S Skyline Financial Services Private Limited, Registrar and share transfer agent (RTA) of the company for the first quarter ended on 30th June 2023. Sabrimala Industries India Ltd - 540132 - Appointment of Company Secretary and Compliance Officer
With reference to the subject cited above, we inform the Exchange that at the meeting of the board of Directors of Sabrimala Industries India Limited held on Wednesday, 12th July, 2023 at 11.00 AM at the registered office of the Company, Ms Radhika Tosniwal, Membership Number - A38307 has been appointed as the Company Secretary and the Compliance Officer of the Company with effect from 12th July, 2023. 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 and 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 Saturday , July 1, 2023 till the end of 48 hours after the declaration of financial results for 1st Quarter ended on June 30, 2023.