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Sabrimala Industries India Ltd - 540132 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has published the unaudited Standalone and Consolidated Financial Results for the Second Quarter and half year ended September 30, 2022 as approved by the Board of Directors of the Company in their meeting held on November 14, 2022 in the following newspapers: a) English Language: 'Financial Express' dated 16th November 2022 b) Regional Language: 'Jansatta' dated 16th November 2022
16-11-2022
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Sabrimala Industries India Ltd - 540132 - Submission Of Financial Results For Quarter And Half Year Ended On 30Th September, 2022

 In accordance with Regulation 33 of 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 i.e., Monday, November 14, 2022 commenced at 03:00 P.M., to consider and approve the unaudited standalone and consolidated Financial Results for the Second (2nd) Quarter and half year ended on 30th September, 2022 along with limited review Report.
14-11-2022
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Sabrimala Industries India Ltd - 540132 - Submission Of Financial Results For Quarter And Half Year Ended On 30Th September, 2022

 In accordance with Regulation 33 of 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 i.e., Monday, November 14, 2022 commenced at 03:00 P.M., to consider and approve the unaudited standalone and consolidated Financial Results for the Second (2nd) Quarter and half year ended on 30th September, 2022 along with limited review Report.
14-11-2022
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Sabrimala Industries India Ltd - 540132 - Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Held On November 14, 2022

 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 i.e., Monday, November 14, 2022, to inter-alia consider and approve the standalone and consolidated un-audited financial results for the Second (2nd) Quarter and half year ended on September 30, 2022 along with limited review Report. The Meeting of the Board of Directors commenced at 3:00 P.M and concluded at 4:00 P.M.
14-11-2022
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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 14/11/2022 ,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 Monday, 14th November, 2022 at 3:00 P.M, 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 Second Quarter (Q-2) ended 30th September 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.
07-11-2022
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Sabrimala Industries India Ltd - 540132 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In pursuance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate dated 4th October, 2022 as received from M/s. Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the 2nd Quarter ended on September 30, 2022.
14-10-2022
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Sabrimala Industries India Ltd - 540132 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 0000 Name of the Signatory :- Divya SalujaDesignation :- Company Secretary and Compliance Officer
14-10-2022
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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 Saturday, October 01, 2022 till the end of 48 hours after the declaration of financial results for 2nd Quarter ended on September 30, 2022. Accordingly, all Designated Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window.
01-10-2022
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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 remote e-voting and e-voting during the Annual General Meeting of the Company held on Tuesday, 27th September 2022 at 11:00 A.M. through video conferencing ('VC')/ other audio-visual means ('OAVM')
28-09-2022
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Sabrimala Industries India Ltd - 540132 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 The brief details of addition in object clause at point no. 5 in main object in clause III (A) of the Memorandum of Association of Company as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-09-2022
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