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 Eighth (38th) 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') Sabrimala Industries India Ltd - 540132 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Annual Report including Notice of 38th Annual General Meeting of the Company scheduled to be held on Tuesday, 27th day of September, 2022 for the Financial Year 2021-22. 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 38th Annual General Meeting of the Company scheduled to be held on Tuesday, 27th day of September, 2022 for the Financial Year 2021-22. Sabrimala Industries India Ltd - 540132 - Intimation Of 38Th Annual General Meeting Of Company For The Financial Year 2021-22 And Details Of Cut-Off Date, Book Closure And E-Voting Period
We would like to inform you that the 38th Annual General Meeting ('AGM') of Sabrimala Industries India Limited ('the Company') is scheduled to be held on Tuesday, 27th September 2022 at 11:00 A.M. through video conferencing ('VC')/ other audio-visual means ('OAVM'). Sabrimala Industries India Ltd - 540132 - Intimation Of 38Th Annual General Meeting Of Company For The Financial Year 2021-22 And Details Of Cut-Off Date, Book Closure And E-Voting Period
We would like to inform your good office that the 38th Annual General Meeting ('AGM') of Sabrimala Industries India Limited ('the Company') is scheduled to be held on Tuesday, 27th September 2022 at 11:00 A.M. through video conferencing ('VC')/ other audio-visual means ('OAVM'). In pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books shall remain closed from Tuesday, 20th September, 2022 to Tuesday, 27th September, 2022 (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 47 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Company has published the unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2022 as approved by the Board of Directors of the Company in their meeting held on August 09, 2022 in the following newspapers: a) English Language: 'Financial Express' dated 11th August 2022 b) Regional Language: 'Jansatta' dated 11th August 2022 Sabrimala Industries India Ltd - 540132 - Submission Of Financial Results For The First Quarter Ended On 30Th June, 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., Tuesday, August 09, 2022 commenced at 03:00 P.M., to consider and approve the unaudited standalone and consolidated Financial Results for the First (1st) Quarter ended on 30th June, 2022 along with limited review Report. The above information is also available on Company's website www.sabrimala.co.in and also on the Stock Exchanges websites: www.bseindia.com and www.cse-india.com. Sabrimala Industries India Ltd - 540132 - Board Meeting Outcome for Outcome Of Board Meeting Of Board Of Directors Held On August 09, 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., Tuesday, August 09 2022, to inter-alia consider and approve the standalone and consolidated un-audited financial results for the First (1st) Quarter ended on June 30, 2022 along with limited review Report. In terms of the above, we are enclosing herewith the following: A. Statement of unaudited standalone and consolidated financial statements for the First quarter ended June 30, 2022. B. Limited Review Report as submitted by Statutory Auditor of the Company. Other matter are mentioned in Outcome of the Board Meeting attached. 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 09/08/2022 ,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 Tuesday, 09th August, 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 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 - Statement Of Investor Complaints For The Quarter Ended June 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