Pursuant to the provisions of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Extra -Ordinary General Meeting of the Company was held on Friday, June 23, 2023 at the registered office of the Company at 15:00 hrs for the financial Year -2023-24 and in respect of same followings are enclosed herewith : 1. Scrutinizer Report, Mr. Ashok Modi Chartered accountant in Practice (Scrutinizer) 2. Disclosure Of Regulation 44 voting result

pdf

Sah Polymers Ltd.

24 Jun 2023

104.50

4.86%

AGM

Sah Polymers Ltd - 543743 - Extra-Ordinary General Meeting Was Held On 23-06-2023

BSE India

Sah Polymers Limited has informed the Exchange regarding Proceedings of Extra Ordinary General Meeting held on Jun 23, 2023.

pdf

Sah Polymers Ltd.

22 Jun 2023

104.50

4.86%

Company Update

Sah Polymers Ltd - 543743 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

sah polymers limited informed to the exchange an intimation in repect of copy of newspaper publication of notice of 31st AGM.

pdf

Sah Polymers Ltd.

21 Jun 2023

104.50

4.86%

Corp. Action

Sah Polymers Ltd - 543743 - Intimation For The Disclosure Of Book Closure Period For The …

BSE India

Intimation for the disclosure of book closure period for the purpose of shareholders meeting.

pdf

Sah Polymers Ltd.

21 Jun 2023

104.50

4.86%

Corp. Action

Sah Polymers Ltd - 543743 - Notice Of Record Date For The Purpose Of Dividend, If …

BSE India

Notice Of Record Date for the Purpose of Dividend, if declared in 31st Annual General Meeting scheduled to be held on 14th july,2023 for the Financial Year ended 31st March 2023

pdf

Sah Polymers Ltd.

21 Jun 2023

104.50

4.86%

Corp. Note

Sah Polymers Ltd - 543743 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are submitting herewith the Annual reports of the company for the financial year 2022-23.

pdf

Sah Polymers Ltd.

21 Jun 2023

104.50

4.86%

AGM

Sah Polymers Ltd - 543743 - This Is To Inform That The 31St Annual General Meeting …

BSE India

This is to inform that the 31st Annual General Meeting of the Company will be held on Friday, July 14, 2023 at 11.00 A.M. (IST) through Physical/ Video Conferencing (''VC'') mode .

pdf