Saffron Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Saffron Industries Ltd. on BSE

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Saffron Industries Ltd.

02 Sep 2024

5.85

0.34%

Corp. Note

Saffron Industries Limited - 531436 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (LODR) Regulation 2015, please find enclosed the 31st Integrated Annual Report of the Company for the Financial year ended March 31, 2024 comprising of the Notice of AGM, Financial Statements along with Directors'' Report, Independent Auditors Report and other documents required to be attached thereto.

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Saffron Industries Ltd.

02 Sep 2024

5.85

0.34%

AGM

Saffron Industries Limited - 531436 - Intimation Of Notice Of 31St Annual General Meeting Of The …

BSE India

We wish to inform you that 31st AGM of the Company will be held on Monday, September 30, 2024 at 11.00 am at the Registered office of the Company. The copy of Notice of 31st AGM is attached herewith with the letter.

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Saffron Industries Ltd.

30 Aug 2024

5.85

0.34%

SAST

Saffron Industries Limited - 531436 - Closure of Trading Window

BSE India

Intimation regarding closure of trading window

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Saffron Industries Ltd.

30 Aug 2024

5.85

0.34%

Corp. Note

Saffron Industries Limited - 531436 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In compliance with Regulation 30 read with Schedule III of SEBI(Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Friday, 30th August 2024 at the Registered office of the Company inter alia approved and passed the following: 1. The Notice of 31st Annual General Meeting of the Company which will be held on Monday, 30th September 2024 at 10.00 A.M. at Nava-Bharat Bhawan, Chatrapati Square, Wardha Road, Nagpur - 440015 2. Approved the Directors Report for the Financial Year Ended 31st March 2024. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 (both days inclusive)

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Saffron Industries Ltd.

28 Aug 2024

5.85

0.34%

Company Update

Saffron Industries Limited - 531436 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

We would like to inform you that Mr. Nimish Vinod Maheshwari (DIN:00340881) has resigned from the office of Additional Director of the Company with effect from 28th August 2024 due to his other professional commitments.

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Saffron Industries Ltd.

13 Aug 2024

5.85

0.34%

Company Update

Saffron Industries Limited - 531436 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We would like to inform you that the Board of Directors at its meeting held on 13th August 2024 have inter-alia considered, discussed and approved the following: 1. Appointment of Shri Nimish Vinod Maheshwari (DIN:00340881) as Additional Director of the Company w.e.f. 13th August 2024. 2.Noting of cessation of Directorship of Shri Vinod Ramgopal Maheshwari (DIN: 00340953) due to sad demise on 12th August 2024.

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Saffron Industries Ltd.

13 Aug 2024

5.85

0.34%

Company Update

Saffron Industries Limited - 531436 - Announcement under Regulation 30 (LODR)-Demise

BSE India

We regret to inform you of the sad demise of Shri Vinod Ramgopal Maheshwari (DIN: 00340953), Chairman of the Company on 12th August 2024.

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Saffron Industries Ltd.

12 Aug 2024

5.85

0.34%

Result

Saffron Industries Limited - 531436 - Submission Of Un-Audited Financial Results For The Quarter Ended On …

BSE India

Dear Sir/Madam, We would like to inform you that the Board of Directors of the Company at the meeting held on 12th August 2024 has inter-alia considered, discussed and approved the Un-audited Financial Results for the quarter ended on 30th June 2024, a copy of which along with Limited Review Report is enclosed herewith. Thank You

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Saffron Industries Ltd.

12 Aug 2024

5.85

0.34%

Board Meeting

Saffron Industries Limited - 531436 - Board Meeting Outcome for Submission Of Un-Audited Financial Results For …

BSE India

Dear Sir/ Madam, We would like to inform you that the Board of Directors of the Company at its meeting held on 12th August, 2024 has inter-alia considered, discussed and approved the Un-audited Financial Results for the quarter ended on 30th June, 2024, a copy of which along with Limited Review Report is enclosed herewith. The meeting of Board of Directors of the Company concluded on 04.50 pm. You are requested to take the same on your record. Thanking you,

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Saffron Industries Ltd.

05 Aug 2024

5.85

0.34%

Board Meeting

Saffron Industries Limited - 531436 - Board Meeting Intimation for Intimation Of The Meeting Of The …

BSE India

Saffron Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 inter alia to consider, discuss and approve Unaudited Financial Results for the quarter ended on 30th June 2024. Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from July 1, 2024, and will remain closed till 48 hours after the time when the Unaudited Financial Results of the Company as aforesaid are communicated to the Stock Exchange/s and made available to the general public. You are requested to take the above information on record. Thanking you.

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