Saffron Industries Ltd. Corporate Filings & Announcements

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

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Saffron Industries Ltd.

08 Jan 2024

25.77

-1.98%

Company Update

Saffron Industries Limited - 531436 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir, Please find enclosed herewith a certificate issued under regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, by Adroit Corporate Services Pvt Ltd, the Registrar and Share Transfer Agent of the Company for the period from 1st October 2023 to 31st December 2023. You are requested to the take the above information on records.

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Saffron Industries Ltd.

09 Nov 2023

25.77

-1.98%

Company Update

Saffron Industries Limited - 531436 - Submission Of Revised Cash Flow Statement For The Financial Year …

BSE India

Dear Sir, We hereby wish to convey that the company has submitted its financial results for the quarter and half year ended on 30th September 2023 which were approved and taken on record by the Board of Directors on 7th November 2023. Regrettably there was an error in the cash flow statement included in the financial results, as it pertained only to the quarter and not the entire half year duration. To rectify this inadvertent mistake, we are hereby submitting the corrected cash flow statement for the half year ended 30th September 2023 along with the financial results. You are requested to take the same on records in place of earlier submission. We express our sincere apologies for any inconvenience. Thanking You.

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Saffron Industries Ltd.

07 Nov 2023

25.77

-1.98%

Company Update

Saffron Industries Limited - 531436 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI ( Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that Shri Milind V. Gahankari has resigned from the office of Chief Financial Officer of the Company with effect from closing hours on 07th November 2023. The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 is enclosed as an annexure A. You are requested to take above information on records.

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Saffron Industries Ltd.

07 Nov 2023

25.77

-1.98%

Board Meeting

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

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that following businesses were approved by the Board of Directors of the Company in the meeting held on 07th November 2023: 1. Approval of Un-audited Financial Results for the quarter and half year ended on 30th September, 2023 a copy of which along with limited review report is enclosed herewith; 2. Mr. Milind V. Gahankari resigned from the post of Chief Financial Officer of the Company with effect from the closing of working hours on 7th November, 2023. The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as an annexure A. The meeting of Board of Directors of the Company concluded on 07.10 pm You are requested to take the same on your record.

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Saffron Industries Ltd.

30 Oct 2023

25.77

-1.98%

Board Meeting

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

BSE India

Saffron Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,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 Tuesday 7th November, 2023 inter alia to consider, discuss and approve Un-audited Financial Results for the quarter ended on 30th September, 2023. Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the publication of financial results as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company under the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. You are requested to take above information on records. Thanking you.

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Saffron Industries Ltd.

09 Oct 2023

25.77

-1.98%

Company Update

Saffron Industries Limited - 531436 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 by Adroit Corporate Services Private Limited, the Registrar and Share Transfer agent of the Company for the period from 1st July 2023 to 30th September 2023.

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Saffron Industries Ltd.

30 Sep 2023

25.77

-1.98%

SAST

Saffron Industries Limited - 531436 - Closure of Trading Window

BSE India

This is to inform you that in reference with closure of "Trading window" for dealing in securities of the Company for all designated persons of the Company from 30th September 2023 till completion of 48 hours after the declaration of financial results for quarter ended on 30th September 2023.

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Saffron Industries Ltd.

30 Sep 2023

25.77

-1.98%

AGM

Saffron Industries Limited - 531436 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The Annual General Meeting of Saffron Industries Limited was held on Saturday 30th September 2023 at 10.00 am at Nava Bharat Bhawan, Chhatrapati Square Warhda Road Nagpur - 4400015 Maharashtra. Pursuant to Regulation 44 of SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015, we are enclosing a disclosure of voting results of the Annual General Meeting together with the Scrutinizer''s Report.

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Saffron Industries Ltd.

30 Sep 2023

25.77

-1.98%

AGM

Saffron Industries Limited - 531436 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that 30th Annual General Meeting (AGM) of the Company concluded today at Nava Bharat Bhawan, Chhatrapati Square, Wardha Road, Nagpur-440015. The proceedings of the said meeting is enclosed herewith.

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Saffron Industries Ltd.

07 Sep 2023

25.77

-1.98%

Corp. Note

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

BSE India

7th September, 2023 To, The Corporate Relation Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Sub: Submission of 30th Annual Report of Saffron Industries Limited for the FY 2022-23 Dear Sir, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company hereby submits its 30th Annual Report for the financial year 2022-23. You are requested to take above information on records. Thanking you. Yours truly, For Saffron Industries Limited Mahesh Bhanarkar Company Secretary & Compliance Officer Encl: a/a

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Buy 20.0%

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Hold 60.0%