The exchange and stakeholders are requested to note and take on record the Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 as approved by the Board of Directors of the Company at their meeting held today.

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Saffron Industries Ltd.

28 May 2024, 06:02PM

22.02

1.99%

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 28th May 2024: 1. Approval of Audited Financial Results for the quarter and year ended on 31st March, 2024 2. Mr. Gopal M. Choudhary re-appointed as an Internal Auditor of the Company for the Financial Year 2024-25. 3. M/s Vaibhav Netke & Associates LLP, Practicing Company Secretaries appointed as a Secretarial Auditor of the Company for the financial year 2023-24. The disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A;

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Saffron Industries Ltd.

20 May 2024

22.02

1.99%

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 28/05/2024 ,inter alia, to consider and approve 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 28th May 2024 inter alia to consider, discuss and approve Audited Financial Results for the quarter and year ended on 31st March 2024. Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from April 1, 2024, and will remain closed till 48 hours after the time when the Audited 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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Saffron Industries Ltd.

09 Apr 2024

22.02

1.99%

Company Update

Saffron Industries Limited - 531436 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations …

BSE India

The Company hereby submits certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the year ended 31st March 2024.

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Saffron Industries Ltd.

08 Apr 2024

22.02

1.99%

Company Update

Saffron Industries Limited - 531436 - Compliance : Compliance Certificate For The Period Ending March 31, …

BSE India

Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2023 to March 31, 2024 (both days inclusive) by the Company''s Registrar and Share Transfer Agent viz., Adroit Corporate Services Pvt Ltd, which is registered as Registrar and Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000002227. We request you to kindly take a note of the above in your records. Thanking You.

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Saffron Industries Ltd.

08 Apr 2024

22.02

1.99%

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) Regulations 2018, by Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st January 2024 to 31st March 2024. You are requested to take the above information on records.

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Saffron Industries Ltd.

28 Mar 2024, 06:15PM

22.02

1.99%

SAST

Saffron Industries Limited - 531436 - Closure of Trading Window

BSE India

Dear Sir, We wish to inform you that pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulation 2015, as amended, the trading window for dealing in the shares of the Company will remain closed from April 01, 2024 till the expiry of 48 hours after declaration of the financial results for the fourth quarter and year ending 31st March 2024. All designated persons / Directors / Designated Employees are advised not to trade in the shares of the Company during the aforesaid period of closure of trading window. We request you to kindly take the above information on record. Thanking You.

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Saffron Industries Ltd.

23 Mar 2024

22.02

1.99%

Company Update

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

BSE India

Dear Sir, Ref: Our earlier corporate announcement dated November 07, 2023 regarding resignation of Chief Financial Officer (CFO) With reference to our earlier corporate announcement dated November 07, 2023, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 (SEBI LODR), regarding the resignation of Shri Milind V. Gahankari, Chief Financial Officer of the Company, in consonance with the same, we hereby inform you that the reason for the resignation of Shri Milind V. Gahankari was his ongoing health issues. The Disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 including a copy of the resignation letter is enclosed herewith as Annexures 1 and 2. You are requested to take the above information on record. Thanking you.

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Saffron Industries Ltd.

13 Feb 2024

22.02

1.99%

Company Update

Saffron Industries Limited - 531436 - Intimation Of Appointment Of Key Managerial Personnel (KMP) - The …

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 Mr. Anil Bajpai has been appointed as Chief Financial Officer of the Company with effect from 13th February 2024. The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 is enclosed as an Annexure A. You are requested to the above information on records.

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Is Saffron Industries Ltd. worth buying?

5 Votes:

Buy 20.0%

Sell 20.0%

Hold 60.0%

New 52W High today

High vol. this week

Saffron Industries Ltd. Corporate Filings & Announcements

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