The Board Meeting to be held on 30/07/2024 has been revised to 30/07/2024 Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th July, 2024 through video conferencing to inter alia consider and approve the following : 1. To consider, approve & take on record the unaudited Standalone and Consolidated Financial Result for the quarter ended 30th June, 2024 as per Regulation 33 of the listing Regulation and,

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Epuja Spiritech Ltd.

20 Jul 2024

3.27

1.24%

Board Meeting

Epuja Spiritech Ltd - 532092 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

Epuja Spiritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 ,inter alia, to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th July, 2024 through video conferencing to inter alia consider and approve the following : 1. To consider, approve & take on record the unaudited Financial Result for the quarter ended 30th June, 2024 as per Regulation 33 of the listing Regulation and, 2. Any other items as may be decided by the Board of Directors.

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Epuja Spiritech Ltd.

13 Jul 2024

3.27

1.24%

Company Update

Epuja Spiritech Ltd - 532092 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depository and participents ) Regulation 2018 for the Quarter ended on the 30 June 2024

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Epuja Spiritech Ltd.

12 Jul 2024

3.27

1.24%

AGM

Epuja Spiritech Ltd - 532092 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please Find Attached Scrutinizer Report

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Epuja Spiritech Ltd.

12 Jul 2024

3.27

1.24%

AGM

Epuja Spiritech Ltd - 532092 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

This is Further to our Latter Dated 11 june 2024 enclosed the Postal ballot noticed Dated 11 june 2024 for Seaking Consent of the member of the Company by way of ordinary and Special Resolution through the remote E voting Process fort the Following 1 To Approve Remuniration of Chief Financial Officer 2 To Approve Appointment and Remuneration of Mr. Shiva Kumar As CEO of the Company 3 To Approve Appointment and Remuneration of Mr. Chetan merchant As MD of the Company

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Epuja Spiritech Ltd.

13 Jun 2024

3.27

1.24%

AGM

Epuja Spiritech Ltd - 532092 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

The Board of Directors at their Meeting held on 11th June 2024 had interalia approved the postal Ballot Notice and same was submitting to Stock exchange.

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Epuja Spiritech Ltd.

13 Jun 2024

3.27

1.24%

Company Update

Epuja Spiritech Ltd - 532092 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

with reference to the subject referred Regulation we would like to inform you that the Notice of Postal Ballot has been published in the Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 12th June 2024. A copy of the said Newspaper advertisement are enclosed for your reference & record.

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Epuja Spiritech Ltd.

11 Jun 2024, 04:09PM

3.27

1.24%

AGM

Epuja Spiritech Ltd - 532092 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot Notice- Compliance under Reguilation 30of the SEBI (LODR) Regulation 2015

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Epuja Spiritech Ltd.

11 Jun 2024, 04:05PM

3.27

1.24%

Corp. Note

Epuja Spiritech Ltd - 532092 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Epuja Spiritech Limited (Formerly known as Sagar Productions Limited) at their meeting held on Tuesday, 11'' June, 2024 has inter alia considered and approved the following: 1. Appointed Ms. Megha Samdani, proprietor of M/s M K Samdani & Co. as scrutinizer to conduct Postal Ballot Process. 2. Considered and approved the following agendas of postal ballot notice: Approval of Remuneration To Chief Financial Officer To approve appointment of Mr. Shiva Kumar as Chief Executive officer of the Company To approve appointment of Mr. Chetan Merchant as the Managing Director of the Company

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Is Sagar Productions Ltd. worth buying?

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Buy 83.33%

Hold 16.67%

48.10% Fall from 52W High

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Epuja Spiritech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Epuja Spiritech Ltd. on BSE