Sahyadri Industries Ltd. Corporate Filings & Announcements

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

Load latest

Sahyadri Industries Ltd.

06 Aug 2024

267.15

-1.73%

Company Update

SAHYADRI INDUSTRIES LTD. - 532841 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the schedule of Earnings Conference Call to be held on Monday, 12th August, 2024.

pdf

Sahyadri Industries Ltd.

29 Jul 2024

267.15

-1.73%

Board Meeting

SAHYADRI INDUSTRIES LTD. - 532841 - Board Meeting Intimation for Meeting To Be Held On Wednesday, …

BSE India

SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Meeting of Board of Directors of the Company scheduled to be held on Wednesday, 07th August 2024, inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2024. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 2015, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July, 2024 upto 48 hours after the declaration of financial results of the Company i.e., 09th August 2024 (both days inclusive) for the Quarter ended on 30th June, 2024.

pdf

Sahyadri Industries Ltd.

18 Jul 2024

267.15

-1.73%

Company Update

SAHYADRI INDUSTRIES LTD. - 532841 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SBI (LODR) Regulations'', 2015, we herewith submit the copy of newspaper published in Financial Express (all India Edition) and Loksatta with respect to 30th AGM of the company, remote e-voting information, Book Closure and Cut off date on Thursday, 18th July 2024.

pdf

Sahyadri Industries Ltd.

17 Jul 2024

267.15

-1.73%

Corp. Action

SAHYADRI INDUSTRIES LTD. - 532841 - Intimation Of Book Closure For The Purpose Of 30Th Annual …

BSE India

We wish to inform you that the Board of Directors in its meeting held on 25th May, 2024 has recommended a Final Dividend of INR 1 per equity share of INR 10 each for FY 2023-24, subject to approval of members at its 30th Annual General Meeting of the Company. Detail information in term of Regulation 42 of SEBI (LODR) Regulations, 2015 is enclosed herewith. Kindly take the same on your records.

pdf

Sahyadri Industries Ltd.

17 Jul 2024

267.15

-1.73%

AGM

SAHYADRI INDUSTRIES LTD. - 532841 - Intimation Of 30Th Annual General Meeting Of The Members Of …

BSE India

In terms of Regulation 30 and any other applicable regulations, if any of SEBI (LODR) Regulations, 2015, we wish to inform you that the 30th Annual General Meeting (AGM) of the Members of the Company to be held on Friday, 09th August, 2024 at 03:30 pm through Video Conferencing (VC)/ Other Audio Video Means (OAVM).

pdf

Sahyadri Industries Ltd.

17 Jul 2024

267.15

-1.73%

Corp. Note

SAHYADRI INDUSTRIES LTD. - 532841 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report 2023-24 and Notice of the 30th Annual General Meeting (AGM) of the Company. The Annual Report along with the Notice of AGM is available on the Company's website at www.silworld.in.

pdf

Sahyadri Industries Ltd.

13 Jul 2024

267.15

-1.73%

Company Update

SAHYADRI INDUSTRIES LTD. - 532841 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we are enclosing copies of the notice published in Financial Express (English) all India Edition and Loksatta (Marathi), both the newspapers having electronic edition, on 13th July, 2024, intimating that 30th AGM of the Company will be held on 09th August, 2024 at 03:30 p.m. IST through VC/OAVM.

pdf

Sahyadri Industries Ltd.

06 Jul 2024

267.15

-1.73%

Company Update

SAHYADRI INDUSTRIES LTD. - 532841 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended 30th June, 2024 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent. Kindly take the same on your record and note the compliance. Thank you.

pdf

Sahyadri Industries Ltd.

04 Jul 2024

267.15

-1.73%

Corp. Note

SAHYADRI INDUSTRIES LTD. - 532841 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Please find enclosed the intimation received from our RTA- Link Intime India Private Limited, providing information regarding loss of share certificate of shareholder of Sahyadri Industries Limited. This information is being submitted pursuant to regulation 39 (3) of SEBI (LODR) Regulations, 2015. This is for your information and records.

pdf

Sahyadri Industries Ltd.

26 Jun 2024

267.15

-1.73%

SAST

SAHYADRI INDUSTRIES LTD. - 532841 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (PIT) Regulations, 2015 as amended, please note that trading window for dealing in the securities of the Company will remain closed Monday, 1st July, 2024 till 48 hours after the declaration of financial results for the quarter ended on 30th June, 2024. Accordingly, all Insiders, Designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information and dissemination to all concerned. Thanking you.

pdf

Is Sahyadri Industries Ltd. worth buying?

63 Votes:

Buy 77.78%

Sell 12.7%

Hold 9.52%