With reference to our earlier intimation, with respect to the captioned subject we file the revised intimation as inadvertently the name of Sujata Priyam Mehta and Priyambhai Bipinbhai Mehta were mentioned at Sl No. 5 and 6 respectively in our earlier intimation in place of Vishal Family Trust at Sl. No. 5 and Varun Family Trust at Sl No. 6. The revised intimation is enclosed

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Sayaji Industries Ltd.

07 Jan 2025

270.00

-2.53%

Company Update

Sayaji Industries Ltd - 540728 - Intimation Of Approval Received From BSE Limited For Reclassification Of …

BSE India

With reference to the application made by the Company on September 4, 2024 regarding the Reclassification of certain shareholders from "Promoter and Promoter Group" Category to "Public Category" we wish to inform you that the company has received approval from BSE Limited vide ref. no. LIST/COMP/AS/1538/2024-25 dated January 6, 2025 for Reclassification of certain person from the Promoter and Promoter Group Category to Public Category Shareholders in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Sayaji Industries Ltd.

07 Jan 2025

270.00

-2.53%

Company Update

Sayaji Industries Ltd - 540728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are Sending herewith copy of the certificate received from Kfin Technologies Limited under Regulation 74(5) of the SEBI (Depositories and Participants), Regulation 2018

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Sayaji Industries Ltd.

25 Dec 2024

270.00

-2.53%

SAST

Sayaji Industries Ltd - 540728 - Closure of Trading Window

BSE India

Dear Sir Pursuant to the securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and in terms of Company''s co de of conduct for prohibition of insider trading the trading window for dealing in securities of the company will remain closed for all designated person and their immediate relatives from 1st january,2025 till 48 hours after announcement/declaration of financial results for the quarter and nine months ended on 31st December 2024. The Board meeting date shall be intimated to you separately.

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Sayaji Industries Ltd.

15 Nov 2024

270.00

-2.53%

Company Update

Sayaji Industries Ltd - 540728 - Amendment To Policy For Determining Materiality Of Transaction Or Event …

BSE India

We enclose Amendment to the policy adopted by the company to determine the materiality of Related Party Transaction as viewed by the Audit Committee Meeting held on 14.11.2024 and approved and adopted at the meeting of Board of Directors held on 14/11/2024. Kindly take the same on your record and acknowledge reciept

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Sayaji Industries Ltd.

14 Nov 2024

270.00

-2.53%

Result

Sayaji Industries Ltd - 540728 - Outcome Of Board Meeting Held On 14Th November, 2024.

BSE India

Approval of unaudited Standalone and consolidated Financial Results for the quarter and half year ended 30th September, 2024.

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Sayaji Industries Ltd.

14 Nov 2024

270.00

-2.53%

Board Meeting

Sayaji Industries Ltd - 540728 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30, 33 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 9th August, 2024, has, inter-alia, transacted the following business, 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2024, along with the limited review report from the statutory auditors, which is attached herewith. (Annexure-1). 2. Approved the amendment to related party policy of the company. The meeting of Board of Directors commenced at 04:00 p.m. and concluded at 5.30 p.m. We kindly request you to take the above submission on record.

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Sayaji Industries Ltd.

06 Nov 2024

270.00

-2.53%

Board Meeting

Sayaji Industries Ltd - 540728 - Board Meeting Intimation for Intimation Of Meeting Of The Board …

BSE India

Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd Quarter and half year ended 30th September, 2024 and other business as per notice of board meeting.

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