Sayaji Industries Ltd. Corporate Filings & Announcements

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

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Sayaji Industries Ltd.

08 Aug 2022

300.00

0.67%

AGM

Sayaji Industries Ltd - 540728 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that the 81st Annual General Meeting of the Company was held today on Monday, 08th August, 2022 at 10.30 A.M. (IST) electronically through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). In this regard, please find enclosed the following: Brief proceedings of the AGM pursuant to Part A of Schedule III under Regulations 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 - Annexure - 1 Voting Results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015 - Annexure - 2 Consolidated Report of the Scrutinizer dated 08th August, 2022 on e-voting- Annexure - 3

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Sayaji Industries Ltd.

08 Aug 2022

300.00

0.67%

Result

Sayaji Industries Ltd - 540728 - Results - Financial Results For The Quarter Ended 30Th June, …

BSE India

In continuation of our letter dated July 30, 2022, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the 1st quarter ended on June 30, 2022, along with Limited Review Report provided by the statutory auditors of the company. The unaudited financial results as aforesaid have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today.

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Sayaji Industries Ltd.

08 Aug 2022

300.00

0.67%

Board Meeting

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

BSE India

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Sayaji Industries Ltd.

30 Jul 2022

300.00

0.67%

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 08/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 8th August, 2022, to inter alia consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2022.

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Sayaji Industries Ltd.

20 Jul 2022, 05:01PM

300.00

0.67%

Company Update

Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of the newspaper advertisement published in Business Standard (English Edition) and Jai Hind (Gujarati Edition) giving public notice of the 81st AGM of the company to be held on Monday, August 08, 2022 at 10.30 a.m. (IST) through video conferencing/Other Audio Visual Means only and information relating to e-voting facility.

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Sayaji Industries Ltd.

20 Jul 2022, 05:00PM

300.00

0.67%

Company Update

Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 read with Circular No. 21/2021 dated 14th December, 2021, please find enclosed herewith copies of newspaper advertisement containing the notice published by the Company with regard to captioned subject. The said newspaper advertisements are also available on website of the Company, www.sayajigroup.in. This is for your information and records.

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Sayaji Industries Ltd.

12 Jul 2022

300.00

0.67%

Corp. Note

Sayaji Industries Ltd - 540728 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform that AGM of the Members of the Company is scheduled to be held on Monday, August 08, 2022 at 10:30 a.m. (IST) through VC/ OAVM in accordance with the relevant circulars issued by MCA and SEBI.we are forwarding herewith a copy of the Notice of the 81st AGM and Annual Report of the Company for the financial year 2021-22, which is being sent to all the Members of the Company whose e-mail addresses are registered with the Company/RTA/DPs.Further,the Company is pleased to provide to its members the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. Only a person, whose name is recorded in the register of members/list of beneficial owners maintained by the RTA/DPs as on the cut-off date, i.e. Monday, August 01, 2022, shall be entitled to avail the e-voting facility. The remote e-voting period will commence at 09.00 a.m. (IST) on Friday, August 05, 2022 and will end at 05:30 p.m. (IST) on Sunday, August 07, 2022.

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Sayaji Industries Ltd.

07 Jul 2022

300.00

0.67%

Company Update

Sayaji Industries Ltd - 540728 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 030300 Name of the Signatory :- Rajesh H ShahDesignation :- Company Secretary and Compliance Officer

Sayaji Industries Ltd.

07 Jul 2022

300.00

0.67%

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), Regulations, 2018.

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Sayaji Industries Ltd.

01 Jul 2022

300.00

0.67%

Company Update

Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that CARE Ratings Limited has reviewed and reaffirmed the credit rating of the Company, we enclose herewith a letter issued by M/s CARE Rating Limited dated June 30, 2022

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Is Sayaji Industries Ltd. worth buying?

17 Votes:

Buy 70.59%

Sell 23.53%

Hold 5.88%