Sayaji Industries Ltd. Corporate Filings & Announcements

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

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Sayaji Industries Ltd.

24 Jun 2022

300.00

0.67%

SAST

Sayaji Industries Ltd - 540728 - Closure of Trading Window

BSE India

Pursuant to the Securities and Exchange Board of India (prohibition of Insider Trading) Regulations, 2015 and in terms of Company''s Code of Conduct for prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all designated persons and their immediate relatives from 1st July, 2022 till 48 hours after announcement/ declaration of financial results for the quarter ended on 30th June, 2022. The Board Meeting date shall be intimated to you separately.

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Sayaji Industries Ltd.

22 Jun 2022

300.00

0.67%

Company Update

Sayaji Industries Ltd - 540728 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations …

BSE India

We wish to inform you that the company has contributed Rs. 10 Lakhs to the capital of its subsidiary Sayaji Seeds LLP at par. However, there has been enhancement in contribution by other partners of Sayaji Seeds LLP as a result of which the capital contribution of the company as percentage of capital of Sayaji Seeds LLP has been reduced from 96.87% to 64%. Brief details of the aforesaid investment, as required under Regulation 30 of the Listing Regulations read with SEBI circular dated 9th September, 2015, are given in the Annexure.

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Sayaji Industries Ltd.

21 Jun 2022, 01:46PM

300.00

0.67%

Result

Sayaji Industries Ltd - 540728 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions, on a consolidated basis, in the format specified in the relevant accounting standard, for the half year ended 31st March, 2022. The same disclosure is also uploaded on the website of the Company i.e. www.sayajigroup.in Kindly take the same on your record and acknowledge receipt

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Sayaji Industries Ltd.

07 Jun 2022

300.00

0.67%

Company Update

Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Premal Mehta (DIN: 01141650), Independent Director has resigned from the Board of Directors w.e.f. 6th June, 2022 in order to fulfil his increased work commitments and family responsibilities and obligations and the associated time constraints thereof.

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Sayaji Industries Ltd.

30 May 2022

300.00

0.67%

Company Update

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

BSE India

In terms Of Regulation 47 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published Extract of statement of Audited Standalone and Consolidated Financial results for the quarter and year ended March 31, 2022, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on May 26, 2022. The said financial results have been published in 'Business Standard' English edition and in 'Jai Hind' Gujarati edition dated May 28, 2022. Further, in pursuance of Regulation 30(4) please find below enclosed copy of Newspaper articles as published in above mentioned newspapers. Kindly take the same on your record and acknowledge receipt

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Sayaji Industries Ltd.

27 May 2022

300.00

0.67%

Annual Report

Annual report for Sayaji Industries Ltd. for FY-2022

None

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Sayaji Industries Ltd.

26 May 2022

300.00

0.67%

Company Update

Sayaji Industries Ltd - 540728 - Announcement Under Regulation 30 - Appointment Of Secretarial Auditor, Internal …

BSE India

Board of Directors of the Company at its meeting held today i.e. on May 26, 2022 has, inter-alia, transacted the following business, 1. Board of directors on the recommendation of the Audit Committee reappointed M/s Amrish Gandhi and associates, Practicing Company Secretary, Ahmedabad (FCS No. F9183, COP No. 5656) as a Secretarial Auditor of the Company. 2. Board of directors on the recommendation of the Audit Committee reappointed M/s Dalwadi & Associates, Cost Accountants as Cost Auditor of the company to audit the cost accounts for the financial year 2022-2023. 3. Board of directors on the recommendation of the Audit Committee reappointed M/s Nalin K. Shah and Co., Chartered Accountants, Ahmedabad (Firm Registration No. 0108096W) as the internal auditors of the Company for the financial year 2022-2023.

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Sayaji Industries Ltd.

26 May 2022

300.00

0.67%

Corp. Action

Sayaji Industries Ltd - 540728 - Intimation Of Book Closure Dates Pursuant To Regulation 42 Of …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 2nd August, 2022 to Monday, 8th August, 2022 (both days inclusive) for taking records of the Members of the Company for the purpose of Equity Dividend.

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Sayaji Industries Ltd.

26 May 2022

300.00

0.67%

Company Update

Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Change in Directorate

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 May 26, 2022 has, inter-alia, transacted the following business, 1. Board of Directors on the recommendation of Nomination and Remuneration Committee. Approved the appointment of Mr. Birad yajnik (DIN - 03343371) as additional director (non-executive independent director) to hold the office till the conclusion of ensuing 81st annual general meeting and with the approval of members at the ensuing annual general meeting as Independent Director of the Company for a continuous period commencing from 26th May, 2022 to 31st March, 2027.

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Sayaji Industries Ltd.

26 May 2022

300.00

0.67%

Company Update

Sayaji Industries Ltd - 540728 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

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 May 26, 2022 has, inter-alia, transacted the following business, 1. Board of directors on the recommendation of the Audit Committee reappointed M/s Shah and Shah Associates., Chartered Accountants, Ahmedabad (Firm Registration No. 113742W) as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years from the conclusion of the ensuing 81st annual general meeting till the conclusion of 86th annual general meeting, subject to the approval of the members of the Company in the ensuing Annual General Meeting.

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Is Sayaji Industries Ltd. worth buying?

17 Votes:

Buy 70.59%

Sell 23.53%

Hold 5.88%