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BSE Code : 540728 | NSE Symbol : | ISIN : INE327G01032 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Jun-2025	26-Jun-2025	Change in Directors	Outcome of Board meeting held on 26th June, 2025.
15-May-2025	28-May-2025	Accounts	Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 Wednesday 28th May 2025 to inter alia consider and approve the audited standalone and consolidated financial results for the 4th quarter ended 31st March 2025. Outcome of Board meeting held on 28th May, 2025 for consideration and approval of Audited Financial Results for the year and quarter ended 31st March, 2025 along with other matters. (As Per BSE Announcement Dated on 28.05.2025)
26-Mar-2025	26-Mar-2025	Others	Outcome of Independent Director''s meeting which is held on 26th March, 2025.
29-Jan-2025	07-Feb-2025	Quarterly Results	Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 7th February 2025 for the consideration and approval of Financial Results for Quarter and nine months ended 31st December 2024. Attached herewith Outcome of Board meeting for Consideration and Approval of Financial Results for the Quarter and Nine months ended 31st December, 2024. (As Per BSE Announcement dated on 07.02.2025)
16-Jan-2025	16-Jan-2025	Change in Other Executives	Outcome of Board Meeting about the appointment of Company Secretary & Compliance Officer.
06-Nov-2024	14-Nov-2024	Quarterly Results	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. 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. (As Per BSE Announcement Dated on: 14/11/2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Sayaji Industries Limited (the 'Company') will be held on Friday 9th August 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2024. Outcome of Board Meeting held on 9th August, 2024. Appointment of Internal Auditor (As per BSE Announcement Dated on 09/08/2024)
20-May-2024	28-May-2024	Accounts	Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter (Q4) and year ended 31st March 2024. Outcome of Board Meeting held on 28th May, 2024 Financial Results for the quarter and year ended 31-03-2024 Reappointment of cost auditor and secretarial auditor (As Per BSE Announcement Dated on 28.05.2024)
30-Mar-2024	30-Mar-2024	Change in Directors	Outcome of Board Meeting held on 30th March, 2024
25-Jan-2024	07-Feb-2024	Quarterly Results	Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 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 Wednesday 7th February 2024 to inter alia consider and approve the unaudited standalone and consolidated financial results for the 3rd quarter ended 31st December 2023. Outcome of Independent Directors'' Meeting Outcome of Board Meeting held on 7th February, 2024 Retirement of Mr. Rajesh H Shah as Company Secretary and Compliance Officer (As Per BSE Announcement dated on 07.02.2024)
26-Oct-2023	07-Nov-2023	Quarterly Results	Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 Tuesday 7th November 2023 to inter alia consider and approve the unaudited standalone and consolidated financial results for the 2nd quarter and half year ended 30th September 2023. Outcome of Board Meeting held on November 7, 2023 Results - Financial Results for the quarter and half year ended on 30.09.2023 Intimation under Regulation 30 - Postal Ballot Intimation of Postal Ballot (As Per BSE Announcement Dated on 07/11/2023)
19-Oct-2023	19-Oct-2023	Change in Directors	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board has: Approved the re-appointment of Mr. Jaysheel Hazarat (DIN: 08234136) as an Independent Director not liable to retire by rotation for his second term which will commence from November 03, 2023 for a period of 5 (Five) years up to November 02, 2028, subject to approval of the shareholders. Further, Mr. Jaysheel Hazarat, is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and he is not disqualified from holding the office of director pursuant to the provisions of Section 164 of the companies Act, 2013. Reappointment of Mr. Jaysheel Hazarat as Independent Director of the Company (As Per BSE Announcement Dated on 19/10/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter (Q1) ended 30th June 2023. Outcome of Board Meeting held on August 10, 2023. Financial Results for the quarter ended 30.06.2023 (As Per BSE Announcement dated on 10.08.2023)
08-Jun-2023	08-Jun-2023	Change in Other Executives	Intimation Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 This has reference to the stock exchange disclosure dated 08th June, 2023 on the captioned subject, there was a typographical error while mentioning the revised designation of Mr. Varun Priyam Mehta, which was inadvertently mentioned as Executive Director and Joint Chief Executive Officer, The revised intimation shall read as follows: 'This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. on 08th June, 2023, has approved the change in designation of Mr. Varun Priyam Mehta (DIN- 00900734) from Executive Director to 'Executive Director and Chief Executive Officer' with effect from 08th June, 2023.' (As Per BSE Announcement dated on 13.06.2023)
13-May-2023	24-May-2023	Accounts	Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Sayaji Industries Limited (the 'Company') will be held on Wednesday May 24 2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter (Q4) and year ended March 31 2023. Further in continuation to our disclosure on Closure of Trading Window dated March 27 2023 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading this is to inform that the Trading Window for dealing in Securities of the Company shall remain closed for the Designated Persons (including their immediate relatives) of the Company till 48 hours post publication of results and such persons shall not be permitted to trade in the securities of the Company till 48 hours post publication of results. Outcome of Board Meeting held on May 24, 2023 Intimation under Regulation 30 - Reappointment of Internal Auditor, Cost Auditor and Secretarial Auditor for the F.Y. 2023-24 (As Per BSE Announcement Dated on 24.05.2023)

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Sayaji Industries Ltd

Board Meeting