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BSE Code : 507663 | NSE Symbol : | ISIN : INE131O01024 | Industry : Solvent Extraction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	13-May-2025	Accounts	Signature Green Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited standalone Financial Statements of the company for the quarter and financial year ended as on 31st March 2025 and any other matters. As per Attachment (As Per BSE Announcement Dated on: 13/05/2025)
05-Feb-2025	12-Feb-2025	Quarterly Results	SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 12th February 2025 (As per attachment) As per attachment (As Per BSE Announcement Dated on 12/02/2025)
14-Jan-2025	14-Jan-2025	Change in Company Name	As per attachment.
06-Nov-2024	11-Nov-2024	Quarterly Results	SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 11th November 2024. As per attachments (As Per BSE Announcement dated on 11.11.2024)
06-Nov-2024	06-Nov-2024	Conversion	As per attachment. Dear Sir/Madam, There is a typographic error in the Outcome of Board Meeting relating to details of Post Preferential Share Capital of the Company. Kindly refer the attached revised outcome of Board Meeting with rectifying the correct details of Post Preferential Share Capital. Consider the same as the Original Submission of Outcome of Board Meeting. Thanking you. (As Per BSE Announcement Dated on 07.11.2024)
03-Aug-2024	07-Aug-2024	Quarterly Results	SAGAR SOYA PRODUCTS 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 As per Attachment. As per attachment (As per BSE Announcement Dated on 07/08/2024)
02-May-2024	09-May-2024	Accounts	SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve As per attachment As per attachment (As Per BSE Announcement Dated on 09.05.2024)
30-Jan-2024	06-Feb-2024	Quarterly Results	SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday February 6 2024 at the registered office of the Company situated at 32 Vyapar Bhavan 49 P.D. Mello Road Mumbai- 400 009 to transact the following business. 1. To approve Unaudited Financial Results for the quarter ended and nine months ended on 31st December 2023 along with the limited review report pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements 2015; 2. Any other business with the permission of the chair. Pursuant to Regulation 30 & 33 of Chapter IV read with schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held on Tuesday, 06th February, 2024, has approved and taken on record the following: 1. Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023; 2. Limited Review Report of the Statutory Auditors on the Un-audited Financial Results of the Company; Further, in terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Un-audited Financial Results for the quarter and nine months ended 31st December, 2023 along with Limited Review Report. As per attachments. (As Per BSE Announcement Dated on: 06/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve As per attachment. Pursuant to Regulation 30 & 33 of Chapter IV read with schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at its meeting held on Thursday, 09th November, 2023, has approved and taken on record the following: 1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 along with statement of Asset and Liabilities and Cash Flow Statement; 2. Limited Review Report of the Statutory Auditors on the Un-audited Financial Results of the Company; (As per BSE Announcement Dated on 09/11/2023)
25-Jul-2023	31-Jul-2023	Quarterly Results	SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve This is to intimate that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Monday 31st July 2023 at the registered office of the Company situated at 32 Vyapar Bhavan 49 P.D. Mello Road Mumbai- 400 009 to transact the following business. 1. To approve Unaudited Financial Results for the quarter ended on 30th June 2023 along with the limited review report pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements 2015; 2. Any other business with the permission of the chair. With reference to above captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company, Sagar Soya Products Limited held today, i.e., Monday, 31st July, 2023 at 05.55 P.M. considered and approved the following: 1. Approved the Unaudited Financial Results for the quarter ended 30th June, 2023 pursuant to Regulation 33 of SEBI Listing Regulations. 2. Took on record Limited Review Report of the Statutory Auditors thereon for the corresponding period. 3. Considered and approved appointment of M/s HSPN AND ASSOCIATES LLP, Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24. (As Per BSE Announcement dated on 31.07.2023)
17-Jul-2023	21-Jul-2023	AGM	SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations please note that a meeting of the Board of Directors (Board) of Sagar Soya Products Limited (the Company) is scheduled to be held on Friday 21 July 2023 to inter alia 1. To consider and evaluate proposals for raising funds up to Rs. 12 Crores including determination of issue price as may be permitted under applicable laws subject to the approval of the shareholders of the Company; 2. To confirm the Date Time and Notice for convening 41st Annual General Meeting (AGM) of the members of the Company; 3. Any other matter if required with the permission of the chair. Further the trading window for insiders has been closed from 1st July 2023 and shall continue to remain closed till 48 (Forty-Eight) hours after the dissemination of Financials Results for the quarter 1 of FY 2023-24. As per Attachment (As Per BSE Announcement dated on 21.07.2023)
19-May-2023	29-May-2023	Accounts	SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To approve Audited Standalone IND-AS Compliant Financial Results along with the Audit Report for the Quarter and Year ended on 31st March 2023 pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements 2015. 2. To approve IND-AS complaint standalone statement of Assets and Liabilities for the year ended 31st March 2023. 3. Any other business with the permission of chair. This is to inform you that the Board of Directors of Sagar Soya Product Limited in their meeting held today i.e. 29th May 2023 at 5:30 P.M. And concluded at 6:00 P.M. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approval of Assets and Liabilities as on 31st March, 2023. We also hereby confirm that the Auditors Report is with unmodified opinion in respect of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. This is to inform you that the Board of Directors of Sagar Soya Product Limited in their meeting held today i.e. 29th May 2023 at 5:30 P.M. And concluded at 6:00 P.M. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Approval of Assets and Liabilities as on 31st March, 2023. We also hereby confirm that the Auditors Report is with unmodified opinion in respect of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Kindly take the same on your record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Dear Sir This is to inform you that the meeting of the Board of Directors of the Company SAGAR SOYA PRODUCTS LIMITED will be held on Tuesday the 14th February 2023 at the registered office of the Company at 32 Vyapar Bhavan 49 P.D. Mello Road Mumbai City MH - 400009 to transact the following business. 1. To approve Unaudited Financial Results for the quarter and Nine months ended on 31st December 2022 along with the limited review report; 2. Any other business with the permission of the chair. Please take the same on your record In terms of Regulation 30 read with Regulation 33 and other applicable provisions of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, have inter alia, considered and unanimously: 1. Approved the Unaudited Financial Results for the quarter and Nine months ended 31st December, 2022 pursuant to Regulation 33 of SEBI Listing Regulations. 2. Took on record Limited Review Report of the Statutory Auditors thereon for the corresponding period. The Meeting commenced at 4:00 P.M. and concluded at 4.30 P.M. (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company SAGAR SOYA PRODUCTS LIMITED will be held on Monday 14th November 2022 at the registered office of the Company at 32 Vyapar Bhavan 49 P.D. Mello Road Mumbai City MH - 400009 to transact the following business. 1. To approve Unaudited Financial Results for the quarter and half year ended on 30th September 2022 along with the limited review report; 2. Any other business with the permission of the chair. Please take the same on your record. Thanks and Regards This is to inform you that the Board of Directors of SAGAR SOYA PRODUCTS LIMITED in their meeting held on today i.e., 14th November, 2022 at 11.00 A.M. and concluded at 11.30 A.M. approved the following: - 1. Approval of Un-audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2022 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approval of Cash flow statement for the half year ended on 30th September, 2022. 3. Approval of statement of Assets and Liabilities for the half year ended 30th September, 2022. With reference to the captioned subject above, we hereby submit you the following: 1. Un-audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2022 pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, duly approved by the Board of Directors and reviewed by the auditors. 2. Approval of Cash flow statement for the half year ended on 30th September, 2022. 3. Approval of statement of Assets and Liabilities for the half year ended 30th September, 2022. The Board meeting commenced at 11.00 A.M. and concluded at 11.30 A.M. (As Per BSE Announcement Dated on 14.11.2022)
16-Aug-2022	20-Aug-2022	AGM	SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company SAGAR SOYA PRODUCTS LIMITED will be held on Saturday August 20th 2022 to transact the following business: 1. To consider and approve the day date time and venue of 40th Annual General Meeting of the Company. 2. To consider and approve the Notice of 40th Annual General Meeting of the Company. 3. To consider and approve the Directors Report as on 31st March 2022. 4. To consider and approve closure of Register of Members and Share Transfer Book. 5. To consider and approve cut off date to record the entitlement of shareholders to cast the votes electronically. 6. To consider and approve appointment of National Securities Depository Limited as Depository for E-Voting facility at 40th Annual General Meeting of the Company. 7. To consider and approve the appointment of Scrutinizer for 40th Annual General Meeting of the Company. 8. To recommend re-appointment of Statutory Auditor. 9. Any other business with the permission of Chair The Board considered and approved the following; The 40th Annual General Meeting of the Company is decided to be held on Monday, 26th September, 2022 at 12.30 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). 2.Approved the Notice of 40th Annual General Meeting . 3.Approved the Director's Report as on 31st March, 2022. 4. Approved closure of Register of Members and Share Transfer Book from Tuesday, 20th September, 2022 to Monday 26th September, 2022. (both days inclusive) 5.Approved Monday, 19th September, 2022 as the cut off date to record the entitlement of shareholders to cast the votes electronically .6. Approved appointment of National Securities Depository Limited (NSDL) for providing Remote E-Voting and E-Voting facility at 40th Annual General Meeting of the Company. This is to inform you that in the meeting of Board of Directors held on Saturday, 20th August 2022, the Board had approved the dates of closure of the Share Transfer Books & Register of Members from Tuesday, 20th September, 2022 to Monday 26th September, 2022 (both days inclusive) for the purpose of 40th Annual General Meeting of the Company to be held on Monday, 26th September, 2022. With reference to above captioned Subject, we wish to inform you that, at the meeting of the Board of Directors of the company SAGAR SOYA PRODUCTS LIMITED held at the registered office of the company today i.e., 20th August, 2022 at 2.30 P.M. and concluded at 3.00 P.M approved following: - 1. Consider and Approved the Reappointment of M/S, C.P. Jaria & Co, Chartered Accountants Firm Registration No. 104058W as Statutory Auditors for the term of Five consecutive years from the conclusion of 40th Annual General Meeting [to be herd on 26th September, 2022 ) to the conclusion of 45th Annual General Meeting of the company subject to Shareholders approval. (As Per BSE Announcement Dated on 20.08.2022)

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Signature Green Corporation Ltd

Board Meeting