| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2024 | 2 May 2024 |
| 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) | ||
| Board Meeting | 6 Feb 2024 | 30 Jan 2024 |
| 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) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| 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) | ||
| Board Meeting | 31 Jul 2023 | 25 Jul 2023 |
| 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) | ||
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