Sagar Soya Products Share Price

Sagar Soya Products

CMP as on04-Jun-19 14:00

₹ 0.61
-0.03 -4.69%

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₹ 0.61

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₹ 800

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Mar-2022 - -
With reference to the above subject matter and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that in the meeting of the Board of Directors of the Company held today i.e. on 31st March, 2022 the following was decided: Re-appointed Mr. Chandrakant Bhai Patel (DIN: 02590157), as Managing Director for a further period of 3 years with effect from April 01, 2022 subject to the approval of shareholders of the Company. Mr. Chandrakant Patel is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, profile of Mr. Chandrakant Patel enclosed herewith. We request you to take the above on your record and acknowledge the same.
Board Meeting - 03-Feb-2022 - -
SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 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 Monday 14th February 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 Nine months ended on 31st December 2021; 2. Any other business with the permission of the chair. 1. Unaudited Financial Results of the Company for the third quarter and the nine months ended 31st December, 2021 subject to the Limited Review of the Statutory Auditors of the Company on the Unaudited Financial Results of the Company for the third quarter and the nine months ended 31st December, 2021 and the same is enclosed herewith. (Annexure I) 1. Unaudited Financial Results of the Company for the third quarter and the nine months ended 31st December, 2021 subject to the Limited Review of the Statutory Auditors of the Company on the Unaudited Financial Results of the Company for the third quarter and the nine months ended 31st December, 2021 and the same is enclosed herewith. (Annexure I) Further, we hereby inform you that we have received an intimation from our Secretarial Auditors for the Financial Year 2021-22, that their partnership firm has been converted into LLP and the name of the Firm is changed from HS Associates to HSPN & Associates LLP. Please consider the above in compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 Friday, 12th November, 2021at 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 Un-audited Financial Results for the quarter and half year ended on 30th September, 2021; 2. Any other business with the permission of the chair. This is to inform you that the Board of Directors of SAGAR SOYA PRODUCTS LIMITED in their meeting held on today i.e. 12th November 2021 at 3.00 P.M. and concluded at 3.30 P.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 2021 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 2021. 3. Approval of statement of Assets and Liabilities for the half year ended 30th September 2021. 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, 2021 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, 2021. 3. Approval of statement of Assets and Liabilities for the half year ended 30th September, 2021. (As Per BSE Announcement Dated on 11/12/2021 3:50:14 AM)
Board Meeting - 30-Aug-2021 - -
This is to inform you that the Meeting Board of Directors of SAGAR SOYA PRODUCTS LIMITED held at the registered office of the Company today i.e., 30th August, 2021 at 11.00 A.M. and concluded at 11.40 A.M. approved the following: - 1. Approved the day, date, time and venue of the 39th Annual General Meeting to be held on Wednesday, 29th September, 2021 at the registered office of the Company. 2. Approved the Notice of the ensuing Annual General Meeting along with Directors Report for the Financial Year 2020-2021. 3. The Register of members and share transfer books will remain closed from Thursday 23rd September, 2021 to Wednesday 29th September, 2021 (both days inclusive).
Board Meeting - 07-Aug-2021 - -
SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve 1. To approve Unaudited Financial Results for the quarter ended on 30th June 2021; 2. Any other business with the permission of the chair. Please take the same on your record. This is to inform you that the Board of Directors of SAGAR SOYA PRODUCTS LIMITED in their meeting held on today i.e., 14th August, 2021 at 12.00 Noon and concluded at 1.15 P.M. approved the following: - 1. Approval of Un-audited Financial Results along with Limited Review Report for the quarter ended on 30th June, 2021 pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 02-Jun-2021 - -
SAGAR SOYA PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,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 Wednesday, 09th June, 2021 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 the IND-AS Compliant Audited Financial Results along with the Audit Report for the Quarter and Year ended on 31st March, 2021 pursuant to regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To approve IND-AS compliant standalone statement of Assets and Liabilities for the year ended 31st March, 2021. 3. Any other business with the permission of chair. Dear Sir, This is to inform you that the Board of Directors of Sagar Soya Products Limited in their meeting held today i.e. 09th June, 2021 at 3.15 P.M. and concluded at 4.00 P.M. approved following: - 1. Approval of Audited Financial Results along with Auditors Report for the quarter and year ended 31st March, 2021 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. Approval of Assets and Liabilities for half year ended 31st March, 2021. 3. Declaration of Unmodified Audit Report pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the same on your record and acknowledge receipt of the same. (As Per BSE Announcement dated on 09.06.2021)
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