| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| 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) | ||
| Board Meeting | 14 Jan 2025 | 14 Jan 2025 |
| As per attachment. | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 6 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 7 Aug 2024 | 3 Aug 2024 |
| 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) | ||
| 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) | ||
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