Sahyadri Industries Share Price

Sahyadri Industries

CMP as on27-Jul-21 15:40

₹ 780.30
-19.15 -2.4%

Open

₹ 756.00

Turnover (lac)

₹ 53

Prev. Close

₹ 799.45

Day's Vol (shares)

₹ 33,484

Day's Range

₹ 756.00
₹ 805.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jul-2021 - -
SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2021. This intimation is given pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 2015, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July, 2021 up to 48 hours after the declaration of financial results of the Company i.e., 24th July 2021 (both days inclusive) for the Quarter ended on 30th June, 2021. Kindly take the same on your record. Pursuant to the Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we hereby inform you that, the Board of Directors of the Company, at its meeting held today i.e. on 22nd July 2021, which commenced at 12.45 P.M. and concluded at 2.00 P.M. considered and approved the following: 1. Unaudited Financial Results for the Quarter ended on 30th June, 2021 along with Limited Review Report issued by Statutory Auditors. 2. Appointment of Mrs. Moushmi Sahil Shaha (DIN:02915342) as an Additional and Independent Director of the Company subject to approval of shareholders in ensuing Annual General Meeting of the Company. Request you to kindly take the above on record. (As Per BSE Announcement Dated on 22.07.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company vide resolution passed at their meeting held on 22nd July 2021, approved following: Board Directors at their meeting held on 22nd July 2021 appointed Mrs. Moushmi Sahil Shaha (DIN:02915342) as an Additional and Independent Director of the Company subject to approval of shareholders in ensuing Annual General Meeting of the Company. The additional information required under Regulation 30, is attached herewith. We confirm that, Mrs. Moushmi Sahil Shaha (DIN : 02915342) is not debarred from holding office of Director/Independent (woman) Director by virtue of any order of SEBI or any other authorities. Request you to kindly take the above on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform you that the Board of Directors of the Company vide resolution passed at their meeting held on 22nd July 2021, approved following matters: 1. To set up of new manufacturing Plant at Odisha. 2. Reconstitution of committees. more details are annexed herewith, Kindly take the same on record. (As per BSE Announcement Dated on 23/7/2021)
Board Meeting - 19-May-2021 - -
SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve 1) Audited Financial Results for the Quarter and Year ended on 31st March, 2021. 2) The recommendation of Final Dividend, if any, for the Financial Year 2020-21. If the Final Dividend is recommended by the Board of Directors, the Book Closure for the purpose of payment of the same will be determined later and will be communicated to the stock exchange separately. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Code of Conduct of the Company under the SEBI Prohibition of Insider Trading Regulations, 2015, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April, 2021 up to 48 hours after the declaration of financial results of the Company i.e., 28th May 2021 (both days inclusive) for the Quarter and year ended on 31st March, 2021. Kindly take the same on your record Dear Sir/Madam, Pursuant to the Regulation 30 (read with Part A of Schedule III) we hereby inform you that, the Board of Directors of the Company, at its meeting held today i.e. on 26th May, 2021, which commenced at 12.30 p.m. and concluded at 06.00 p.m., inter alia ,considered and approved Audited Financial Results for the Quarter and year ended March 31, 2021 Kindly take the same on your record. (As Per BSE Announcement dated on 26.05.2021) With reference to our earlier intimation dated 04th February 2021 related to the Expansion of Plant situated at Perundurai Tamil Nadu, We further inform you that Board at its meeting held on 26th May 2021 revisited the overall requirement for the expansion and approved reduction in the cost of expansion from Rs. 80 Crores to Rs. 60 Crores. As informed earlier, expansion will increase the capacity of Asbestos Flat Sheets and Non Asbestos Flat Sheets manufacturing by 72000 MT p.a. which would be funded by Debt and Internal accruals. Commencement of commercial production is expected to start in the 4th Quarter of 2021-2022. This is for your information and record. (As Per BSE Announcement Dated 27.05.2021)
Board Meeting - 25-Jan-2021 - -
SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and Nine months ended on 31st December, 2020. This intimation is given pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the trading window will remain closed till 05th February, 2021. Kindly take the same on your record. Pursuant to the Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we hereby inform you that, the Board of Directors of the Company, at its meeting held today i.e. on 03rd February 2021, which commenced at 03.45 P.M. and concluded at 5.40 P.M. considered and approved, Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2020 along with Limited Review Report issued by Statutory Auditors. The above information will be made available on the Companys website www.silworld.in. Kindly take the same on your record. Pursuant to the Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we hereby inform you that, the Board of Directors of the Company, at its meeting held today i.e. on 03rd February 2021, which commenced at 03.45 P.M. and concluded at 5.40 P.M. considered and approved, Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2020 along with Limited Review Report issued by Statutory Auditors. The above information will be made available on the Companys website www.silworld.in. Kindly take the same on your record. (AS Per BSE Announcement Dated on 03.02.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company vide resolution passed at their meeting held on February 03, 2021, approved following matters; 1)Expansion of Plant situated at Perundurai, Tamil Nadu, 2)Appointment of Secretarial Auditors for FY 2020-21, 3) Reconstitution of committees Details of which is provided in disclosure attached herewith. Kindly take the same on Record. (As per BSE Announcement Dated on 4/2/2021)
Board Meeting - 02-Nov-2020 - -
SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 11th Nov 2020, inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2020 and to consider Declaration of Interim Dividend for the FY 2020-21. Accordingly, the trading window will remain closed till 13th November, 2020. Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2020, inter alia, has declared Interim Dividend Rs 1.5/- per equity share (15%) of Re.10/- each on the equity share capital of the Company for the Financial Year 2020-21. 1. Quarterly Results 2. Interim Dividend for the FY 2020-21 3. Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 11/11/2020) Pursuant to the declaration of interim dividend by the Board of Directors of the Company at its Board Meeting held on November 11, 2020 the Company has sent an enclosed email communication to the shareholders, whose email addresses are registered with the Company / Depository Participant on 25th November 2020 and the same shall also be displayed on the website of the company. The specimen of the communication is appended for your reference and records Kindly take the same on record. (As per BSE Announcement Dated on 27/11/2020)
Board Meeting - 18-Oct-2020 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that Board of Directors through circular resolution dated 17th October 2020 have appointed M/s. Joshi Apte & Co. (Firm Registration No.: 104370W), Chartered Accountants, Pune as the Statutory Auditor of the Company to fill the vacancy created due to untimely demise of Mr. Vijay S Kalera, proprietor M/s. Vijay S Kalera and Associates. M/s Joshi Apte & Company, Chartered Accountants has 39 years of experience. M/s Joshi Apte & Company, Chartered Accountants shall hold office of Statutory Auditor of the Company from the day of passing this resolution till the date of validity of peer review certificate or next AGM whichever is earlier.
Board Meeting - 08-Oct-2020 - -
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. 08th October 2020 has considered and approved the following: Resignation of Mr. Vallabhbhai Laljibhai Patel (DIN: 00131462) from the post of Executive (Whole time) Director and Chairman of the Company, effective from 08th October 2020. Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. 08th October 2020 has considered and approved appointments of directors.
Board Meeting - 31-Aug-2020 - -
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held today i.e. 31st August 2020 has considered and approved appointment of Mr. Vallabhbhai Laljibhai Patel (DIN: 00131462) as an Executive (Whole time) Director and Chairman of the Company and appointment of Mr. Ved Prakash Saxena (DIN: 08856322) as a Non executive (Independent) Director effective from August 31, 2020
Board Meeting - 24-Jul-2020 - -
SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of Newspaper Advertisement published in respect of Board Meeting of the Company scheduled to be held on Thursday, 30th July 2020, in Financial Express (English) all India Edition and Loksatta (Marathi) Vernacular Language Newspaper. (As Per BSE Announcement Dated 25.07.2020)
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