Sai Industries Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-May-2019 - -
SAI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Sai Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. In reference to our Letter dated 22nd May, 2019, please find enclosed newspaper cuttings for publication of Notice of Board Meeting is scheduled to be held on Thursday, the 30th May, 2019. Details of the Newspaper Publications are as follows: 1. Financial Express (All India Edition) in English Language; and 2. Jansatta (Delhi Edition) in Hindi Language You are requested to kindly take note of the above. (As Per BSE Announcement Dated 23.05.2019) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1.The Audited Financial Results for the quarter and financial year ended March 31, 2019; and 2.Statement of Assets and Liabilities; 3.Report of the Statutory Auditors; 4.A declaration on Auditors Report with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and year ended March 31, 2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 09-Apr-2019 - -
Sai Industries Limited has inform that Mr. Niraj Kumar Singh (PAN: AAMPS1076Q), who is already the Managing Director in the company as Chief Financial Officer of the Company w.e.f 8th April, 2019 at its Board meeting held on Monday, 8th April, 2019.
Board Meeting - 25-Mar-2019 - -
Sai Industries Limited has informed the Exchange that the Company had appointed Ms. Chetna as a Company Secretary and Key Managerial Personnel and further as a Compliance Officer of the Company w.e.f 25th March, 2019 at the Board meeting held on 25th March, 2019.
Board Meeting - 05-Feb-2019 - -
SAI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and Nine months ended 31st December, 2018. Further, in terms of trading restrictions placed by the Companys code of conduct for regulating, monitoring and reporting of trading by insiders formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from 6 P.M. on 5th February 2019 and remain closed till end of 48 hours after the results are made public on 12th February 2019. Sai industries Ltd. has informed the Exchange that in reference to our letter dated February 05, 2019 regarding the Meeting of the Board of Directors of the Company which is scheduled to be held on Tuesday, February 12, 2019 inter-alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter & nine Months ended December 31, 2018. In view of above, please find enclosed the newspaper advertisement regarding aforesaid meeting of the Board of Directors published on February 7, 2019, in Compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice has been published in the following Newspapers. i. Delhi Edition of Jansatta (In Hindi Language)and; ii. Financial Express (ln English Language). (As Per BSE Announcement Dated on 07/02/2019) Sai Industries Limited has informed the Exchange that Board of Director of the Company at their meeting held on 12th February, 2019 approved the Unaudited Standalone financial results for the quarter & nine months ended 31st December, 2018 in terms of Regulation 33 of the SEBI (LODR) 2015. We hereby enclosed the following:- 1.Unaudited Standalone Financial Result for the quarter & nine months ended 31st December, 2018. 2.Limited Review Report for the quarter ended 31st December, 2018. Sai Industries Ltd. has informed the Exchange that Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company in its meeting held today at 2:00 P.M. and Concluded at 4:30 P.M. ,inter-alia, approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2018. (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 13-Dec-2018 - -
SAI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve 1. To consider the appointment of Mr. Abhimanyu Sehgal as Company Secretary and Compliance Officer of the Company. The Board Considered and approved the appointment of Mr. Abhimanyu Sehgal having ACS No- 57003 and PAN-DLJPS4105K as Company Secretary and Compliance Officer of the Company in terms of SEBI (LODR) Regulations. Further, the said meeting commenced at 3.00 PM and concluded at 4 P.M. (As Per BSE Announcement Dated On 17/12/2018)
Board Meeting - 03-Nov-2018 - -
SAI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby notified that the Meeting of the Board of Directors of the Company will be held on Wednesday 14th November, 2018 at 02.00 P.M. at its office situated at 302, 3rd Floor, C-2/4,Community Centre Ashok Vihar, phase-2 , Delhi-110052, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended 30th September, 2018, after these results are reviewed by the Audit Committee of the Board. Further in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from 3rd November, 2018 to 16th November, 2018 (both days inclusive). During the closure of Trading Window, Insiders have been advised not to deal in the shares of Sai Industries Company Limited. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice published on 3.11.2018 of Meeting of Board of Directors of the Company, where the unaudited Financial Results will be approved. Notice has been published in the following Newspapers. i. Delhi Edition of Jansatta (In Hindi Language)and ii. Delhi Edition of Financial Express (ln English Language) The Board of Directors of the Company at their Meeting held on 14th November, 2018 approved the Unaudited Financial Results for the quarter/ Half yearly ended 30th September, 2018 in terms of Regulation 33 of the SEBI (LODR). We hereby enclose the following:- 1. Unaudited Financial Result for the quarter and Half Year ended so September, 2018. 2. Limited Review Report for the quarter ended so September, 2018. The Board of Directors of the Company at its meeting held on 14th November, 2018 at its Registered Office at 302, 3rd Floor C-2/4,Community Centre Ashok Vihar, phase-2 , Delhi-110052 inter- alia has considered and approved the following matters: 1. Considered and Approved the Un-Audited Financial Results for the Quarter and half year ended 30th September, 2018. 2. Take Note of the Limited Review Report for the Quarter ended 30th September, 2018. (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 07-Aug-2018 - -
SAI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th August, 2018 at 05:00 P.M. at its registered office at 302, 3rd Floor, C-2/4, Community Centre, Ashok Vihar, phase-2, Delhi-110052, to, inter-alia, consider, approve and take on record the un-audited financial results of the Company for quarter ended June 30, 2018 after these results are reviewed by the Audit Committee of the Board and to consider any other item by permission of the Board. Trading Window for transactions in the securities of the Company shall remain closed from August 7, 2018 up to August 16, 2018 (both days inclusive). Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Tuesday, 14th August, 2018 at 05:00 P.M. at its registered office and concluded at 05:30 PM inter-alia has considered and approved the following matters: 1.Approval of un-audited Financial Results for the Quarter ended 30th June, 2018 2.Take note of the Limited Review Report for the Quarter ended 30th June, 2018 3.Appointment of M/s. Anand Sharma & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2017-18 in place of M/s. Jain Preeti & Co. You are requested to take the above on your records and oblige. The Board of Directors of the Company at their meeting held on Tuesday, 14th August, 2018 approved the un-audited Financial Results for the Quarter ended 30th June, 2018 in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are hereby enclosing the followings: 1. Un-audited Financial Results for the Quarter ended 30th June, 2018; 2. Limited Review Report for the Quarter ended 30th June, 2018; and 3. Outcome of the Board Meeting held on 14th August, 2018. You are requested to take the above on your records and acknowledge the same. (As Per BSE Announcement Dated On 14/08/2018) Newspaper Advertisement(s) of the un-audited financial results for the Quarter ended 30th June, 2018 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in Money Makers in English Language and Dainik Mahalaxmi Bhagyodaya (Delhi Edition) in Hindi Language on 15th August, 2018. (As Per BSE Announcement Dated on 16.08.2018)