03-Nov-2018 | S | Outcome of Board Meeting held on 03.11.2018.
we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on November 03, 2018 has, inter-alia, transacted and approved the following business,
Sub-division of the equity shares of the company from one equity share of the face value of Rs. 10 each into two equity shares of face value of Rs. 5 each. (Annexure-2)
Trading Members of the Exchange are hereby informed that Sayaji Industries Ltd has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sayaji Industries Ltd
(540728)
RECORD DATE
28.12.2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/12/2018 DR- 186/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 27/12/2018.
ii. ISIN No. INE327G01024 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 27/12/2018.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 10.12.2018)
Dear Sir/ Madam,
Please be informed that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 28th December, 2018 as Record Date for determining the shareholders entitlement for Sub-Division of one equity share of Rs. 10/- each into two (2) equity shares of face value of Rs.5/- each.
This is for your information and record.
Dear Sir/ Madam,
Please be informed that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, 28th December, 2018 as Record Date for determining the shareholders entitlement for Sub-Division of one equity share of Rs. 10/- each into two (2) equity shares of face value of Rs.5/- each.
This is for your information and record.
(As Per BSE Announcement Dated On 10/12/2018) | 28-Dec-2018 | |
26-May-2022 | D | Pursuant to Regulation 30, 33 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 26, 2022 has, inter-alia, transacted the following business
1. Recommended Dividend of Rs. 1/- per equity shares of Rs. 5/- each subject to approval of members at the ensuring Annual General Meeting. | 29-Jul-2022 | |
26-May-2021 | D | Outcome of Board Meeting held on May 26, 2021.
Recommended Dividend of Rs. 1/- per equity shares of Rs. 5/- each subject to approval of members at the ensuring Annual General Meeting | 09-Sep-2021 | |
30-May-2019 | D | The Board of Directors at its meeting held on 30 May, 2019 has taken along with other decisions the following decisions:
Dividend - The Board has recommended Dividend of Rs.2/- per equity share of Rs. 5/- each. | 08-Aug-2019 | |
16-May-2018 | D | Dear Sir,
The Board of Directors at its meeting held on 16 May, 2018 has taken along with other decisions the following decisions:
The Board has recommended Dividend of Rs.3.75 /- per equity share of Rs. 10/- each.
Further to our letter dated 17th May, 2018 regarding Book Closure we hereby revise the date of closure of Register of Members and Share Transfer Books. We inform that Register of Members and Share Transfer Books will now remain closed form August 04, 2018 to August 10, 2018 and the shareholders whose name appears on Register of Members as on 3rd August, 2018 will be entitled for the dividend.
(As Per BSE Announcement Dated on 11.07.2018) | 02-Aug-2018 | |
29-Jan-2025 | BC | Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on | 07-Feb-2025 | |
16-Jan-2025 | BC | Outcome of Board Meeting about the appointment of Company Secretary & Compliance Officer. | 16-Jan-2025 | |
16-Jan-2025 | BC | Outcome of Board Meeting about the appointment of Company Secretary & Compliance Officer.
Appointment of Company Secretary & Compliance Officer w.e.f. 16th January, 2025 and authorizing for determ | 16-Jan-2025 | |
06-Nov-2024 | BC | Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated | 14-Nov-2024 | |
26-Oct-2024 | BC | Resignation of the company secretary | 26-Oct-2024 | |
Announcement Date26-May-2022
Ex Dividend Date29-Jul-2022
Dividend(%)20
Announcement Date26-May-2021
Ex Dividend Date09-Sep-2021
Dividend(%)20
Announcement Date30-May-2019
Ex Dividend Date08-Aug-2019
Dividend(%)40
Announcement Date16-May-2018
Ex Dividend Date02-Aug-2018
Dividend(%)38
No Bonus has been declared by Sayaji_Industr
Record Date28-Dec-2018
Split Date27-Dec-2018
Face Value (Before/After)10/5
RightsNo Rights has been declared by Sayaji_Industr
Book Closure
07-Feb-2025 | - | Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on |
16-Jan-2025 | - | Outcome of Board Meeting about the appointment of Company Secretary & Compliance Officer. |
16-Jan-2025 | - | Outcome of Board Meeting about the appointment of Company Secretary & Compliance Officer.
Appointment of Company Secretary & Compliance Officer w.e.f. 16th January, 2025 and authorizing for determ |
14-Nov-2024 | - | Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated |
26-Oct-2024 | - | Resignation of the company secretary |