| Sr. No. | Particulars | Details |
| 1 | Name of Company | SAHYADRI INDUSTRIES LTD. |
| 2 | CIN NO. | L26956PN1994PLC078941 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable .... | |
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| | Compliance Certificate As Per Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Financial Year Ended On 31St March 2023.
| 14/04/23 17:04 | Company Update |  |
| | Please find enclosed herewith Compliance Certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the Financial year ended on 31st March 2023.
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/04/23 16:07 | Company Update | |
| | Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2023 received from M/s. Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of our Company.
Kindly take the same on record and note the Compliance.
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Clarification Sought On Significant Movement In Price From Sahyadri Industries Limited | 13/04/23 11:06 | Company Update | |
| | With reference to your letter regarding clarification on price movement, we hereby submit that the company has always disclosed, to the stock exchange, all the material information, which has a bearing on the operations/ performance of the company including all necessary disclosures in accordance with Regulation 30 of the SEBI ''Listing Regulations within the stipulated time. We hereby further submit that we are not aware of the reason of significant .... | |
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| | Clarification sought from Sahyadri Industries Ltd | 13/04/23 09:18 | Company Update | |
| | The Exchange has sought clarification from Sahyadri Industries Ltd on April 12, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Listing Of Equity Shares On National Stock Exchange Of India Limited. | 06/04/23 09:57 | Company Update | |
| | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,please be informed that Sahyadri Industries Limited has been listed on National Stock Exchange of India Limited on 06th April 2023.
Please find attached listing approval letter received from National Stock Exchange of India Limited.
This is for your information and records.
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| | Closure of Trading Window | 28/03/23 17:39 | Insider Trading / SAST | |
| | Pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015 as amended, please note that the trading window for dealing in the securities of the Company will remain closed from 01st April 2023 (Saturday) till 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March 2023.
Accordingly, all Insiders, Designated persons and their immediate relatives are advised not to trade .... | |
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| | Announcement under Regulation 30 (LODR)-Credit Rating | 23/03/23 15:00 | Company Update | |
| | Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that ICRA Limited has issued Credit rating for Bank facilities of the Company. You are requested to kindly take note of the above. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/03/23 10:24 | | |
| | Dear Sir/Madam,
Please find enclosed the intimation received from our RTA -Link InTime India Private Limited, providing information regarding loss of share certificate of shareholder of Sahyadri Industries Limited. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 09/03/23 15:57 | Company Update | |
| | Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors / Analysts on 9th March 2023.
This is to further inform you that the copy of the Investor Presentation 'February 2023' has been uploaded on the website of the company www.silworld.in and is also available on the stock exchange for your information .... | |
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| | Declaration Of Result Of The Postal Ballot Pursuant To Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 28/02/23 15:22 | AGM/EGM | |
| | Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results in the prescribed format along with the scrutinizer''s report are enclosed herewith for your information and records.
The said Postal Ballot results are uploaded on the Company''s website at: www.silworld.in
You are requested to kindly take note of the above.
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| | Announcement under Regulation 30 (LODR)-Credit Rating | 27/02/23 22:33 | Company Update | |
| | Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that ICRA Limited has issued Credit rating for Bank facilities of the Company.
You are requested to kindly take note of the above.
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/02/23 11:17 | | |
| | Dear Sir/Madam,
Please find enclosed the intimation received from our RTA -Link InTime India Private Limited, providing information regarding loss of share certificate of shareholder of Sahyadri Industries Limited. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. | |
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| | Communication With The Shareholders On Tax Deduction At Source On Interim Dividend | 16/02/23 17:26 | Company Update | |
| | Dear Sir/Madam,
Pursuant to the declaration of interim dividend by the Board of Directors of the Company at its Board Meeting held on 04th February 2023 the Company has sent an enclosed email communication to the shareholders, whose email addresses are registered with the Company / Depository Participant as on 15th February 2023 and the same shall also be displayed on the website of the company.
The specimen of the communication is appended .... | |
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 10/02/23 16:15 | Company Update | |
| | Transcript of Analysts / Investors conference call | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/02/23 10:17 | | |
| | Dear Sir/Madam,
Please find enclosed the intimation received from our RTA -Link InTime India Private Limited, providing information regarding loss of share certificate of shareholder of Sahyadri Industries Limited.
This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 06/02/23 18:47 | Company Update | |
| | Audio Recording of Investor Conference Call | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 06/02/23 16:23 | Company Update | |
| | Please find attached herewith Investors Presentation for the quarter and nine months ended on 31st December 2022.
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 06/02/23 12:03 | Company Update | |
| | Please find enclosed herewith a copy of the Press Release being issued by the Company. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/02/23 10:02 | Company Update | |
| | Pursuant to the Regulation 47 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the Unaudited Financial Results for the quarter and Nine months ended on 31st December 2022 published in newspapers 'Financial Express' and 'Loksatta' on 05th February, 2023. | |
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| | Corporate Action-Board approves Dividend | 04/02/23 16:54 | Corp. Action | |
| | Dear Sir/Madam,
We wish to inform you that the Board of Directors of the Company, in its meeting held on 04th February 2023 has recommended Interim Dividend of INR 2.5 per Equity Share of INR 10 (Ten) each for the Financial Year 2022-23.
Please find attached the following information in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015.
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| | Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022 | 04/02/23 16:43 | Board Meeting | |
| | 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 04th February, 2023, which commenced at 03.30 P.M. and concluded at 04.30 P.M. considered and approved the following:
1) Unaudited Financial Results for the Quarter .... | |
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| | Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022 | 04/02/23 16:38 | Result | |
| | 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 04th February, 2023, which commenced at 03.30 P.M. and concluded at 04.30 P.M. considered and approved the following: .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 28/01/23 10:20 | Company Update | |
| | Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement published on 28th January 2023 in the Financial Express (English) and Loksatta (Marathi) newspapers pertaining to Postal Ballot/E-voting Notice of the Company. | |
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| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 27/01/23 15:51 | AGM/EGM | |
| | Pursuant to Reg. 30 of the SEBI(LODR) Regulations, 2015, we enclose the notice of Postal Ballot dated 16th Jan 2023 together with Explanatory St. seeking approval for the following Special Businesses as set out in the Notice: 1)To increase the limits of borrowing by the Board of Directors of the Company under section 180(1)(c) of the Companies Act, 2013.2)To seek approval under section 180(1)(a) of the Companies Act, 2013 inter alia for creation .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 24/01/23 13:00 | Company Update | |
| | Dear Sir/Mam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the schedule of Earnings Conference Call to be held on 06th February 2023.
This is for your information and records.
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| | Closure of Trading Window | 24/01/23 12:20 | Insider Trading / SAST | |
| | 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 Saturday, 04th February 2023 to consider inter alia, the following businesses:
1) The recommendation of Interim Dividend, if any, for the Financial Year 2022-23.
2) To consider the Record Date for the purpose .... | |
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| | Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022 And Recommendation Of Interim Dividend If Any For The Financial Year 2022-23. | 24/01/23 12:09 | Board Meeting | |
| | SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve 1)Unaudited Financial Results for the quarter and Nine months ended on 31st December , 2022.
2)The recommendation of Interim Dividend, if any, for the Financial Year 2022-23.
3)To consider the Record Date for the purpose of Interim Dividend for the Financial Year 2022-23, in case of .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/01/23 11:00 | Company Update | |
| | Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 2022 received from M/s. Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of our Company. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 31/12/22 10:04 | | |
| | Please find enclosed the intimation received from our RTA -Link InTime India Private Limited, providing information regarding loss of share certificate of shareholder of Sahyadri Industries Limited.
This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
This is for your information and records.
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| | Closure of Trading Window | 29/12/22 15:30 | Insider Trading / SAST | |
| | Dear Sir/Madam,
Pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015 as amended, please note that the trading window for dealing in the securities of the Company will remain closed from 01st January 2023 (Sunday) till 48 hours after the declaration of Unaudited financial results for the quarter ended on 31st December 2022.
Accordingly, all Insiders, Designated persons and their immediate relatives are advised .... | |
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