| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/10/22 11:05 | Company Update |  |
| | Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2022 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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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 03/09/22 10:49 | Company Update | |
| | Dear Sir/Madam,
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations), the proposed schedule of Analyst/ Institutional Investors Meeting is annexed herewith.
This is for your information and records.
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| | Intimation Of Trading Approval Obtained From BSE Limited (''BSE'') For 1384800 Equity Shares Of Rs. 10/- Each Bearing Distinctive Nos. From 9561501 To 10946300 Issued Pursuant To Scheme Of Arrangement Between Sahyadri Industries Limited And Poonam Roofing Products Private Limited And Their Respective Shareholders Under Sections 230 To 232 Of The Companies Act, 2013. | 31/08/22 10:53 | Company Update | |
| | With reference to the above captioned subject, it is hereby informed that the Company has received the Trading Approval for the aforementioned equity shares from BSE on 30th August 2022.Trading approval E-Letter from BSE dated 30th August 2022 bearing reference no DCS/AMAL/TP/MJ/2470/2022-23 as well as the E-Notice bearing reference no. 20220830-16 are enclosed herewith.
The Company was granted Listing Approval in respect of the captioned shares .... | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 24/08/22 09:51 | Company Update | |
| | Dear Sir/Madam,
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations), the proposed schedule of Analyst/ Institutional Investors Meeting is attached herewith. Request you to kindly take the same on your record. | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 08/08/22 16:59 | Company Update | |
| | Please find attached herewith Investors Presentation for the quarter ended on 30th June 2022. Please take the same on record and disseminate to the stakeholders.
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| | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 06/08/22 20:34 | AGM/EGM | |
| | Sahyadri Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 06/08/22 18:54 | AGM/EGM | |
| | Dear Sir/Madam,
This has reference to the captioned subject, Annual General Meeting (AGM) of Sahyadri Industries Limited was held on Friday, 05th August 2022 at 03.30 PM through Video Conferencing / Other Audio Visual Means, in this connection, please find enclosed the following:
1.Voting Result pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/8/2015 .... | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 06/08/22 15:07 | AGM/EGM | |
| | Dear Sir/Madam,
Pursuant to Regulation 30 read with schedule III of the SEBI (Listing obligations and Disclosure requirements) Regulations, 2015, we enclose herewith brief proceedings of the 28th Annual General Meeting of the company held on Friday, 05th August 2022 at 03.30 p.m. through Video Conferencing/ Other Audio Visual Means.
This is for your information and records.
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 04/08/22 11:43 | Company Update | |
| | Dear Sir/Madam,
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 ended on 30th June 2022 published in newspapers 'Financial Express' and in 'Loksatta' on 04th August 2022.
Kindly take the same on your record and note the compliance.
Dear Sir/Madam,
Pursuant .... | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 03/08/22 18:26 | Company Update | |
| | Please find enclosed herewith a copy of the Press Release being issued by the Company. Kindly place the same on your records.
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| | Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended On 30Th June, 2022 | 26/07/22 15:56 | Board Meeting | |
| | SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2022.
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, .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 15/07/22 12:17 | Company Update | |
| | Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2022 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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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/07/22 11:27 | Company Update | |
| | Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'), we submit herewith a copy of newspaper advertisements published in respect of 28th Annual General Meeting of the Company, in Financial Express (English) all India Edition and Loksatta (Marathi) Vernacular Language Newspaper on 15th July 2022.
We request you to take the same on your records.
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| | Intimation Of Book Closure For The Purpose Of 28Th Annual General Meeting And Payment Of Final Dividend For Financial Year 2021-22 In Terms Of Regulation 42 Of The SEBI (LODR) Regulations, 2015. | 14/07/22 13:35 | Corp. Action | |
| | We wish to inform you that the Board of Directors of the Company, in its meeting held on May 18, 2022 has recommended Final Dividend of INR 3.00 per Equity Share of INR 10 (Ten) each for the Financial Year 2021-22, subject to the approval by Members in the ensuing 28th Annual General Meeting of the Company.
Detail information in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015 is provided in attached letter .
Please acknowledge the receipt. | |
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| | Intimation Of 28Th Annual General Meeting Of The Members Of The Company Scheduled On Friday, 05Th August 2022. | 14/07/22 13:30 | AGM/EGM | |
| | In terms of Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, 05th August 2022 at 03.30 P.M. through Video Conferencing /Other Audio-Visual Means.
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, .... | |
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| | Reg. 34 (1) Annual Report. | 14/07/22 13:18 | | |
| | In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report 2021-22 and Notice of the 28th Annual General Meeting (AGM) of the Company.
The Annual Report along with the Notice of AGM is available on the Company''s website at www.silworld.in and can also be downloaded from the Link provided in attached Letter.
We request you to take the same on your records.
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/07/22 18:01 | Company Update | |
| | Dear Sir/Madam,
In terms of Regulation 30 and 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copies of the notice published in Financial Express (English) all India Edition and Loksatta (Marathi), on July 11, 2022 intimating that the 28th Annual General Meeting of the Company will be held on Friday, August 05, 2022 at 3:30 p.m. IST through Video Conference ("VC") .... | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 01/07/22 15:31 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jignesh Patel & PACs | |
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| | Announcement under Regulation 30 (LODR)-Allotment | 27/06/22 20:59 | Company Update | |
| | Dear Sir/Mam,
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding allotment of 13,84,800 Shares Fully Paid-up Equity shares of Sahyadri Industries Limited to eligible shareholders of Poonam Roofing Products Private Limited in terms of the approved and sanctioned Scheme of Arrangement between Sahyadri Industries Limited and Poonam Roofing Products Private Limited and their respective .... | |
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| | Closure of Trading Window | 27/06/22 17:02 | 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 July 2022 (Friday) till 48 hours after the declaration of financial results for the quarter ended on 30th June 2022.
Accordingly, all Insiders, Designated persons and their immediate relatives are advised not to trade in .... | |
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| | Appointment of Company Secretary and Compliance Officer | 27/06/22 15:48 | Company Update | |
| | Dear Sir/Mam,
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements),2015, We hereby inform you that, Mr. Manojkumar Kamble will be deputed as Compliance Officer of the company due to the resignation of existing Company Secretary And Compliance Officer of the company.
Kindly take the same on record. | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 27/06/22 15:39 | Company Update | |
| | Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements),2015 read with Para A of Part A of Schedule III to the said Regulations, We hereby inform you that Mr. Shrikant Joshi has tendered resignation from the position of Company Secretary and compliance officer of the Company with effect from close of business hours of the Company on 27th June 2022.
Kindly take the same on record.
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 16/06/22 10:48 | Company Update | |
| | Dear Sir/Madam,
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations), the proposed schedule of Analyst/ Institutional Investors Meeting is annexed herewith.
Request you to kindly take the same on your record.
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 16/06/22 10:43 | Company Update | |
| | Dear Sir/Madam,
With reference to our earlier communication dated 15th June 2022 regarding Analyst/ Institutional Investors Meeting , following are the additional Analyst/ Institutional Investors joining the Meeting is annexed herewith.
Request you to kindly take the same on your record.
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| | 'Effective Date' Of The Scheme Of Arrangement Of Sahyadri Industries Limited And Poonam Roofing Products Private Limited And Their Respective Shareholders. | 02/06/22 15:03 | Company Update | |
| | This has reference to our disclosures dated 28th April 2022, 11th May 2022 and 17th May 2022.
We wish to inform you that, in terms of Clause No 18 of the NCLT order sanctioning the Scheme of Arrangement ('Appointed Date' 01st April 2020), Sahyadri Industries Limited and Poonam Roofing Products Private Limited have filed the Certified Copy of the NCLT Order, with the Registrar of Companies, Pune, on 01st June 2022.
Accordingly, in terms of .... | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 26/05/22 17:15 | Company Update | |
| | Please find attached herewith Investors Presentation for the quarter and year ended on 31st March 2022.
Please take the same on record and disseminate to the stakeholders.
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 24/05/22 10:38 | Company Update | |
| | Pursuant to Regulation 24 (A) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015, as amended, We enclose herewith the Annual Secretarial Compliance Report for the financial year ended on March 31, 2022 issued by M/s.Mehta & Mehta, Practicing Company Secretaries.
Kindly take the same on record.
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 23/05/22 11:49 | 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 newspapers Advertisement published in 'Financial Express' and in 'Loksatta' on 23rd May 2022, to intimate the approval received for Scheme of Arrangement between Poonam Roofing Products Private Limited and Sahyadri Industries Limited and their respective shareholders .... | |
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| | Board recommends Final Dividend | 19/05/22 10:12 | Corp. Action | |
| | Sahyadri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended the Final Dividend of Rs. 3 per Equity share of INR 10 each for Financial Year 2021-22. This Final Dividend is subject to the approval of members at the ensuing 28th Annual General Meeting. | |
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| | Intimation Under Regulation 30 Of SEBI Listing Regulations -Update On Scheme Of Arrangement. | 17/05/22 22:34 | Company Update | |
| | This is with reference to our earlier disclosure dated April 28, 2022 and May 11, 2022 in connection with the Scheme of Arrangement between Poonam Roofing Products Private
Limited and Sahyadri Industries Limited and their respective shareholders under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013
read with the Rules framed thereunder.
The Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble .... | |
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| | Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | 14/05/22 18:44 | | |
| | Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | SAHYADRI INDUSTRIES LTD. | | 2 | CIN NO. | L26956PN1994PLC078941 | ....| | | | | | Board Meeting Intimation for 1)Audited Financial Results For The Quarter And Year Ended On 31St March, 2022 And Recommend Final Dividend. | 11/05/22 19:52 | Board Meeting | | | | SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve 1) Audited Financial Results for the Quarter and Year ended on 31st March, 2022.
2) The recommendation of Final Dividend, if any, for the Financial Year 2021-22. If the Final Dividend is recommended by the Board of Directors, the Book Closure for the purpose of payment of the same will .... | | | | | | Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015 (Listing Regulations)_Pronouncement Of Order By The Hon'Ble NCLT,Mumbai Bench In The Matter Of The Scheme Of Arrangement. | 11/05/22 09:54 | Company Update | | | | This is with reference to our earlier disclosure dated April 28, 2022 in connection with the Scheme of Arrangement between Poonam Roofing Products Private Limited and Sahyadri Industries Limited and their respective shareholders under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Rules framed thereunder.
The Hon'ble National Company Law Tribunal, Mumbai Bench ('Hon'ble NCLT'),had approved .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 09/05/22 13:24 | Company Update | | | | Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of Newspaper Advertisement published for the attention of Equity shareholders of the Company in respect of transfer of equity shares of the Company in favor of Investor Education and Protection Fund (IEPF) Authority, who have not encashed the dividend warrants for last seven consecutive years commencing .... | | | | | | Intimation Under Regulation 30 Of SEBI Listing Regulations -Update On Scheme Of Arrangement. | 28/04/22 21:59 | Company Update | | | | We are pleased to inform you that on 28th April 2022, the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT) has sanctioned Scheme of Arrangement between Poonam Roofing Products Private Limited and Sahyadri Industries Limited and their respective shareholders with
effect from appointed date 01st April 2020.
On receipt of the final sanctioned order, the company will comply with the relevant regulatory requirements.
You are requested to take the same on your record. | | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 26/04/22 11:24 | Company Update | | | | Dear Sir/Madam,
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations), the proposed schedule of Analyst/ Institutional Investors Meeting is annexed herewith.
Request you to kindly take the same on your record.
| | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 23/04/22 18:04 | Company Update | | | | Dear Sir/Madam,
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations), the proposed schedule of Analyst/ Institutional Investors Meeting is annexed herewith.
Request you to kindly take the same on your record.
| | | | | | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 19/04/22 13:03 | Company Update | | | | Dear Sir/Madam,
Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (Listing Regulations), the proposed schedule of Analyst/ Institutional Investors Meeting is annexed herewith.
Request you to kindly take the same on your record. | | | | | | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 14/04/22 22:11 | Company Update | | | | With reference to our earlier communication dated 04th February 2021, We would like to inform that, the company has successfully completed expansion of plant situated at Perundarai (Tamil Nadu) and commenced commercial production of Flat Sheet products w.e.f 14th April 2022. This will result in increase in overall production capacity up to 72,000 MT PA. This facility will aid the expansion of the company''s current market share in southern India.
Kindly take the same on your record.
| | | | | | Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended On 31St March 2022. | 12/04/22 17:22 | Company Update | | | | Dear Sir/Madam,
Please find enclosed herewith certificate under Regulation 40(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March 2022.
Kindly take the same on record and note the compliance.
Thank You.
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