- Recorded Transcript of AGM 23.09.2024
- Voting Results & Scrutinizers Report 23.09.2024
- Book Closure AGM 2024
- Newspaper Publication 02.09.2024
- Postal Ballot – Voting Results 29.08.2024
- Outcome of BM 13.08.2024
- Newspaper Publication 13.08.2024
- LDA Project Disclosure 13.08.2024
- FFV Project Disclosure 13.08.2024
- Appointment Internal & Secretarial Auditor 13.08.2024
- Board Meeting Intimation 13.08.2024
- Loss of Shares 22.07.2024
- Loss of Shares 24.07.2024
- Circular Resolution Reappointment of JND 26.07.2024
- Intimation of Postal Ballot 29.07.2024
- Publication of Newspaper Advertisement
- LODR – Lease Intimation 01.07.2024
- Outcome for Meeting dated 27.05.2024
- Reappointment of J Desai as WTD
- Related Party Transaction 31.03.2024
- Large Corporate Entity Disclosure 23.04.2024
- Regulation 40(9) 30.04.2024
- Duplicate Issue of Share Certificate 01.05.2024
- Duplicate Issue of Share 01.05.2024
- Loss of Share Certificate 01.05.2024
- Board Meeting Intimation 20.05.2024
- Un-audited Financial Results Sept 2024
- Outcome BM 06.11.2024
- Newspaper Publication Q2
NEW CORPORATE ANNOUNCEMENTS
2024-2025
2023-2024
- Compliance Certificate
- Loss of Share Certificates 28.03.2024
- Trading Window Closure Intimation 21.03.2024
- Result of Postal Ballot and Submission of Scrutinizer’s Report 06.03.2024
- Newspaper Publication 31.12.2023
- Appointment of Company Secretary 13.02.2024
- Outcome of Board Meeting 13.02.2024
- Resignation of Company Secretary 08.02.2024
- Newspaper Publication Postal Ballot 06.02.2024
- Board Meeting Intimation 13.02.2024
- Appointment of Directors through Postal Ballot 02.02.2024
- Re Appointment of Mr. Rishi Bhootra 31.10.2023
- Re Appointment of Mrs. Vaibhavi Patel 31.10.2023
- Newspaper Publication 30.09.2023
- Resignation of CFO & Director 07.11.2023
- Appointment of CFO 07.11.2023
- Re appointment of Managing Director 07.11.2023
- Appointment of Company Secretary 07.11.2023
- Outcome of Board Meeting 07.11.2023
- Board Meeting Intimation 07.11.2023
- Postal Ballot Notice 06.02.2024
- BSE Intimation Resignation of Independent Director 28.10.2023
- Shareholders Meeting – Outcome of AGM – 29.09.2023
- Shareholders Meeting – Voting Result – 29.09.2023
- Shareholders Meeting – Scrutinizers Report – 29.09.2023
- Newspaper Publication 30.06.2023
- Outcome of Board Meeting 30.06.2023
- Intimation of Board Meeting 30.06.2023
- Intimation of Board Meeting – 19.05.2023
- Newspaper Publication 28.05.2023
2022-2023
- Publication 13.02.2023
- Financial Results 31.12.2022
- Outcome meeting 11.02.2023
- Intimation of BM dated 11.02.2023 04.02.2023
- Duplicate Issue of Shares 12.01.2023
- Regulation 74 07.01.2023
- Closure of Trading Window 31.12.2022
- Appointment of Compliance Officer and CS 30.12.2022
- Outcome for BM dated 30.12.2022
- Duplicate Issue of Share 17.12.2022
- Duplicate Issue of Shares 13.12.2022
- Related Party Transactions 29.11.2022
- Newspaper Publication 15.11.2022
- Outcome 14.11.2022
- Intimation of BM 14.11.2022
- Regulation 74 14.10.2022
- Shareholder Meeting Scrutinizer’s Report 01.10.2022
- Closure of Trading Window 30.09.2022
- Intimation of appointment of Independent Director – Ms Gargi N Shah 30.09.2022
- Re-appointment of Statutory Auditor 30.09.2022
- Shareholder Meeting-Outcome of AGM 30.09.2022
- Cessation of tenure of Shri R P Tiwari 26.09.2022
- AGM Notice Newspaper 08.09.2022
- Intimation of Book Closure 06.09.2022
- AGM Notice 06.09.2022
- Appointment of Ms Gargi Neel Shah 05.09.2022
- Newspaper Publication 16.08.2022
- Outcome of Board Meeting 13.08.2022
- Board Meeting Intimation 13.08.2022
- Outcome of Board meeting 26.05.2022
- Intimation of Board meeting
2021-2022
KYC Updation notice to the Physical share holders
- Outcome of Board meeting February 2022
- Intimation of Board meeting
- Closure of trading window intimation
- Re constitution of Committees
- Outcome of Board meeting 26.10.2021
- Intimation of Board meeting
- Transcript of 29th AGM
- Scrutinizer’s Report
- Voting Result
- Outcome of 29th AGM
- Closure of trading window intimation
- Annual Return 2021
- Book Closure and Cut off date
- News paper publication notice of 29th AGM
- Annual Report 2020-2021
- Notice of 29th AGM Saptarishi Agro Industries Limited
- Outcome of board meeting 12.08.2021
- Board meeting to be held on 12th August, 2021
- Intimation for Board meeting 29.06.2021
- Outcome of Board meeting and Result for the year ended on 31.03.2021
- Closure of trading window intimation
- News paper advertisement of Financial Result 31.03.2021
2020-2021
2019-2020
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