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BSE Code : 532841 | NSE Symbol : SAHYADRI | ISIN : INE280H01015 | Industry : Cement Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	06-Feb-2025	Quarterly Results	SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended on 31st December 2024. Please find attached Unaudited Financial Results for the quarter and nine months ended on 31st Dec 2024 along with Limited Review Report (As Per BSE Announcement Dated on: 06/02/2025)
17-Oct-2024	08-Nov-2024	Quarterly Results	SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for quarter and half year ended 30th September 2024. Unaudited Financial Results for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 08/11/2024)
29-Jul-2024	07-Aug-2024	Quarterly Results	SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Meeting of Board of Directors of the Company scheduled to be held on Wednesday 07th August 2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2024. 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 2015 the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July 2024 upto 48 hours after the declaration of financial results of the Company i.e. 09th August 2024 (both days inclusive) for the Quarter ended on 30th June 2024. Pursuant to the Regulation 30 (read with Part A of Schedule III) of SEBI (LODR) Regulations, 2015, we hereby inform you that, the Board of Directors of the company at its meeting held on 07th August, 2024, which commenced on 12:00 PM. and concluded on 01:55 P.M. considered and approved unaudited Financial Results for the quarter ended 30th June 2024 along with Limited Review Report issued by Statutory Auditor. (As Per BSE Announcement dated on 07.08.2024)
13-May-2024	25-May-2024	Final Dividend	SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve 1)Audited Financial Results for the Quarter and Year ended on 31st March 2024. 2)The recommendation of Final Dividend if any for the Financial Year 2023-24. If the Final Dividend is recommended by the Board of Directors the Book Closure and Record Date for the purpose of payment of the same will be determined later and will be communicated to the stock exchange separately. 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 2015 the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2024 up to 48 hours after the declaration of audited financial results of the Company i.e. 27th May 2024 (both days inclusive) for the quarter and year ended on 31st March 2024. Pursuant to Regulation 33 and all other applicable regulations, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for year and quarter ended 31st March, 2024 have been approved. Accordingly, we enclose the following documents: 1.Audited Financial Results, for Quarter and Financial Year ended 31st March, 2024 2.Auditor''s Report issued on Annual Financial Results for the Quarter and Financial Year ended 31st March, 2024 (As Per BSE Announcement Dated on: 25/05/2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchange that the Meeting of the Board of Directors of the Company scheduled to be held on Saturday 10th February 2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine monthsended on 31st December 2023. 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 the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company 01st January 2024 upto 48 hours after the declaration of financial results of the Company i.e. 12th February 2024 (both days inclusive) for the Quarter ended on 31st December 2023. This is for your information and records. Thanking you. Pursuant to the Regulation30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (LODR) Regulation, 2015, we hereby inform you that, the Board of the Directors of the Company, at its meeting held today i.e. on 10th Feb, 2024 considered and approved the unaudited financial results along with Limited Review Report issued by statutory auditors 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, considered and approved Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2023 along with Limited Review Report issued by Statutory Auditors. (As Per BSE Announcement Dated on 10.02.2024)
27-Oct-2023	04-Nov-2023	Quarterly Results	SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Dear Sir/Madam In accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchange that the Meeting of the Board of Directors of the Company will be held on Saturday 4th November 2023 at the Registered Office to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September 2023. 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 2015 the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company 01st October 2023 upto 48 hours after the declaration of financial results of the Company i.e. 06th November 2023 (both days inclusive) for the Quarter ended on 30th September 2023. Dear Sir/Madam, 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 4th November, 2023, which commenced at __:__ P.M. Aand concluded at __:__ P.M. considered and approved Unaudited Financial Results for the quarter ended on 30th September, 2023 along with Limited Review Report issued by Statutory Auditors. Kindly take the same on your record. Dear Sir/Madam, 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 4th November 2023, which commenced at 05:12 P.M. and concluded at 07:05 P.M. considered and approved Unaudited Financial Results for the Quarter ended on 30th September, 2023 along with Limited Review Report issued by Statutory Auditors. Kindly take the same on your record. Thanking you In accordance with the provisions of the Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that, the Board of the Directors of the Company, at its meeting held today , Saturday, 4th November, 2023 started at 05:12 P.M. and concluded at 07:05 P.M. , considered and approved ''Sahyadri Industries Limited Employees Stock Options Scheme -2023'' Kindly take the same on your record. Thanking you. (As per BSE Announcement Dated on 04/11/2023)
27-Jul-2023	05-Aug-2023	Quarterly Results	SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2023. Pursuant to Regulation 30 (read with Part A of Schedule III) Regulation 33 of the SEBI(Listing Obligations & Disclosures Requirements) Regulations, 2015 (Listing Regulations) we hereby inform you that Board of Directors of the Company at its Meeting held today i.e. 05th August 2023 which commenced at 3:30 PM and concluded at 6.05 PM considered and approved unaudited Financial results for the quarter ended on 30th June 2023 along with Limited Review Report issued by the Statutory Auditors. (As Per BSE Announcement dated on 05.08.2023)
16-Jun-2023	16-Jun-2023	Others	Dear Sir/Mam, Intimation under Regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') is annexed herewith. Kindly take the same on record.
15-May-2023	23-May-2023	Final Dividend	SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1) Audited Financial Results for the Quarter and Year ended on 31st March 2023. 2) The recommendation of Final Dividend if any for the Financial Year 2022-23. If the Final Dividend is recommended by the Board of Directors the Book Closure for the purpose of payment of the same will be determined later and will be communicated to the stock exchange separately. We wish to inform you that the Board has recommended Final Dividend of INR 1.5 per Equity Share of INR 10 each for Financial Year 2022-23. This Final Dividend is subject to the approval of Members at the ensuing 29th Annual General Meeting. The Book Closure and Record date for the purpose of payment of Final Dividend for the Financial Year 2022-23 will be determined later and will be informed separately. Pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for the Quarter and year ended March 31, 2023 have been approved. Accordingly, we enclose the following documents: (a)Audited financial results, for the Quarter and Financial year ended 31st March, 2023. (b)Auditors'' Report issued on the Annual Financial Results for the Quarter and Financial year ended 31st March, 2023. 2. Final Dividend for the Financial Year 2022-23. The Board has recommended the Final Dividend of Rs. 1.5 per Equity share of INR 10 each for Financial Year 2022-23. (As Per BSE Announcement Dated on 23.05.2023)
24-Jan-2023	04-Feb-2023	Quarterly Results	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 the declaration of aforesaid Interim Dividend. 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 2015 the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2022 up to 48 hours after the declaration of financial results of the Company i.e. 06th February 2022 (both days inclusive) for the Quarter and Nine months ended on 31st December 2021. 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 and Nine months ended on 31st December, 2022 along with Limited Review Report issued by Statutory Auditors. 2) Interim Dividend of INR 2.5 per Equity Share of INR 10 each for Financial Year 2022-23. The Interim Dividend would be paid to members whose names appear on the Register of Members and the beneficial owners as on the Record Date i.e. Wednesday, 15th February 2023. (As Per BSE Announcement Dated on 04.02.2023) 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 for your reference and records. Kindly take the same on record. (As Per BSE Announcement Dated on 16.02.2023)
22-Oct-2022	01-Nov-2022	Quarterly Results	SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September 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 2015 the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st October 2022 upto 48 hours after the declaration of financial results of the Company i.e. 03rd November 2022 (both days inclusive) for the Quarter and half year ended on 30th September 2022. Kindly take the same on your record. We hereby inform you that the Board of Directors of the Company at their meeting held on 01st November 2022 considered and approved Listing Application of 10946300 Equity shares of Rs 10/- each to be made on the main Board of National Stock Exchange of India Limited (NSEIL). (As Per BSE Announcement Dated on 02/11/2022)
26-Jul-2022	02-Aug-2022	Quarterly Results	Quarterly Results 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 02nd August 2022, which commenced at 05.00 P.M. and concluded at 05.45 P.M. considered and approved Unaudited Financial Results for the Quarter ended on 30th June, 2022 along with Limited Review Report issued by Statutory Auditors. This is for your information 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 02nd August 2022, which commenced at 05.00 P.M. and concluded at 05.45 P.M. considered and approved Unaudited Financial Results for the Quarter ended on 30th June, 2022 along with Limited Review Report issued by Statutory Auditors. This is for your information 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. Manojkumar Kamble has tendered resignation from the position of compliance officer of the Company with effect from close of business hours of the Company on 02nd August 2022. Board at its meeting held on 02nd August 2022 considered and approved resignation with effect from close of business hours of the Company on 02nd August 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are attached herewith. This is for your information and record. (As Per BSE Announcement Dated on 02.08.2022)
04-Jul-2022	27-Jun-2022	Change in Other Executives	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.
11-May-2022	18-May-2022	Accounts	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 be determined later and will be communicated to the stock exchange separately. 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 2015 the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2022 up to 48 hours after the declaration of financial results of the Company i.e. 20th May 2022 (both days inclusive) for the Quarter and year ended on 31st March 2022. 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. Pursuant to the Regulation 30 (read with Part A of Schedule III) we hereby inform you that, the Board of Directors of the Company, at its meeting held today i.e. on 18th May, 2022, which commenced at 05.00 p.m. and concluded at 07.30 p.m., inter alia ,considered and approved the following business: 1. Audited Financial Results for the Quarter and year ended March 31, 2022. 2. Final Dividend for the Financial Year 2021-22. 3. Recommendation of Re-appointment of Mr. Shrikant Malegoankar as an Independent Director of the Company subject to the approval of members in the ensuing AGM. Kindly take the same on your record. (As Per BSE Announcement dated on 18.05.2022)
27-Jan-2022	03-Feb-2022	Quarterly Results	Quarterly Results SAHYADRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and Nine months ended on 31st December, 2021. Disclosure is given pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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, 2015, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January, 2022 up to 48 hours after the declaration of financial results of the Company i.e., 05th February 2022 (both days inclusive) for the Quarter and Nine months ended on 31st December 2021. Kindly take the same on your record. 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 03rd February, 2022, which commenced at 12.30 P.M. and concluded at 1.30 P.M. considered and approved, Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2021 along with Limited Review Report issued by Statutory Auditors. The above information will be made available on the Company''s website www.silworld.in. Kindly take the same on your record. (As Per BSE Announcement dated on 03.02.2022)

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Sahyadri Industries Ltd

Board Meeting