Saffron Industries Ltd

BSE: 531436

11

total announcements

531436.BO · 15 min delayed

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BSEBoard MeetingResults13h ago

Saffron Industries Ltd

Saffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03rd November 2026, inter alia, to consider, discuss ....

Saffron Industries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/11/2026 to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2026.

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BSECompany Updatecompliance6 Oct 2026

Saffron Industries Ltd

Dear Sir, Please find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018, by Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from 01st July,2026 to 30th September,2026. You are requested to take the above information on records. Thanking You Yours truly, For Saffron Industries Limited

Saffron Industries Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges for the quarter ended 30th September, 2026.

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BSEInsider Trading / SASTRegulatory26 Sept 2026

Saffron Industries Ltd

Dear Sir/ Madam, We wish to inform you that pursuant to the provisions of SEBI(Prohibition of Insider Trading) Regulations,2015, as amended, the trading window for dealing in the shares of the Company will remain closed from 01st October,2026 till the expiry of 48 hours after declaration of the financial results for the quarter and half-year ending 30th September,2026. All the Designated person/ Directors/ Designated employees / Concerned person ....

Saffron Industries Ltd has announced the closure of its trading window for dealing in its shares from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half-year ending September 30, 2026.

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BSEAGM/EGM26 Sept 2026

Saffron Industries Ltd

Dear Sir, The Annual General Meeting of Saffron Industries Limited was held on Thursday, 24th September,2026 at 11.00 a.m. at Nava Bharat Bhavan, Near Chhatrapati Square, Wardha Road, Nagpur 440015, Maharashtra Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a disclosure of the voting results of the Annual General Meeting together with the Scrutinizer''s Report. Date ....

Saffron Industries Ltd held its Annual General Meeting on September 24, 2026, where the voting results were disclosed. The meeting was held remotely, and the scrutinizer's report was submitted by CS Khushal Bherulal Bajaj. The report details the voting results for the proposed resolutions, which were passed.

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BSEAGM/EGM24 Sept 2026

Saffron Industries Ltd

Dear Sir/Madam, This is to inform you that 33rd Annual General Meeting (AGM) of the Company concluded at Nava-Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur-440015. The proceedings of the said meeting are enclosed herewith. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM FROM 21st September,2026 (9:OO am) to 23rd September,2026 (5:oo pm). Further, members and proxy holders, ....

Saffron Industries Ltd held its 33rd Annual General Meeting (AGM) on September 24, 2026, at Nava-Bharat Bhavan, Nagpur. The meeting was attended by the Chairman, Directors, and KMPs. The company provided remote e-voting facility to its members from September 21-23, 2026. The proceedings of the meeting are enclosed with the announcement.

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BSECompany UpdateResults1 Sept 2026

Saffron Industries Ltd

This is to inform you that the 33rd Annual General Meeting (AGM) of the Company will be held on 24th September,2026 at 11:00 A.M. at the registered office of the Company. The Company is ....

Saffron Industries Ltd has announced the 33rd Annual General Meeting (AGM) to be held on September 24, 2026, at 11:00 A.M. at its registered office in Nagpur. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director.

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BSEOthersResults1 Sept 2026

Saffron Industries Ltd

The 33rd Annual General Meeting of the Members of the Company will be held on 24th September, 2026 at 11:00 AM at the Registered Office of the Company. Please find enclosed herewith the ....

Saffron Industries Ltd has announced its 33rd Annual General Meeting (AGM) to be held on September 24, 2026, at 11:00 AM at its Registered Office in Nagpur. The AGM will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a Director.

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BSEOthersResults20 Aug 2026

Saffron Industries Ltd

The Board of Directors of the Company in meeting held on Thursday, 20th August, 2026 at the Registered office, approved and passed the following: 1. The Notice of AGM of the Company which ....

The Board of Directors of Saffron Industries Ltd approved and passed several resolutions, including the notice of Annual General Meeting, appointment of a director, and approval of the Directors Report for the financial year ended 31st March, 2026.

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