Saffron Industries Share Price
25.04-1.04 (-3.99%)
-15.09% past 1 Year
Saffron Industries Ltd's principal activity is to manufacture printing paper. The company manufactures newsprint in rolls or sheets uncoated paper of a kind used for writing printing or other graphic
Corporate filings & documents
Announcements
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 providing a remote e-voting facility to all its members on all the resolutions as set out in the notice of AGM and Poll Paper Voting at the Venue of the AGM. The remote e-voting facility will commence from Monday 21st September 2026 at 9:00 A.M. IST and end on Wednesday 23rd September 2026 at 5:00 P.M. IST. The Integrated Annual Report containing the Notice is uploaded on the Companys Website. You are requested to kindly take the above information on record.
3 days agoThis 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 providing a remote e-voting facility to all its members on all the resolutions as set out in the notice of AGM and Poll Paper Voting at the Venue of the AGM. The remote e-voting facility will commence from Monday 21st September 2026 at 9:00 A.M. IST and end on Wednesday 23rd September 2026 at 5:00 P.M. IST. The Integrated Annual Report containing the Notice is uploaded on the Companys Website. You are requested to kindly take the above information on record.
3 days agoThe 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 33rd Integrated Annual Report of the Company for the financial year ended 31st March 2026 comprising the Notice of AGM Financial Statements along with Directors Report Independent Auditors Report and other documents required. You are requested to kindly take note of the above information.
3 days agoThe 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 33rd Integrated Annual Report of the Company for the financial year ended 31st March 2026 comprising the Notice of AGM Financial Statements along with Directors Report Independent Auditors Report and other documents required. You are requested to kindly take note of the above information.
3 days agoThe 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 will be held on Thursday 24th September 2026 at 11.00 A.M. at registered office of Company a. To consider and adopt the audited financial statements of the company for the financial year ended on 31st March 2026 and the reports of the Auditors and Board of Directors. b. To appoint Director in place of Mr. Manoj Rameshwar Sinha (DIN: 07564967) who retires from office by rotation and being eligible offers himself for reappointment. 2. Approved the Directors Report for the Financial Year ended 31st March 2026. 3.The Members Register and Share Transfer Books will remain closed from Thursday 17th September 2026 to Thursday 24th September 2026 (both days inclusive) The Meeting of Board of Directors of the Company commenced at 03:35 P.M. and concluded at 04.00 P.M.
2 weeks agoThe 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 will be held on Thursday 24th September 2026 at 11.00 A.M. at registered office of Company a. To consider and adopt the audited financial statements of the company for the financial year ended on 31st March 2026 and the reports of the Auditors and Board of Directors. b. To appoint Director in place of Mr. Manoj Rameshwar Sinha (DIN: 07564967) who retires from office by rotation and being eligible offers himself for reappointment. 2. Approved the Directors Report for the Financial Year ended 31st March 2026. 3.The Members Register and Share Transfer Books will remain closed from Thursday 17th September 2026 to Thursday 24th September 2026 (both days inclusive) The Meeting of Board of Directors of the Company commenced at 03:35 P.M. and concluded at 04.00 P.M.
2 weeks agoThis is to inform you that pursuant to Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements ) Regulations 2015 the Board of Directors at its meeting held on Wednesday 29th July 2026 at the Registered office of the Company has inter alia considered and approved the following business items 1. Approve the unaudited financial result (Standalone) for the quarter ended 30th June 2026 as recommended by the Audit Committee together with the Limited Review Report of the Auditors on the said records.Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015 we enclose herewith the following:The Unaudited financial result (Standalone) for the quarter ended 30 th June 2026 together with the Limited review report.The meeting of the Board of Directors of the Company commenced at 04:10 P.M. and concluded at 04:35 P.M.You are requested to take the same on your record.
1 month agoThis is to inform you that pursuant to Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements ) Regulations 2015 the Board of Directors at its meeting held on Wednesday 29th July 2026 at the Registered office of the Company has inter alia considered and approved the following business items 1. Approve the unaudited financial result (Standalone) for the quarter ended 30th June 2026 as recommended by the Audit Committee together with the Limited Review Report of the Auditors on the said records.Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015 we enclose herewith the following:The Unaudited financial result (Standalone) for the quarter ended 30 th June 2026 together with the Limited review report.The meeting of the Board of Directors of the Company commenced at 04:10 P.M. and concluded at 04:35 P.M.You are requested to take the same on your record.
1 month agoThis is to inform you that pursuant to Regulation 33 of SEBI (Listing Obligation and DisclosureRequirements) Regulations 2015 the Board of Directors at its meeting held on Wednesday 29th July 2026 at the Registered Office of the Company has inter alia considered and approved the following business items:1. Approved the Unaudited Financial Results (Standalone) for the quarter ended 30th June 2026 as recommended by the Audit Committee together with the Limited Review Report of Auditors on the said records.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose herewith the following:a) The Unaudited financial results (Standalone) for the quarter ended 30th June 2026 together with the Limited Review Report.The meeting of the Board of Directors of the Company commenced at 04:10 P.M. and concluded at 04:35 P.M.You are requested to take the same on your record.
1 month agoThis is to inform you that pursuant to Regulation 33 of SEBI (Listing Obligation and DisclosureRequirements) Regulations 2015 the Board of Directors at its meeting held on Wednesday 29th July 2026 at the Registered Office of the Company has inter alia considered and approved the following business items:1. Approved the Unaudited Financial Results (Standalone) for the quarter ended 30th June 2026 as recommended by the Audit Committee together with the Limited Review Report of Auditors on the said records.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose herewith the following:a) The Unaudited financial results (Standalone) for the quarter ended 30th June 2026 together with the Limited Review Report.The meeting of the Board of Directors of the Company commenced at 04:10 P.M. and concluded at 04:35 P.M.You are requested to take the same on your record.
1 month agoSaffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve 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 Wednesday 29th July 2026 interalia to consider discuss and approve Unaudited Financial Results for the quarter ended on 30th June 2026.Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from July 01st 2026 and will remain closed till 48 hours after the time when the unaudited Financial Results of the Company aforesaid are communicated to the Stock Exchange/s and made available to the general public.You are requested to take the above information on record.
1 month agoSaffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve 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 Wednesday 29th July 2026 interalia to consider discuss and approve Unaudited Financial Results for the quarter ended on 30th June 2026.Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from July 01st 2026 and will remain closed till 48 hours after the time when the unaudited Financial Results of the Company aforesaid are communicated to the Stock Exchange/s and made available to the general public.You are requested to take the above information on record.
1 month agoPlease find enclosed herewith a certificate issued under regulation 74(5) of SEBI (Depositaries & Participants) regulation 2018 by Adroit Corporate Services Private Limited the Registrar & Share Transfer agent of the company for the period from 01st April 2026 to 30th June 2026 You are requested to take the above information on record.
1 month agoPlease find enclosed herewith a certificate issued under regulation 74(5) of SEBI (Depositaries & Participants) regulation 2018 by Adroit Corporate Services Private Limited the Registrar & Share Transfer agent of the company for the period from 01st April 2026 to 30th June 2026 You are requested to take the above information on record.
1 month agoThis is to inform that the revised outcome of board meeting held on 30th May 2026 for audited financial statements for the financial year ended 31st March 2026 were duly approved by the board of directors and the financial information was correctly submitted in XBRL format. However during the process of electronic compilation and uploading of the PDF attachments on the BSE listing centre A few pages of standalone qarterly financial results for the quarter ended 31st march 2026 were inadvertently omitted from the PDF attachment due to unintentional document collation/attachment oversight. The omission was procedural in nature and was neither deliberate nor intended to withhold any material information from the exchange or the stakeholders.we further confirm that there has been no change in attached PDF whatsoever in the financial figures already submitted in XBRL format.
2 months agoThis is to inform that the revised outcome of board meeting held on 30th May 2026 for audited financial statements for the financial year ended 31st March 2026 were duly approved by the board of directors and the financial information was correctly submitted in XBRL format. However during the process of electronic compilation and uploading of the PDF attachments on the BSE listing centre A few pages of standalone qarterly financial results for the quarter ended 31st march 2026 were inadvertently omitted from the PDF attachment due to unintentional document collation/attachment oversight. The omission was procedural in nature and was neither deliberate nor intended to withhold any material information from the exchange or the stakeholders.we further confirm that there has been no change in attached PDF whatsoever in the financial figures already submitted in XBRL format.
2 months agoWe wish to inform you that on recommendation of Nomination & Remuneration Committee the Board of Directors of the Company at its meeting held on 27 th June 2026 have inter alia considered and approvrd appointment of Mr Sanyam Sunil Jain (Membership Number A76738 ) as the Company Secretary & Compliance officer of the Company & Furher designated him as Key Manager Personnel w.e.f. 27th June 2026 The meeting of the Board of Directors commenced at 02.00 P.M. and concluded at 02.30 P.M. You are requested to kindly take the above information on record.
2 months agoWe wish to inform you that on recommendation of Nomination & Remuneration Committee the Board of Directors of the Company at its meeting held on 27 th June 2026 have inter alia considered and approvrd appointment of Mr Sanyam Sunil Jain (Membership Number A76738 ) as the Company Secretary & Compliance officer of the Company & Furher designated him as Key Manager Personnel w.e.f. 27th June 2026 The meeting of the Board of Directors commenced at 02.00 P.M. and concluded at 02.30 P.M. You are requested to kindly take the above information on record.
2 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Schedule III of said Regulations we wish to inform you that on recommendation of Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held on 27th June 2026 have inter-alia considered and approved appointment of Mr. Sanyam Sunil Jain (Membership No. A76738) as the Company Secretary and Compliance Officer of the Company and further designated him as the Key Managerial Personnel w.e.f. 27th June 2026. Further pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Master Circular dated July 11 2023 the requisite details of Mr. Sanyam Sunil Jain are annexed herewith. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02:30 P.M.You are requested to kindly take the above information on record.
2 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Schedule III of said Regulations we wish to inform you that on recommendation of Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held on 27th June 2026 have inter-alia considered and approved appointment of Mr. Sanyam Sunil Jain (Membership No. A76738) as the Company Secretary and Compliance Officer of the Company and further designated him as the Key Managerial Personnel w.e.f. 27th June 2026. Further pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Master Circular dated July 11 2023 the requisite details of Mr. Sanyam Sunil Jain are annexed herewith. The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02:30 P.M.You are requested to kindly take the above information on record.
2 months agoWe wish to inform you that on the Recommendation of the Nomination & Remuneration Committee the Board of Directors of the Company in its meeting held on 27th June 2026 have inter alia consider & approve appointment of Mr Sanyam Sunil Jain (Membership Number A76738) as the Company Secretary & Compliance officer of the Company & furher designated him as the Key Managerial personnel W.e.f 27th June 2026.Further pursuant to Regulation 30 of the SEBI (Listing Obligations and disclosure requirements) regulations 2015 read with SEBI master circular dated July 11 2023 the requisite details of Mr Sanyam Sunil Jain are annexed with a PDF uploaded.The Meeting of Bod of Directors Commenced at 02.00 P.M. and Concluded at 02.30 P.M. You are requested to kindly take the above information on record.
2 months agoWe wish to inform you that on the Recommendation of the Nomination & Remuneration Committee the Board of Directors of the Company in its meeting held on 27th June 2026 have inter alia consider & approve appointment of Mr Sanyam Sunil Jain (Membership Number A76738) as the Company Secretary & Compliance officer of the Company & furher designated him as the Key Managerial personnel W.e.f 27th June 2026.Further pursuant to Regulation 30 of the SEBI (Listing Obligations and disclosure requirements) regulations 2015 read with SEBI master circular dated July 11 2023 the requisite details of Mr Sanyam Sunil Jain are annexed with a PDF uploaded.The Meeting of Bod of Directors Commenced at 02.00 P.M. and Concluded at 02.30 P.M. You are requested to kindly take the above information on record.
2 months agoWe wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 as amended. The trading window for dealing in shares of the Company will remain closed from 01st July 2026 till expiry of 48 Hours after the declaration of Financials result for the quarter ending on 30th June 2026.All Designated persons/Directors/ Designated Employees/ connected persons and their immediate relatives covered under the said code are advised not to trade in shares of the Company during the aforesaid period of closure of trading window.We request to kindly take the above information on record.
2 months agoWe wish to inform you that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 as amended. The trading window for dealing in shares of the Company will remain closed from 01st July 2026 till expiry of 48 Hours after the declaration of Financials result for the quarter ending on 30th June 2026.All Designated persons/Directors/ Designated Employees/ connected persons and their immediate relatives covered under the said code are advised not to trade in shares of the Company during the aforesaid period of closure of trading window.We request to kindly take the above information on record.
2 months agoThis is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 the Board of directors at its meeting held today i.e. 30th May 2026 have inter alia approved the following:1. Audited Financial Results (Standalone) for the quarter and year ended 31st March 2026 as recommended by Audit Committee with the Auditors Report.2. Mr. Gopal M. Choudhary re-appointed as the internal auditor of the Company for the FY 2026-27.The meeting of Board of Directors of the Company Commenced at 2:15 PM and concluded on 3:00 PM.You are requested to take the same on record.
3 months agoThis is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 the Board of directors at its meeting held today i.e. 30th May 2026 have inter alia approved the following:1. Audited Financial Results (Standalone) for the quarter and year ended 31st March 2026 as recommended by Audit Committee with the Auditors Report.2. Mr. Gopal M. Choudhary re-appointed as the internal auditor of the Company for the FY 2026-27.The meeting of Board of Directors of the Company Commenced at 2:15 PM and concluded on 3:00 PM.You are requested to take the same on record.
3 months ago1. Approved the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2026 as recommended by the Audit Committee together with the Report of Auditors on the said records.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose herewith the following:a) The Audited financial results (Standalone) for the quarter and year ended 31st March 2026 together with the Auditors Report with the unmodified opinions on the aforesaid Results.b) A declaration of unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for aforesaid Results.2. Mr. Gopal M. Choudhary re-appointed as an Internal Auditor of the Company for the Financial Year 2026-27.
3 months ago1. Approved the Audited Financial Results (Standalone) for the quarter and year ended 31st March 2026 as recommended by the Audit Committee together with the Report of Auditors on the said records.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose herewith the following:a) The Audited financial results (Standalone) for the quarter and year ended 31st March 2026 together with the Auditors Report with the unmodified opinions on the aforesaid Results.b) A declaration of unmodified opinion under Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for aforesaid Results.2. Mr. Gopal M. Choudhary re-appointed as an Internal Auditor of the Company for the Financial Year 2026-27.
3 months agoSubmission of Annual Secretarial compliance report for Financial year ended 31st March 2026 is not applicable to the company as Paid up capital is Rs. 7 18 52 000 and Networth is Rs. (8 19 32 647) which does not exceed the prescibed limit of Rs. 10 crore and Rs. 25 crore respectively as on last day of previous financial year i.e. 31st march 2026.
3 months agoSaffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve To consider discuss and approve Audited Financial Results for the quarter and year ended on 31st March 2026.
3 months agoThis is to inform you that Ms. Arti Murlidhar Hemnani Company Secretary and the Compliance officer has tendered her resignation from the said position due to personal reasons.The requisite disclosure as per Regulation 30 of SEBI (LODR) Regulations 2015 is hereby enclosed. The letter of resignation along with the detailed reason is annexed as Annexure A.You are requested to take the above information on record.
4 months agoThis is to inform you that Ms. Arti Murlidhar Hemnani Company Secretary and the Compliance Officer has tendered her resignation from the said position with effect from working hours of 1st May 2026 due to personal reasons.The requisite disclosure as per the requirement of Regulation 30 of the SEBI (LODR) Regulations 2015 is hereby enclosed.The letter of resignation along with a detailed reason is annexed as Annexure A.You are requested to take the above information on record.
4 months agoThis is to inform you that Ms. Arti Murlidhar Hemnani Company Secretary and the Compliance Officer has tendered her resignation from the said position with effect from working hours of 1st May 2026 due to personal reasons.The requisite disclosure as per the requirement of Regulation 30 of the SEBI (LODR) Regulations 2015 is hereby enclosed.The letter of resignation along with a detailed reason is annexed as Annexure A.You are requested to take the above information on record.
4 months agoThis is to inform you that there is no material information event or announcement (including any impending announcement) in terms of Regulation 30 of SEBI (LODR) Regulations 2015 which has not been disclosed to the Exchange and which in our opinion may have a bearing on the price behaviour of the Companys scrip.The recent moment in the share price of the Company appears to be purely market-driven possibly influenced by general market conditions and investor sentiment particularly in the real estate sector and the Company has no specific information to comment upon in this regard.Enclosing herewith the clarification letter for the same.Kindly take the above information on record.
4 months agoThis is to inform you that there is no material information event or announcement (including any impending announcement) in terms of Regulation 30 of SEBI (LODR) Regulations 2015 which has not been disclosed to the Exchange and which in our opinion may have a bearing on the price behaviour of the Companys scrip.The recent moment in the share price of the Company appears to be purely market-driven possibly influenced by general market conditions and investor sentiment particularly in the real estate sector and the Company has no specific information to comment upon in this regard.Enclosing herewith the clarification letter for the same.Kindly take the above information on record.
4 months agoThe Exchange has sought clarification from Saffron Industries Ltd on April 10 2026 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.<BR><BR>The reply is awaited.
4 months agoPlease find enclosed herewith a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 by Adroit Corporate Services the Registrar and Share Transfer Agent of the Company for the period from 1st January 2026 to 31st March 2026.You are requested to take the above information on record.
4 months agoPlease find enclosed herewith a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 by Adroit Corporate Services the Registrar and Share Transfer Agent of the Company for the period from 1st January 2026 to 31st March 2026.You are requested to take the above information on record.
4 months agoThis is to inform you that pursuant to the provisions of SEBI (PIT) Regulations 2015 as amended the trading window for dealing in the shares of the Company will remain closed from 1st April 2026 till the expiry of 48 hours after the declaration of the financial results for the quarter ending 31st March 2026.All designated persons/ Directors/ Designated Employees / Connected persons and their immediate relatives covered under the said code are advised not to trade in the shares of the Company during the aforesaid period of the closure of the trading window.Kindly take the above information on record.
5 months agoThis is to inform you that pursuant to the provisions of SEBI (PIT) Regulations 2015 as amended the trading window for dealing in the shares of the Company will remain closed from 1st April 2026 till the expiry of 48 hours after the declaration of the financial results for the quarter ending 31st March 2026.All designated persons/ Directors/ Designated Employees / Connected persons and their immediate relatives covered under the said code are advised not to trade in the shares of the Company during the aforesaid period of the closure of the trading window.Kindly take the above information on record.
5 months agoThis is to inform you that the Extraordinary General Meeting of the Company was held on 12th February 2026 at 11:00 AM at the registered office of the Company. Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 we are enclosing a disclosure of the voting results of the Extra-Ordinary General Meeting together with the Scrutinizers Report.You are requested to take the same on your record.
6 months agoThis is to inform you that the Extraordinary General Meeting of the Company was held on 12th February 2026 at 11:00 AM at the registered office of the Company. Pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 we are enclosing a disclosure of the voting results of the Extra-Ordinary General Meeting together with the Scrutinizers Report.You are requested to take the same on your record.
6 months agoThis is to inform you that the Extra-ordinary General meeting of the Company concluded today i.e. 12th February 2026 at the registered office of the Company. The proceedings of the said meeting are enclosed herewith.The Company provided the remote e-voting facility to the members on the proposed resolutions to be considered at the EGM from 9th February 2026 (9:00 AM) to 11th February 2026 (5:00 PM). Further members and proxy holders who attended the EGM were provided facility to vote through the polling papers.The results from the polling papers at the EGM and from remote e-Voting will be submitted separately in the format prescribed under the SEBI (LODR) Regulations 2015.You are requested to take the above information on record.
6 months agoThis is to inform you that the Board of Directors of Saffron Industries Limited at its meeting held on 11th February 2026 has inter alia considered discussed and approved the unaudited financial results for the quarter and nine months ended on 31st December 2025. The meeting of the Board of Directors of the Company commenced at 3:15 PM and concluded on 4:00 PM. You are requested to take the above information on record.
6 months agoThis is to inform you that the Board of Directors of Saffron Industries Limited (the Company) at its meeting held on 11th February 2026 has inter-alia considered discussed and approved the Un-Audited Financial Results for the quarter and Nine Months ended on 31st December 2025 (Financial Results).The disclosure related to Integrated Filing is being made in compliance with the SEBI Circular No. SEBI/HO/CFD/CFDPoD2/CIR/P/2024/185 dated December 31 2024 read with Circular No. 20250102-4 issued by BSE Limited dated January 2 2025 with following details. A. Financial Results along with Limited Review Report - Enclosed.The meeting of Board of Directors of the Company commenced at 3:15 PM and concluded on 4:00 PM.You are requested to take the same on your record.
6 months agoSaffron Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 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 Wednesday 11th February 2026 inter alia to consider discuss and approve Unaudited Financial Results for the quarter ended on 31st December 2025.Trading Window for dealing in securities of the Company by its Designated Persons and their Immediate Relative(s) has been closed from 10th January 2026 and will remain closed till 48 hours after the time when the Unaudited Financial Results of the Company as aforesaid are communicated to the Stock Exchange/s and made available to the general public.You are requested to take the above information on record.
7 months agoThis is to inform you that the Extra- Ordinary General Meeting (EGM) of the Company will be held on Thursday February 12 2026 at 11:00 AM at the Registered Office of the Company. The Copy of the Notice of EGM is attached. The Company is providing to all its members the facility to cast their vote by electronic means on all the resolutions as set out in the Notice. The remote e-Voting period will commence from Monday February 9 2026 at 9:00 AM and ends on wednesday February 11 2026 at 5:00PM.You are requested to Kindly take the above information on record.
7 months agoWe 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 10th January 2026 till the expiry of 48 hours after the declaration of the financial results for the quarter ending 31st December 2025.All Designated Persons/ Directors/ Designated Employees are advised not to trade in the shares of the Company during the aforesaid period of closure of the trading window.We request you to kindly take the above information on record.
7 months agoPlease find enclosed herewith a Certificate issued under Regulation 74(5) of 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 October 2025 to 31st December 2025.You are requested to take above information on records..
7 months agoThis is to inform you that Board of Directors of the Company at the meeting held today i.e 6th January 2026 have inter alia approved the re-appointment of Mr. Manoj Rameshwar Sinha (DIN: 07564967) as Whole-time Director of the Company for a period of 3 years with immediate effect subject to approval of the shareholders at the ensuring General Meeting.The meeting commenced at 2:00 PM and concluded at 2:30 PM.Kindly take the above information on record.
8 months agoAnnual reports
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Company details
Registered office
Nava Bharat Bhawan Chhatrapati Square Wardha Road Nagpur Maharashtra PIN: 440015 Tel No: 0712 2284001 Fax No: 0712 2284000 Email: [email protected] Internet: www.saffronindustries.in
Registrars
19 Jaferbhoy Industrial Estate , 1st Floor,Makwana Road,Marol Naka,Mumbai 19, Jaferbhoy Industrial Estate Makwana Road, Marol Naka Andheri (E) PIN: Tel No: 022-28590942/3748 Fax No: 022-56924438 Email: NULL
Management
Manoj Rameshwar Sinha, Whole Time Director
Shriranga Vinod Maheshwari, Non Executive Director
Shekhar Madhav Chandle, Non Executive Independent Director
Thomas George David, Non Executive Independent Director
Sanyam Sunil Jain, Company Secretary and Compliance Officer
Details
BSE 531436
NSE NULL
ISIN INE474D01013