Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration in capital clause of Memorandum of Association of the company, subject to the approval of shareholders.02-08-2023
02-08-2023
Sarveshwar Foods Ltd - 543688 - Corporate Action-updates on Outcome of Sub division / Stock Split
Split of shares of the company having face value of Rs 10 into face value of Rs 1 each, subject to the approval of shareholders02-08-2023
Sarveshwar Foods Ltd - 543688 - Corporate Action-Board recommends Bonus Issue
Board Recommends Bonus Issue to the Securityholders of the Company in the ratio 2:102-08-2023
Sarveshwar Foods Ltd - 543688 - Outcome Of Board Meeting Held On Wednesday, August 02, 2023
Alteration in capital clause of Memorandum of association, subject to approval of shareholders.02-08-2023
Sarveshwar Foods Ltd - 543688 - Outcome Of Board Meeting Held On Wednesday, August 02, 2023
Split of shares of the company having face value of Rs 10 into face value of Rs 1 each, subject to the approval of shareholders.02-08-2023
Sarveshwar Foods Ltd - 543688 - Outcome Of Board Meeting Held On Wednesday, August 02, 2023
Proposal of issuance of Bonus issue to security holders of company in the ratio of 2:1, subject to further approval of shareholders.02-08-2023
Sarveshwar Foods Ltd - 543688 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, August 02, 2023
considered and approved the following business items: 1. sub-division/split of company's 1 (one) Equity Shares of the Company 2. the alteration of capital clause of Memorandum of Association of the Company consequent to the sub-division of the face value of the equity shares of the Company, subject to the approval of shareholders of the Company. 3. the increase in Authorized Share Capital of the Company from Rs.35,00,00,000/- to Rs. 100,00,00,000 and consequent alteration in capital clause of the Memorandum of Association of the company, subject to the approval of shareholders of the Company. 4. the proposal of issuance of Bonus equity shares to the securityholders of the Company in the ration of 2:1 i.e. 2 (Two) Equity Shares for every 1 (One) Equity Shares having a face value of Re. 1/- (considering the post sub-division/split of face value of equity shares) held by the Eligible securityholders of the Company as on the record date,02-08-2023
Sarveshwar Foods Ltd - 543688 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, August 02, 2023
Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve Prior intimation17-07-2023
Sarveshwar Foods Ltd - 543688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant To Regulations 74(5) of SEBI ( DP) Regulations,2018,Please find enclosed the certification for the same for the quarter ended on 30th June,2023.12-07-2023
Sarveshwar Foods Ltd - 543688 - Closure of Trading Window
This is to inform you that in accordance with the provisions of SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI( PIT) Amendment Regulations, 2018 or any other applicable law for the time being in force and company''s code of conduct of Insider Trading and fair disclosure to regulate, monitor and report trading by insiders, the trading window shall remain closed from 1st July, 2023 till the completion of 48 hours after the declaration of financial results of the company for the quarter ended 30th June, 2023.30-06-2023