Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of the company in their meeting held on 27th June,2023 to make appointment of Mr. Mubarak Singh as Independent Director, Mr. Manish kella as Chief Financial Officer, Mr. Vishal Narchal as Chief Operating Officer and Aamir Aslam & Associates as Secretarial Auditor of company. Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Change in Management
we wish to inform you that the Board of company on meeting held today to: 1) Consider and approve Appointment of Mubarak Singh as Independent Director 2) Consider and approve appointment of Mr. manish Kella as Group CFO. 3) Consider and approve appointment of Mr. Vishal Narchal as Group COO. 4) Consider and approve appointment of Aamir Aslam & Associates as Secretarial Auditor. Sarveshwar Foods Ltd - 543688 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, June 27, 2023
We wish to inform you that the Board of Directors of the Company in their meeting held on today i.e Tuesday, June 27, 2023, inter-alia: 1. Considered and Approved the Appointment of Mr. Mubarak Singh as Independent Director of the Company for term of 3 years subject to approval from Shareholders in the Forth Coming Annual General Meeting of the Company. Brief Profile is attached herewith. 2. Considered and approved the appointment of Mr. Manish Kella as Group CFO ( Chief Financial Officer ) of the Sarveshwar Group. Brief Profile is attached herewith. 3. Considered and approved the appointment of Mr Vishal Narchal as Group COO ( Chief Operating Officer ) of the Sarveshwar Group. Brief Profile is attached herewith. 4. Considered and approved the appointment of Aamir Aslam & Associates as Secretarial Auditor of the Company for Financial year 2023-2024. Brief Profile is attached herewith. Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We wish to inform you that in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Mohit Garg, has resigned from the position of Chief Financial Officer of the Company with effect from 12th June, 2023 due to personal reasons (Relocation to USA). Sarveshwar Foods Ltd - 543688 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohit Gupta Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter 'SEBI Listing Regulations') we have pleasure to furnish herewith financial results for the quarter and Year ended March 31,2023 published in Newspapers Financial Express and Daily Aasmaan. Sarveshwar Foods Ltd - 543688 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, May 30, 2023
1. considered, approved and took on record the Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2023 along with the Auditor's Report by the Statutory Auditors of the Company. Copy of the same is attached herewith for your reference. 2. considered and approved the allotment of conversion of 16,30,000 warrants into 16,30,000 equity shares of face value of Rs. 10/- each, out of the 36,60,000 warrants allotted on February 3, 2023 on preferential basis, upon receipt of an amount aggregating to Rs. 9,92.67,000/- (Rupees Nine Crore Ninety-Two Lakhs Sixty-Seven Thousands only) at the rate of Rs. 60.90 (Rupees Sixty and Ninety Paisa Only) per warrant (being 75% of the issue price per warrant) from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and list of allottees is enclosed as Annexure-I. Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Allotment
2. considered and approved the allotment of conversion of 16,30,000 warrants into 16,30,000 equity shares of face value of Rs. 10/- each, out of the 36,60,000 warrants allotted on February 3, 2023 on preferential basis, upon receipt of an amount aggregating to Rs. 9,92.67,000/- (Rupees Nine Crore Ninety-Two Lakhs Sixty-Seven Thousands only) at the rate of Rs. 60.90 (Rupees Sixty and Ninety Paisa Only) per warrant (being 75% of the issue price per warrant) from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and list of allottees is enclosed as Annexure-I. Sarveshwar Foods Ltd - 543688 - Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On March 31, 2023
1. Considered, approved and took on record the Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2023 along with the Auditor's Report by the Statutory Auditors of the Company. Copy of the same is attached herewith for your reference. 2.Considered and approved the allotment of conversion of 16,30,000 warrants into 16,30,000 equity shares of face value of Rs. 10/- each, out of the 36,60,000 warrants allotted on February 3, 2023 on preferential basis, upon receipt of an amount aggregating to Rs. 9,92,67,000/- Sarveshwar Foods Ltd - 543688 - Disclosure Of Related Party Transactions For The Half Year Ended On 31St March, 2023 Pursuant To Regulations 23(9) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations,2015 ('Listing Regulations').
In accordance with Regulations 23(9) of Listing Regulations, we are enclosing herewith the disclosure of related party transactions for the half year ended on 31st March,2023. Kindly take the above mentioned information on record and oblige.