Annual report for Sarveshwar Foods Ltd. for FY-2023
31-05-2023
Sarveshwar Foods Ltd - 543688 - STATEMENT ON DEVIATION OR VARIATION OF FUNDS RAISED THROUGH PREFERENTIAL ISSUE
Pursuant to the provisions of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDl/162/2019 dated December 24, 2019 regarding "Format on Statement of Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement (QIP} etc.", we hereby confirm that there is no deviation or variation in the use of funds raised through Preferential Issue of equity Shares and Fully Convertible Warrants. Accordingly, a Nil Statement of Deviation, duly reviewed by the Audit Committee of the Company30-05-2023
Sarveshwar Foods Ltd - 543688 - Update on board meeting
The Board Meeting to be held on 27/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 27/05/2023 has been revised to 30/05/202322-05-2023
Sarveshwar Foods Ltd - 543688 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 27Th May,2023
Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 27th day of May, 2023 inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the financial year ended on 31st March, 2023 and other matters stated in the agenda notice. Pursuant to this, the Company had decided that the close period (i.e. closure of trading window) under the 'Company's Code of Conduct for Prevention of Insider Trading' to commence from 1st April, 2023 and end 48 hours after the results are made public on 27th May, 2023.20-05-2023
Sarveshwar Foods Ltd - 543688 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report duly issued by M/s Aamir Aslam and Associates , Practicing Company Secretary for the financial year ended March 31, 2023.19-05-2023
Sarveshwar Foods Ltd - 543688 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Re-Appointment Of Mr. Adarsh Kumar Gupta As Non Executive- Independent Director For Second Term.
We wish to inform you that Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, passed a circular resolution on 17th May, 2023 for the re-appointment of Mr. Adarsh Kumar Gupta ( DIN: 08135776) as Non Executive Independent Director of the Company for a second term of five years from 26th May, 2023 To 25th May, 2028 subject to shareholder's approval .18-05-2023
Sarveshwar Foods Ltd - 543688 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Change Of Registered Address Of Subsidiaries Of Our Company
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that Registered office of our subsidiary companies namely Himalayan Bio Organic foods private limited and Sarveshwar Overseas Limited has been now changed on receipt of required approvals to the below mentioned addresses: 1. Himalayan Bio Organic Foods private Limited, New Registered Office Address: Village Seora, Baba Fareed Nagar,Bishnah Kunjwani Road -181132. 2. Sarveshwar Overseas Limited, New Registered Office address: Lane no 4, Phase II,SIDCO industrial Complex ,Bari Brahamana -181133.29-04-2023
Sarveshwar Foods Ltd - 543688 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Change Of Registered Address Of Subsidiaries Company Of Our Company
Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015,this is to inform you that the Shareholders of the our Subsidiary Companies namely Himalayan Bio Organic foods private limited and Sarveshwar Overseas Limited have approved the shifting of Its Registered address with effect from 21st April,2023 In its Extra ordinary general meeting which was held today i.e 21-04-2023 to the below mentioned addresses which is a place outside the local limits of the town where the company's registered office is presently situated but is situated within the same State: 1. Himalayan Bio Organic Foods private Limited from 119 A ,Canal Road Jammu J&K -180001 to Village Seora, Baba Fareed Nagar,Bishnah Kunjwani Road -181132 2. Sarveshwar Overseas Limited from 119 A ,Canal Road Jammu J&K -180001 to to Lane no 4, Phase II,SIDCO industrial Complex ,Bari Brahamanaa -181133 .21-04-2023
Sarveshwar Foods Ltd - 543688 - Initial Disclosure For Large Entities
In respect to NSE Circular dated 26th November, 2018 with regard to the Initial Disclosure for Large Entities. We state that we do not fall under the definition of Large Corporate as defined in the Circular dated 26th November, 2018.11-04-2023
Sarveshwar Foods Ltd - 543688 - Certificate Under Regulation 40(9) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the certificates for the Year ended on 31st March, 2023 from Yamina Almas & Associates, Company Secretaries & Big Share Services Pvt. Ltd. This certificate has been issued in terms of Regulation 40(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-04-2023