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Sarveshwar Foods Ltd - 543688 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March,2023

 Please find enclosed a Certificate dated April 10, 2023 for the year ended March 31, 2023, certifying that all activities in relation to both physical and electronic share transfer facility are maintained by our Registrar & Share Transfer Agent - Bigshare Services Pvt. Ltd. having permanent SEBI Registration Number INR000001385. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-04-2023
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Sarveshwar Foods Ltd - 543688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, please find enclosed the certification for the same for the Quarter ended on 31st March, 2023.
10-04-2023
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Sarveshwar Foods Ltd - 543688 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Conversion Of Wholly Owned Subsidiary Of The Company From Private To Public Limited

 Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015,this is to inform you that the Shareholders of Wholly owned subsidiary of the our Company namely Himalayan Bio Organic foods private limited have approved the conversion of the WOS from private to public Limited In its Extra ordinary general meeting which was held today i.e 07-04-2023.Further, the same was also consented and approved by the Board of Directors of the WOS in its duly convened Board Meeting which was held on 06 -04-2023 .
08-04-2023
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Sarveshwar Foods Ltd - 543688 - Submission Of Press Release : Sarveshwar Foods Facilitated 1St State Conference 2023 Of Jammu Chapter Of NIRC Of ICSI In Collaboration With IIT Jammu

 Sarveshwar Foods facilitated 1st State Conference 2023 of Jammu chapter of NIRC of ICSI in collaboration with IIT Jammu.
02-04-2023
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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(Prohibition of Insider Trading Amendment) Regulations,2018 or any other applicable law for the time being in force and the 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 form 1ST April,2023 till the completion of 48 hours after the declaration of financial results of the Company for the year ended 31st March ,2023 Accordingly, all the designated persons (including Directors and designated employees as per Company's aforesaid conduct) and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the company during aforesaid period of closure of trading Window.
30-03-2023
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Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation of Resignation of Independent Director Pursuant to Regulation 30 of SEBI ( LODR) 2015, we wish to inform you that Mr. Surjit Singh Bhatoa ( DIN: 09731184) has resigned from the Board w.e.f March 28,2023 due to personal and some health reasons You are requested to take the information on record and oblige. The required details under Schedule III Para A (7B) of SEBI ( Listing Obligations and Disclosure Requirements)Regulations 2015 along with copy of resignation is enclosed herewith
28-03-2023
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Sarveshwar Foods Ltd - 543688 - Clarification / Intimation / Announcement Regarding Preferential Issue For Exclusion Of One Allottee I.E. Mr. B. L Modi (PAN: AAGPM5040G / 100,000 Equity Shares) From The List Of Allottees And Resultant Reduction In Issue Size To 44,00,000 Equity Shares

 Clarification / Intimation / Announcement regarding preferential issue for exclusion of one allottee i.e. Mr. B. L Modi (PAN: AAGPM5040G / 100,000 Equity Shares) from the list of allottees and resultant reduction in issue size to 44,00,000 Equity Shares
06-03-2023
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Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Financial Results for the Quarter and Nine Months ended 31st December,2022.
15-02-2023
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Sarveshwar Foods Ltd - 543688 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14 February 2023

 Considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon for the quarter and nine months ended December 31, 2022. Reviewed the preferential issue made by the Company .
14-02-2023
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Sarveshwar Foods Ltd - 543688 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON 14TH FEBRUARY,2023

 Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2022 and other matters stated in the agenda notice.
08-02-2023
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