Sarveshwar Foods Ltd - 543688 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 03 February 2023
Outcome of the meeting of the Board of Directors regarding allotment of Equity Shares and Fully Convertible Warrants . The Board Meeting commenced at 5.30 P.M. and was concluded at 7.00 P.M. Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Preferential Issue
Update on company's preferential issue Sarveshwar Foods Ltd - 543688 - Voting Results Along With Scrutinizers Report
As per requirements of the Companies Act, 2013 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the Voting Results of the Extra Ordinary General Meeting in the prescribed format under the said Regulation along with the Scrutinizers Report pursuant to Section 108 of Companies Act, 2013. We would also like to bring it to your kind notice that the resolutions were passed by the members of the Company with requisite majority. Sarveshwar Foods Ltd - 543688 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Proceedings Of The Extra-Ordinary General Meeting Of The Company
We wish to inform you that the Extra-ordinary General Meeting of the Sarveshwar Foods Limited was held on Friday, January 13, 2023 at Country Inn & Suites, by Radisson ,Opposite Bahu Plaza Complex, Gandhi Nagar Extension, Jammu J& K -180004, India and the business mentioned in the Notice dated December 16, 2022 was transacted. As required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of the Extra-ordinary General Meeting of the Company. 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 December, 2022. Sarveshwar Foods Ltd - 543688 - Corrigendum To The Notice Of Extra-Ordinary General Meeting Dated December 16, 2022
This has reference to the Notice of Extra-ordinary General Meeting ('EGM Notice') of the Company dated December 16, 2022, which was already emailed to all the shareholders of the Company on December 20, 2022. A corrigendum is being issued to inform the shareholders of the Company regarding revision in issue price of securities and amendment of other details in the said EGM Notice and Explanatory Statement. Copy of detailed corrigendum is enclosed herewith. 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 Janruary,2023 till the completion of 48 hours after the declaration of financial results of the Company for the quarter ended 31st December ,2022. 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, Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, we Sarveshwar Foods Limited (the 'Company') are enclosing herewith a copy of newspaper cutting regarding the Newspaper Notice published in the Business Standard English Edition and Daily Udaan (vernacular Language) on 21st December ,2022 in respect of dispatch of EGM notice to the shareholders and publication of EGM notice in the newspaper Sarveshwar Foods Ltd - 543688 - Notice Of Extra Ordinary General Meeting Of Sarveshwar Foods Limited.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Extra Ordinary General Meeting of our company which is scheduled to be held on Friday, the 13th Day of January, 2023 at 12.00 Noon at Country Inn & Suites, by Radisson ,Opposite Bahu Plaza Complex, Gandhi Nagar Extension, Jammu J& K -180004 Sarveshwar Foods Ltd - 543688 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, December 16, 2022
a) the Issue and allotment of up to 45,00,000 (Forty Five Lakh) Equity Shares of face value of Rs. 10/- each to persons belonging to 'Non-Promoter, Public Category', on preferential basis, at an issue price of Rs. 81/- (Rupees Eighty One OnlyDetails in terms of Regulation 30 of the Listing Regulations read with the SEBI Circular dated September 9, 2015, with respect to the Preferential Allotment is enclosed in Annexure III c) the constitution of an 'Fund Raising Committee' for taking necessary decision, resolve the difficulties/obstacles which may arise with respect to company's proposed fund raising, and to engage professional intermediaries, experts, technical consultants, advisors, as and when required;