Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for AGM Notice07-09-2023
07-09-2023
Sarveshwar Foods Ltd - 543688 - Reg. 34 (1) Annual Report.
Annual Report for the year 2022-2306-09-2023
Sarveshwar Foods Ltd - 543688 - Notice Of 19Th Annual General Meeting Of Sarveshwar Foods Limited
Notice of Annual General meeting of the company scheduled to be held on 30th September, 2023.06-09-2023
Sarveshwar Foods Ltd - 543688 - Revised Record Date For The Purpose Of Sub-Division Of Face Value Of Equity Shares And Issue Of Bonus Equity Shares
Revised record date for the purpose of Sub-division of face value of equity shares and issue of bonus equity shares29-08-2023
Sarveshwar Foods Ltd - 543688 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
As per Requirements of Companies Act,2013 and Regulation 44(3) of SEBI (LODR) Regulations,2015, we hereby enclose the voting results of the Extra Ordinary General Meeting in the prescribed format along with Scrutinizers Report pursuant to Section 108 of the Companies Act,2013.26-08-2023
Sarveshwar Foods Ltd - 543688 - Board Of Directors Has Fixed, Tuesday, September 05, 2023 As The "Record Date" For Bonus Issue And Stock Split
Board of Directors has fixed Tuesday, September 05, 2023 as Record Date for bonus issue and stock split24-08-2023
Sarveshwar Foods Ltd - 543688 - Shareholder Meeting / Postal Ballot-Outcome of EGM
We wish to inform you that Extra Ordinary Meeting of the Company is held on 24th August,2023 at Country Inn & Suites by Radisson Bahu Plaza, Gandhi Nagar Jammu,180014 and the business mentioned in the Notice dated 02nd August,2023 was transacted. As per regulation 30,,Part A of Schedule -III of SEBI (LODR),2015 we enclosed herewith the summary of the proceedings of the Extra Ordinary General Meeting of the Company.24-08-2023
Sarveshwar Foods Ltd - 543688 - Shareholder Meeting / Postal Ballot-Outcome of EGM
We wish to inform you that Extra Ordinary Meeting of the Company is held on 24th August,2023 at Country Inn & Suites by Radisson Bahu Plaza, Gandhi Nagar Jammu,180014 and the business mentioned in the Notice dated 02nd August,2023 was transacted. As per regulation 30,,Part A of Schedule -III of SEBI (LODR),2015 we enclosed herewith the summary of the proceedings of the Extra Ordinary General Meeting of the Company.24-08-2023
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 Gupta18-08-2023
Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions or Regulation 47 and other applicable provisions of SEBI (LODR) Regulation 2015, we have pleasure to furnish herewith financial results for the quarter ended June 30, 2023, published in Newspapers Financial Express and Dogra News.17-08-2023