Sarveshwar Foods Ltd - 543688 - Financial Results For The Quarter Ended 30Th June,2023
Considered, approved and taken on record Unaudited Financials results ( Standalone and consolidated ) along with limited review report for the quarter ended 30th June,2023 Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Allotment
Considered, approved further conversion of 20,30,000 warrants into 20,30,000 equity shares of Face value of Rs 10/-each to promoter and non promoter, Public category on preferential basis. Sarveshwar Foods Ltd - 543688 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, August 14, 2023
1.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 ended June 30, 2023. 2. In furtherance to our communique dated May 30, 2023, w.r.t. to allotment of equity shares, considered and approved the further conversion of 20,30,000 warrants into 20,30,000 equity shares of face value of Rs. 10/- 3. Approval for Appointment of Mr. Suresh Kumar Pillay, Practicing Company Secretary to act as Scrutinizer for the e-voting for the AGM. 4. To take note of Resignation of Mr. Manish Kella from the post of Chief Financial Officer of the Company with effect from 14th August,2023. 5. Approval of Annual Report along with the Board of Director's Report, Management Discussion and Analysis, Notice of the Annual General Meeting, cut-off date 6. Approval of Mr. Harbans Lal for reappointment as they are retiring by rotation 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 SEBI (LODR), Regulations, 2015, Mr. Manish Kella has resigned from the Position of CFO of the company with effect from 14th August, 2013 due to Recurring Health Issues. Sarveshwar Foods Ltd - 543688 - STATEMENT ON DEVIATION OR VARIATION OF FUNDS RAISED THROUGH PREFERENTIAL ISSUE
Pursuant to the provisions of Regulation 32 of SEBI (listing Obligations and Disclosure Requirements ), 2015 read with SEBI Circular dated CIR/CFD/CMDI/162/2019 December 24, 2019, regarding "Format on Statement of Deviation or Variation for proceeds of Public issue, Right 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. Sarveshwar Foods Ltd - 543688 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 14Th August,2023
Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, 14th day of August, 2023 inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 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 July, 2023 and end 48 hours after the results are made public on 14th August, 2023. Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Provisions of Regulation 47 and other Applicable provisions of SEBI (LODR) Regulations2015, we have pleasure to furnish herewith a copy of newspaper cutting regrading newspaper notice published in Dogra news in vernacular language on 4th August,2023 in respect of dispatch of EGM Notice to the shareholders and publication of EGM notice in the newspaper. Sarveshwar Foods Ltd - 543688 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 47 and other applicable provisions of SEBI ( LODR)Regulations,2015, we have pleasure to furnish herewith a copy of newspaper publication regarding newspaper notice published in Financial express on 3rd August, 2023 is respect of dispatch of EGM Notice to the shareholders and publication of EGM notice in Newspaper. Sarveshwar Foods Ltd - 543688 - Notice Of Extra Ordinary General Meeting To Be Held On 24Th August, 2023.
Pursuant to Regulation 30, SEBI (Listing Obligation & Disclosure Requirement) regulation, 2015, we hereby enclose the notice of Extra-Ordinary General Meeting of our company which is scheduled to be held on Thursday, 24th August,2023 at 11:00 A.M at Country inn & Suits, by Radisson, Opposite Bahu Plaza Complex, Gandhi Nagar Extension, Jammu J&K-180004. Sarveshwar Foods Ltd - 543688 - Corporate Action-Outcome of Sub division / Stock Split
Split of shares of the company having face value of Rs 10 into face value of Rs 1 each, subject to approval of members.