Sanwaria Consumer Ltd-$ - 519260 - Share Holder Meeting - AGM Held On 31St December 2021
Annual General Meeting of the company schedule to be held on 31st December202111-12-2021
11-12-2021
Sanwaria Consumer Ltd-$ - 519260 - Compliance - PCS Certificate For Transfer Transmission Transposition
Compliance - PCS Certificate for Transfer Transmission Transposition for period ended on 30.09.2128-10-2021
Sanwaria Consumer Ltd-$ - 519260 - Compliance-Compliance Certificate Under Reg 7 (3) For September 2021
Compliance Certificate under Reg 7 (3) for September 202120-10-2021
Sanwaria Consumer Ltd-$ - 519260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under Regulation 74(5)20-10-2021
Sanwaria Consumer Ltd - 519260 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
objection for unauthorised intimation of resignation filed by company secretary on 11.09.2115-09-2021
Sanwaria Consumer Ltd-$ - 519260 - Announcement under Regulation 30 (LODR)-Cessation
With reference to the captioned subject and in compliance with Regulation 30 of Listing Obligation this is to inform you that Ms. Shilpa Agarwal (Membership No. F8608) has resigned from the post of Company Secretary with effect from w.e.f. September 08, 2021 due to personal reasons. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. Kindly take the same on record and oblige.11-09-2021
Sanwaria Consumer Ltd-$ - 519260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith copy of newspaper clippings containing the Unaudited Results for the Quarter ended 30th June, 2021 published by the Company in Business Standard (English and Hindi) on 17th August, 2021. The said newspaper clipping is also available on the website of the Company, www.sanwariaconsumer.com This is for your information and record.17-08-2021
Sanwaria Consumer Ltd - 519260 - Statement Of Unaudited Indas Standalone And Consolidated Financial Results For The First Quarter Ended June 30, 2021 Along With Limited Review Report Thereon As Per Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 and other related regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Statement of Unaudited IndAS Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 along with copy of Limited Review Report signed by Statutory Auditors of the Company viz. Pramod K Sharma & Co, Chartered Accountants (ICAI Firm Registration No.007857C) pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and signed by the Chief Financial Officer of the Company. We hereby request you to take the above said item on your record.14-08-2021
Sanwaria Consumer Ltd - 519260 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors at their meeting held today i.e. August 14, 2021 has approved the following: 1) Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30, 2021. 2) Limited Review Report issued by the Statutory Auditors on Standalone and Consolidated Unaudited Financial Results for the first quarter June 30, 2021. The meeting commenced at 12.30 p.m. and concluded at 1:20 p.m. The results will be uploaded on company's website as per Regulation 46 (2)(l) Kindly take the same on record and oblige.14-08-2021
Sanwaria Consumer Ltd - 519260 - Board Meeting Intimation for Board Meeting Notice For Adoption Of Financial Results
Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 14th August, 2021 at 12.30 p.m. at Office Hall No. 01, First Floor, Metro walk, Bittan Market, Bhopal- 462016, inter alia to consider, approve and to take on record, Unaudited Financial Results along with Limited Review Report for the Quarter and Year ended 30th June, 2021. Also as already intimated the trading window for dealing in securities of the Company shall remain closed for the designated person and their immediate relative, w.e.f. 3rd July, 2021 for the quarter ended 30th June, 2021 till end of 48 hours after the end of the Board Meeting. Kindly take the same on record and oblige.07-08-2021