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Sanwaria Consumer Ltd - 519260 - Statement Of Audited Indas Standalone And Consolidated Financial Results For The Fourth Quarter And Year Ended March 31, 2021 Along With Auditor 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 Audited IndAS Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021 along with copy of Auditor 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 Chief Financial Officer, Director, Resolution Professional and Company Secretary, of the Company. We hereby request you to take the above said item on your record.
30-06-2021
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Sanwaria Consumer Ltd - 519260 - Outcome Of Meeting With The Suspended Board

 The following was approved at the meeting with the suspended Board held today i.e. June 30, 2021: 1. Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2021. 2. Auditor Report issued by the Statutory Auditors on Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2021. The meeting commenced at 4.00 p.m. and was concluded at 8:15 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.
30-06-2021
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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 30/06/2021 ,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 Wednesday, 30th June, 2021 at 4.00 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, Audited Financial Results along with Auditor Report for the Quarter and Year ended 31st March, 2021. Also as ready 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. the quarter ended 31st March, 2021 till end of 48 hours after the end of the Board Meeting. Kindly take the same on record and oblige.
25-06-2021
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Sanwaria Consumer Ltd - 519260 - Announcement under Regulation 30 (LODR)-Demise

 Reference above; kindly be informed that Mr. Anil Agrawal (DIN 00256539) Director on the Board of Directors and Committees passed away on 29th May, 2021. Mr. Anil Agrawal sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Kindly take above on record and oblige.
31-05-2021
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Sanwaria Consumer Ltd-$ - 519260 - Intimation On Outcome Of The 8Th Meeting Of Committee Of Creditors (COC) In The Matter Of Sanwaria Consumer Limited Which Is Currently Undergoing Corporate Insolvency Resolution Process (CIRP)

 This is to inform you that the Eighth Meeting of Committee of Creditors was successfully convened on Tuesday, 23.03.2021 and adjourned meeting held on 30.03.2021 wherein, ? The Resolution Plans received from the PRAs were discussed and put on vote for selection purpose. ? The e-voting ended on 22.04.2021 at 5:00 pm and none of the Resolution Plans were approved by the members of the COC. ? While rejecting the Resolution Plans, the COC decided to Liquidate the Company. ? An appropriate application further to the voting results for the initiation of Liquidation Process of the Company will be filed accordingly with NCLT. ? Further to inform you that various decisions including commercial decisions were also discussed and put to vote. The same need not be disclosed pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kindly take above on record and oblige.
23-04-2021
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Sanwaria Consumer Ltd - 519260 - Intimation On Outcome Of The 8Th Meeting Of Committee Of Creditors (COC) In The Matter Of Sanwaria Consumer Limited Which Is Currently Undergoing Corporate Insolvency Resolution Process (CIRP)

 This is to inform you that the Eighth Meeting of Committee of Creditors was successfully convened on Tuesday, 23.03.2021 and adjourned meeting held on 30.04.2021 wherein, ? The Resolution Plans received from the PRAs were discussed and put on vote for selection purpose. ? The e-voting ended on 22.04.2021 at 5:00 pm and none of the Resolution Plans were approved by the members of the COC. ? While rejecting the Resolution Plans, the COC decided to Liquidate the Company. ? An appropriate application further to the voting results for the initiation of Liquidation Process of the Company will be filed accordingly with NCLT. ? Further to inform you that various decisions including commercial decisions were also discussed and put to vote. The same need not be disclosed pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kindly take above on record and oblige.
23-04-2021
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Sanwaria Consumer Ltd - 519260 - Shareholding for the Period Ended March 31, 2021

 Sanwaria Consumer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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Sanwaria Consumer Ltd - 519260 - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended December 31, 2020.

 We send herewith certificate by PCS with respect to transfer/transmission/transposition of shares as required under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended December 31, 2020. We request you to take the same on records and oblige us.
12-04-2021
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Sanwaria Consumer Ltd-$ - 519260 - Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended On 31St March, 2021.

 We hereby submit the compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021. We request you to take the same on records.
07-04-2021
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Sanwaria Consumer Ltd-$ - 519260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the above - captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 31st March, 2021, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 30 days. We request you to kindly take note of the above in your records.
07-04-2021
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