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Sanwaria Consumer Ltd-$ - 519260 - Disclosure Under Regulation 7 (2) Read With Regulation 6(2) - Continual Disclosure SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Please find attached disclosure pursuant to Regulation 7 (2) read with Regulation 6(2) - Continual disclosure] SEBI (Prohibition of Insider Trading) Regulations, 2015 with respect to intimation received from Geeta Devi Agarwal, Promoter Group for disposal of 131,200 equity shares through open market deals. We request you to take the above information on record.
28-01-2021
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Sanwaria Consumer Ltd-$ - 519260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of Notice of Board Meeting to be held on February 02, 2021 to approve inter alia, Unaudited Financial Results of the Company for the quarter ended December 31, 2020 in the following newspapers: 1. Navbharat 2. Central Chronicle This is for your information and records.
25-01-2021
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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 02/02/2021 ,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 with the suspended of the Board of Directors of the Company will be held on Tuesday, February 02, 2021 at 4.30 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 ended 31st December, 2021. Further as already informed that the trading window for dealing in securities of the Company shall remain closed for the designated person and their immediate relative, till 48 hours after the end of the Board Meeting. Kindly take the same on record and oblige.
22-01-2021
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Sanwaria Consumer Ltd-$ - 519260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 under Regulation 74(5) of The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 issued by Registrar and Share Transfer Agents of the Company. Kindly take the same on record and oblige.
13-01-2021
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Sanwaria Consumer Ltd-$ - 519260 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANIL KUMAR VISHWAKARMADesignation :- Chief Financial Officer
06-01-2021
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Sanwaria Consumer Ltd-$ - 519260 - Closure of Trading Window

 This is in reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended vide SEBI (Prohibition of Insider Trading)(Second Amendment) Regulations, 2019, we are pleased to inform you that the trading window for dealing in the securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company w.e.f. 1st January, 2021 upto 48 hours, after the declaration of unaudited standalone and consolidated Financial Results of the Company for the quarter ended on 31st December, 2020. We request you to take note of the same.
04-01-2021
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Sanwaria Consumer Ltd-$ - 519260 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sanwaria Consumer Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-12-2020
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Sanwaria Consumer Ltd-$ - 519260 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above captioned subject matter, the 29th Annual General Meeting of the members of Sanwaria Consumer Limited was held on Friday December 25, 2020. In this regard, please find enclosed herewith the Scrutinizer''s Report issued by Practicing Company Secretary Mr. P.K. Rai pursuant to the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereof, on remote e-voting, poll and voting by venue e-voting at Annual General Meeting. Kindly take the same on record and oblige.
26-12-2020
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Sanwaria Consumer Ltd-$ - 519260 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Twenty-Ninth Annual General Meeting of the Company held on Friday, December 25, 2020 at 10.00 A.M. at the Registered Office of the Company at Office Hall No. 01, First Floor, Metro Walk, Bittan Market, Bhopal (M.P.) - 462016. Facility of video conferencing (VC) or other audio-visual means (OAVM) was also provided by the Company to the members through NSDL and some members have attended and participated in the AGM through VC/ OAVM. Kindly take the above on record and acknowledge the receipt of the same.
25-12-2020
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Sanwaria Consumer Ltd-$ - 519260 - Corrigendum To Notice Of The 29Th Annual General Meeting Of Sanwaria Consumer Limited

 Please find enclosed herewith the Corrigendum to the Notice dated 2nd December, 2020 of the Annual General Meeting of the Company. The said Corrigendum is being uploaded on the website of the Company. You are requested to take the same on record & oblige.
21-12-2020
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