Bigul

Sanwaria Consumer Ltd-$ - 519260 - Outcome Of Board Meeting

The Board of Directors at their meeting held today i.e. November 16 2020 has approved the following: 1. Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended September 30, 2020. 2. Limited Review Report issued by the Statutory Auditors on Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended September 30, 2020. The meeting commenced at 5.30 p.m. and was concluded at 8:30 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.
16-11-2020
Bigul

Sanwaria Consumer Ltd-$ - 519260 - Board Meeting Intimation for Board Meeting Reschedule

Sanwaria Consumer Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2020 ,inter alia, to consider and approve Further to our letter dated 11th November, 2020, this is to inform you that the Board Meeting has been rescheduled for Monday 16th November, 2020 to consider and approve, Unaudited Financial Results of the Company for the second quarter and half year ended on 30th June, 2020. This is for your information and notification to the members.
12-11-2020
Bigul

Sanwaria Consumer Ltd-$ - 519260 - Outcome Of Board Meeting

The Board of Directors at their meeting held today i.e. November 11, 2020 has following was discussed: 1) Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended September 30, 2020 were reviewed and some expenses in the nature of write off of doubtful and miscellaneous balance required approval of COC members, hence it was suggested to written back. 2) Limited Review Report issued by the Statutory Auditors on Standalone and Consolidated Unaudited Financial Results for the second quarter and half year ended September 30, 2020 will be revised accordingly. The meeting commenced at 12.30 p.m. and was adjourned to a later date till the suggested changes are incorporated in the financial results. The revised results will be discussed in a meeting and then be uploaded on stock exchanges and Company's website accordingly. Kindly take the same on record and oblige.
11-11-2020
Bigul

Sanwaria Consumer Ltd-$ - 519260 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Subject: Newspaper Advertisement for Board Meeting to approve Unaudited Financial Results of the Company for quarter and half year ended September 30, 2020 Dear Sir/Madam, 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 November 11, 2020 to approve inter alia, Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020 in the following newspapers: 1. Navbharat 2. Central Chronicle This is for your information and records.
05-11-2020
Bigul

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 11/11/2020 ,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, November 11, 2020 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 half year ended 30th September, 2020. Further 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.
29-10-2020
Bigul

Sanwaria Consumer Ltd-$ - 519260 - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 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 September 30, 2020. We request you to take the same on records and oblige us.
29-10-2020
Bigul

Sanwaria Consumer Ltd-$ - 519260 - Announcement under Regulation 30 (LODR)-Meeting Updates

In the Fourth Meeting of Committee of Creditors (CoC) of Sanwaria Consumer Limited (Corporate Debtor)following was resolved: 1. The resolution regarding the Issue of Advertisement inviting expression of interest in Form- G as required under regulation 36A (1) of Insolvency and Bankruptcy (Insolvency Resolution Process for Corporate Persons) Regulations, 2015 has been approved by the Committee of Creditors of Corporate Debtor. 2. The Form- G for Inviting expression of interest has been published in Business Standard - All India Edition (both Hindi & English Languages) on 17th October, 2020 (e-copies attached). 3.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.
17-10-2020
Bigul

Sanwaria Consumer Ltd-$ - 519260 - Shareholding for the Period Ended September 30, 2020

Sanwaria Consumer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
Bigul

Sanwaria Consumer Ltd-$ - 519260 - Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We hereby submit the compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020. We request you to take the same on records.
13-10-2020
Bigul

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 30th September, 2020, 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.
12-10-2020
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