Sanwaria Consumer Ltd-$ - 519260 - Board Meeting Intimation for Board Meeting Notice For Adoption Of Financial Results
Sanwaria Consumer Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Unaudited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2020. Sanwaria Consumer Ltd-$ - 519260 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith copies of newspaper clippings containing the Audited Results for the Quarter and Year ended March 31, 2020 published by the Company in Free Press (English) and Business Standard (Hindi) on 11th August, 2020. The said newspaper clippings are also available on the website of the Company, www.sanwariaconsumer.com This is for your information and record. Sanwaria Consumer Ltd-$ - 519260 - Statement Of Audited Indas Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2020 Along With Auditor'S Report Thereon And Declaration As Per Regulation 33 (3) (D) 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 financial year ended March 31, 2020 along with copy of Auditor's report signed by Statutory Auditors of the Company viz. Pramod K Sharma & Co, Chartered Accountants (ICAI Firm Registration No.007857C) and Statement on Impact of Audit Qualifications regarding Auditor's report with modified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 signed by the Chief Financial Officer of the Company. We hereby request you to take the above said item on your record. Sanwaria Consumer Ltd-$ - 519260 - Outcome Of Board Meeting
The Board of Directors at their meeting held today i.e. August 07, 2020 has approved the following: 1) Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2020. 2) Audited Report issued by the Statutory Auditors on Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2020. 3) Statement on Impact of Audit Qualifications on Auditors Report with modified opinion on Standalone and Consolidated Audited Financial Results for the fourth quarter and year ended March 31, 2020. The meeting commenced at 2.00 p.m. and concluded at 3:10 p.m. The results will be uploaded on company's website as per Regulation 46 (2)(l) Sanwaria Consumer Ltd-$ - 519260 - Announcement under Regulation 30 (LODR)-Meeting Updates
Update on the result of the voting through electronic means in terms of Regulation 26(4) of the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 Sanwaria Consumer Ltd-$ - 519260 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of Listing Obligation this is to inform you that Ms. Shilpa Agarwal (ICSI Membership No. F8608) has been appointed as Company Secretary of the company w.e.f. July 15, 2020. She is also designated as the Compliance Officer and Key Managerial Personnel as per Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details of Ms. Shilpa Agarwal are as under: Name - Ms. Shilpa Agarwal Designation - Company Secretary and Compliance Officer Contact No. - 09827212525 Email Id- compliance@sanwariaconsumer.com Kindly take the same on record and oblige. Sanwaria Consumer Ltd-$ - 519260 - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 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 March 31, 2020. We request you to take the same on records and oblige us. Sanwaria Consumer Ltd-$ - 519260 - Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 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 March 31, 2020. We request you to take the same on records and oblige us. 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 07/08/2020 ,inter alia, to consider and approve Further to our letter dated 25th July, 2020, this is to inform you that the Board Meeting has been rescheduled for 7th August, 2020 to consider and approve, Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020. This is for your information and notification to the members.