Sanwaria Consumer Ltd - 519260 - Shareholder Meeting / Postal Ballot - Scrutinizer''s Report
Please find attached Outcome and Scrutinizer''s Report of 28th Annual General Meeting of the Company held on Thursday,26th Day of December 2019 at 10.00 am held at ''Kwality''''s Motel Shiraz'', Service Rd, Board Office Square, No 6 Locality, Shivaji Nagar, Bhopal, Madhya Pradesh-462042 Kindly take the same on your record. Sanwaria Consumer Ltd - 519260 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached Proceedings of 28th Annual General Meeting of the Company held on Thursday,26th Day of December 2019 at 10.00 am held at 'Kwality''s Motel Shiraz', Service Rd, Board Office Square, No 6 Locality, Shivaji Nagar, Bhopal, Madhya Pradesh-462042 Kindly take the same on your record. Sanwaria Consumer Ltd-$ - 519260 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Sanwaria Consumer Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 20, 2019 to December 26, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on December 26, 2019. Sanwaria Consumer Ltd-$ - 519260 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report for the Financial year 2018-19 containing inter alia, the Notice of the 28th Annual General Meeting (AGM) of the members of the Company, scheduled to be held on Thursday, December 26, 2019 the 'Kwality''s Motel Shiraz', Service Rd, Board Office Square, No 6 Locality, Shivaji Nagar, Bhopal, Madhya Pradesh-462042 at 10.00 AM. Kindly acknowledge the receipt and take the same on your record. Sanwaria Consumer Ltd-$ - 519260 - Annual General Meeting Of The Company
Please find attached details of Book closure dates, Cut-off Date for voting, and period of remote e-voting for the 28th Annual general meeting of members of the company. Kindly take the same on your record. Sanwaria Consumer Ltd-$ - 519260 - Outcome Of Board Meeting Dated 03.12.2019
Please find attached outcome of the Board Meeting held today i.e. on Tuesday, December 03rd, 2019 Kindly take the same on your record. Sanwaria Consumer Ltd - 519260 - Outcome Of Board Meeting Dated 03.12.2019
Please find attached outcome of the Board Meeting held today i.e. on Tuesday, December 03rd, 2019 Kindly take the same on your record. Sanwaria Consumer Ltd - 519260 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has published quarterly financial results for the quarter ended September 30, 2019 in Financial express Newspaper (English). Sanwaria Consumer Ltd-$ - 519260 - Financial Results For The Quarter & Half Year Ended September 30, 2019
Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 15th November, 2019 commenced at 6.00 pm and concluded at 7.00 pm at the Registered Office of the Company has considered & approved the following matters: 1. Considered and approved the Un- Audited INDAS Standalone and Consolidated Results for the Second Quarter ended as on September 30, 2019. 2. Considered and approved the Limited Review Report Sanwaria Consumer Ltd-$ - 519260 - Outcome Of Meeting
Approval & Consideration of Statement of Unaudited INDAS Standalone and Consolidated Financial Results for the Quarter & Half Year ended September 30, 2019 along with Limited Review Report