Sanwaria Consumer Ltd - 519260 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
The Board of Directors at their meeting held on 1st October, 2019 have considered and approved shifting of the registered Office of the Company from its present location at 'E-1/1, Arera Colony, Bhopal, M.P. - 462016' to ' Office Hall No. 1, First Floor, Metro Walk, Bittan Market, Bhopal M.P. - 462016.' Sanwaria Consumer Ltd - 519260 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Ms. Pragya Raghuwanshi has resigned from the post of Company Secretary & Compliance Officer with effect from 1st October, 2019 due to her personal reasons. Therefore the Board hereby accepts her resignation with immediate effect. Sanwaria Consumer Ltd-$ - 519260 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular Ref. No: LIST/COMP/01/2019-20 dated 2nd April, 2019, the Trading Window for dealing in the securities of the Company shall remain closed from today i.e. Tuesday, October 1st, 2019 till 48 (Forty-eight) hours after the declaration of Financial Results of the Company for Quarter and Half year ended September 30th, 2019. Sanwaria Consumer Ltd - 519260 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Board of Directors of the Company in its meeting held today i.e. September 26, 2019 has, subject to approval of members in the ensuring Annual General Meeting (AGM), approve the appointment of Pramod K. Sharma & Co. Chartered Accountant (Firm registration No. 007857C) as the Statutory Auditor of the Company for a period of 5 (five) consecutive years from the conclusion of AGM to be held in the year 2019 till the conclusion of AGM to be held in the year 2024, in place of the existing Statutory Auditor, M/s SPJV & Co. Sanwaria Consumer Ltd-$ - 519260 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
M/s. SPJV & Co., offered its resignation as on 24.09.2019. Consequent to which,Board of Directors in their meeting held on 26.09.2019 appointed M/s Pramod K. Sharma & Company, Chartered Accountants as Statutory Auditor in place of M/s. SPJV & Co.subject to approval of Shareholder at ensuing General Meeting. Sanwaria Consumer Ltd - 519260 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mrs. Shilpi Jain has resigned from the position of Independent Director of the Board with effect from 21st September, 2019 due to her pre occupancy and personal reasons. Therefore the Board hereby accepts the resignation of Mrs. Shilpi Jain as Independent Director in the Company with immediate effect i.e. 21st September, 2019. Accordingly Mrs. Shilpi Jain has ceased to be a Director of the Company and as the member of the Committees. Sanwaria Consumer Ltd-$ - 519260 - Extension Of Time For Holding Of Annual General Meeting.
The Company had applied for and was granted Extension of time for Holding of the Annual General Meeting by the Registrar of Companies, Madhya Pradesh vide letter dated 13.09.2019. The Extension of Time for holding of the Annual General Meeting has been granted by the Registrar of Companies up to 30th November, 2019. 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, the Statement of Un-Audited IndAS Standalone and Consolidated Financial Results for the 1st Quarter ended as on June 30, 2019 has been published in the Financial Express (English) edition published on 02nd August, 2019. Please find attached herewith copies of the said Newspapers for your ready reference and records. Sanwaria Consumer Ltd-$ - 519260 - Statement Of Un-Audited Indas Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019
Pursuant to the provisions of Regulation 33 & Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 31st July, 2019 commenced at 6.30 pm and concluded at 7.35 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 First Quarter ended as on June 30, 2019. 2. Considered and approved the Limited Review Report. We hereby request you to take the outcome the Board Meeting on your record. Sanwaria Consumer Ltd-$ - 519260 - Shareholding for the Period Ended June 30, 2019
Sanwaria Consumer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here