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Sanwaria Consumer Ltd-$ - 519260 - Statement Of Audited Indas Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2019 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, we hereby inform the exchange that the Board of Directors of the Company at its meeting held on 30th May, 2019 at the Registered Office of the Company has inter alia approved the Audited IndAS Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2019 along with Auditor's report. Further also find enclosed herewith Statement of Audited IndAS Standalone and Consolidated Financial Results for the year ended March 31, 2019 along with copy of Auditor's report signed by Statutory Auditors of the Company viz. SPJV & Co, Chartered Accountants, Bhopal (ICAI Firm Registration No.116884W), declaration regarding Auditor's report with unmodified 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
30-05-2019
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Sanwaria Consumer Ltd-$ - 519260 - Outcome of Board Meeting

 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 30th May, 2019 at 6.00 pm and concluded at 10.30 pm at the Registered Office of the Company has considered & approved the following matters: 1. Considered and approved the Audited IndAS Standalone Results for the quarter and financial year ended on March 31, 2019 and Consolidated Financial Results for the financial year ended on March 31, 2019 2. Considered and approved the Auditor's report for the financial year ended on March 31, 2019 on the Standalone and Consolidated Financial Statements We hereby request you to take the outcome the Board Meeting on your record.
30-05-2019
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Sanwaria Consumer Ltd-$ - 519260 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm P.K. Rai & Associates 4 Name of the Certifying Individual Praveen Kumar Rai 5Membership TypeFCS 6 Membership Number 6313 7 CP No. 3779 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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Sanwaria Consumer Ltd-$ - 519260 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySanwaria Consumer Ltd-$ 2CINL15143MP1991PLC006395 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRAGYARAGHUWANSHI Designation: CSCOMPLIANCEOFFICER EmailId: compliance@sanwariaconsumer.com Name of the Chief Financial Officer: ANILVISHWAKARMA Designation: CFO EmailId: compliance@sanwariaconsumer.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-05-2019
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Sanwaria Consumer Ltd-$ - 519260 - Board Meeting Intimation for Board Meeting Intimation For Declaration Of Audited Financial Results For The Year Ended March 31, 2019

 Sanwaria Consumer Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to Regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of the Board of Directors of the company is scheduled to be held on Thursday, May 30, 2019 at E-1/1, Arera Colony, Bhopal - 462016 inter alia, to consider and approve the Audited Financial Results of the company for the year ended March 31, 2019; and any other matter if required; with the permission of the chair.
24-05-2019
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Sanwaria Consumer Ltd-$ - 519260 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We herby inform that Ms Pragya Raghuwanshi (holding Membership Number A-52982) has been appointed as Company Secretary & Compliance officer of the Company in place of Ms Hemlata Gupta (holding Membership Number A-49430), today w.e.f. 15th May, 2019 Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
16-05-2019
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Sanwaria Consumer Ltd-$ - 519260 - Outcome of Board Meeting

 It is hereby informed that the Board of Directors of the Company in their meeting held on Tuesday, 30th of April, 2019, Commenced at 3:00 P.M. and Concluded on 03.30 P.M. at the registered office of the Company and following matters were inter alia considered :- 1. Considered and approved the Un-audited Financial Results along with Limited Review Report for the Quarter ended March 31, 2019 (Enclosed herewith). 2. Appointment of Ms Hemlata Gupta, as the Company Secretary of the Company (Brief profile attached herewith) w.e.f. 29th of April, 2019. 3. Acceptance of resignation of Ms Komal Madhyani, as the Company Secretary of the Company w.e.f. 29th of April, 2019
30-04-2019
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Sanwaria Consumer Ltd - 519260 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We herby inform that Ms Hemlata Gupta (holding Membership Number A-49430) has been appointed as Company Secretary & Compliance officer of the Company in place of Ms Komal Madhyani (holding Membership Number A-50007), today w.e.f. 29th April, 2019 Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
30-04-2019
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Annual report for Sanwaria Consumer Ltd. for FY-2019
30-04-2019
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Sanwaria Consumer Ltd-$ - 519260 - PCS Certificate Under Regulation 40(10)

 Please find enclosed PCS Certificate under Regulation 40(10).
12-04-2019
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