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 Monday, 28th day of January, 2019, Commenced at 5:00 P.M. and Concluded on 06.00 P.M. at the registered office of the Company inter alia considered and approved the Financial Results along with Limited Review Report for the Quarter ended December 31, 2018. Sanwaria Consumer Ltd-$ - 519260 - Outcome of Board Meeting
It is hereby informed that the Board of Directors of the Company in its meeting held on Monday, 21st January, 2019, Commenced at 04.00 P.M. and Concluded on 04.30 P.M. at the registered office of the Company inter alia considered and approved the following transactions: 1. Board has decided day, date, time and venue for convening of Extra Ordinary General Meeting (EGM) i.e to be held on Wednesday, 20th of February, 2019 at 9 A.M at registered office of the company and Board has finalized the date of book closure & e-voting related matter etc. 2. Board has approved draft notice for Extra Ordinary General Meeting (EGM) to transact inter alia including confirming the appointment of statutory Auditor and Independent Directors etc. 3. The Board has appointed M/s. P.K. Rai & Associates as Scrutinizer for scrutinizing the E-voting and poll to be held in the Extra Ordinary General Meeting. 4. Considering fund requirement, Board has decided to raise funds through issue of securities on preferential basis to the extent of USD $ 100 Million through one or more methods including issue of ADR/GDR/Share Warrant etc. subject to such regulatory and statutory approvals as may be required including approval of the members of the Company. Kindly take the above on record and oblige Sanwaria Consumer Ltd-$ - 519260 - Closure of Trading Window
in terms of Company''s Code of Conduct to Regulate, Monitor and Report Trading by Employees and other Connected Persons, the Trading Window for dealing in the securities of the Company shall remain closed for promoters, directors, officers and other designated persons from 18th January, 2019 to 23rd January, 2019 (both days inclusive) i.e. completion of 48 hours after declaration of outcome of the Board Meeting. Sanwaria Consumer Ltd-$ - 519260 - Board Meeting Intimation for Fund Raising And Others Business Matter.
Sanwaria Consumer Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve To finalise day, date, time and venue for convening of Extra Ordinary General Meeting (EGM) 2. To approve draft notice for Extra Ordinary General Meeting (EGM) inter alia to confirm the appointment of statutory Auditor and Independent Directors etc. 3. To Raise funds through issue of securities on preferential basis to the extent of USD$ 100 Million through one or more methods including ADR/GDR/Share Warrant etc. subject to such regulatory and statutory approvals as may be required including approval of the members of the Company. 4. To finalise the date of book closure and e-voting related matter. 5. Any other matter, with the permission of the Chair. Sanwaria Consumer Ltd-$ - 519260 - Board Meeting Intimation for Consideration And Approval Of Financial Result For Quarter Ended December 2018
Sanwaria Consumer Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve this is hereby informed that meeting of the Board of Directors of the company will be held on Monday, January 28, 2018 inter alia, to consider and approve the unaudited financial results of the company for Third Quarter ended December 31, 2018;and any other matter if any required; with the permission of the chair. Sanwaria Consumer Ltd-$ - 519260 - Closure of Trading Window
This is hereby informed that Pursuant to company''s code of conduct for prevention of insider trading, the trading window for dealing in securities of the company would remain closed from January 24, 2018 to January 30, 2018 (both days inclusive) for the directors/ officers/ designated employees of the company, who have been informed regarding the same. Sanwaria Consumer Ltd-$ - 519260 - Announcement under Regulation 30 (LODR)-Credit Rating
we wish to inform that Brickwork Ratings India Private Limited has reviewed/upgraded rating of the Bank Loan Facilities of the Company. Submitted for your kind reference and records Sanwaria Consumer Ltd - 519260 - Shareholding for the Period Ended December 31, 2018
Sanwaria Consumer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Sanwaria Consumer Ltd - 519260 - Statement Of Investor Complaints For The Quarter Ended December 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gulab Chand AgrawalDesignation :- Director Sanwaria Consumer Ltd - 519260 - Announcement W.R.T Certificate Of Registration Under Standard Operating Procedure(SOP)For Rice Export To USA
This is hereby informed that Certificate of Registration Under Standard Operating Procedure(SOP) for rice export to USA has been granted by Ministry/Dept. Agriculture & Farmer''s Welfare.