Board to consider Final Dividend
Sanwaria Consumer Ltd has informed BSE that the meeting of Board of Directors will be held on September 05, 2018, inter alia, to consider and approve the following transactions:1. To recommend Final Dividend for the Financial Year 2017-18.2. To consider and approve the appointment of Independent director / Women Director.3. To approve the draft notice of 27th Annual General Meeting. Closure of Trading Window
The Trading Window for dealing / trading in the Securities / Shares of the Company will be closed from 02/09/2018 to 06/09/2018 (both days inclusive) for consideration of Final Dividend for Financial year 2017-18, if declared Announcement under Regulation 30 (LODR)-Change in RTA
This is to inform you that, the Company has changed its RTA from Karvy Computershare Pvt. Ltd. to its in house RTA-Sanwaria Consumer Limited. Board Meeting Intimation for Board Meeting For Consideration Of Notice Of AGM And Related Matters.
SANWARIA CONSUMER LTD-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2018 ,inter alia, to consider and approve Board meeting scheduled to be held on 05.09.2018 for considering following matter: 1. To recommend Final Dividend for FY 2017-18. 2. To consider appointment of Independent Director/ Women Director. 3. To approve draft notice of calling AGM. 4. Any other matter with the permission of chair. Statement Of Investor Complaints For The Quarter Ended June 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 3003 Name of the Signatory :- Komal MadhyaniDesignation :- Company Secretary and Compliance Officer Clarification
With reference to increase in volume, Sanwaria Consumer Ltd has submitted to BSE a copy of Clarification is enclosed. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Meetings scheduled to be held on 24th day of August, 2018. Kindly take the information on record. Clarification sought from Sanwaria Consumer Ltd
The Exchange has sought clarification from Sanwaria Consumer Ltd on August 23, 2018, with reference to increase in volume.The reply is awaited. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Analyst meet schedule to be held on 17.08.2018 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Revised Schedule of Analyst meet held on 16.08.2018