Preponement Of The Date Of AGM
We hereby inform that the 26th Annual General Meeting of the Company will held on Friday; September 29, 2017 at the Registered Office of the Company at E-1/1, Arera Colony, Bhopal (M.P.) - 462016 at 09.00 A.M.We hereby enclosed the notice of AGM. Change of Company Name
We hereby inform that the name of the Company has been changed from "Sanwaria Agro Oils Limited" to "SANWARIA CONSUMER LIMITED" w.e.f. August 28, 2017 as per the fresh Certificate of Incorporation received from the office of Registrar of Companies. Fixes Book Closure for Final Dividend & AGM
Sanwaria Agro Oils Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2017 to September 30, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2017. Board recommends Final Dividend (AGM on Sept 30, 2017)
Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company in their meeting held on August 18, 2017, inter alia, considered and approved the following matters:1. The Directors have recommended the Final Dividend @ 5% of Rs. 0.05 per Equity Share of Rs. 1 each for the financial year ended March 31, 2017 subject to the approval by the shareholders at the forthcoming Annual General Meeting of the Company.... Book Closure Dates For AGM And Final Dividend.
The Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2017 to September 30,2017 (both days inclusive) for the purpose of Payment of Final Dividend & 26th Annual General Meeting (AGM) of the Company to be held on September 30, 2017. If the final dividend as recommended by the Board of Directors is approved at the ensuing Annual General Meeting, then the dividend shall be paid to the shareholders... Outcome of Board Meeting
The Board of Directors of the Company in their meeting held on Friday, August 18, 2017 inter alia considered and approved the following matters: 1. The Directors have recommended the Final Dividend @ 5% of Rs. 0.05 per Equity Share of Rs. 1 each for the financial year ended March 31, 2017 subject to the approval by the shareholders at the forthcoming Annual General Meeting of the Company.... Updates
Positive Impact on Company due to increase in Import duty on crude and refined oil. Closure of Trading Window
We wish to inform you that the trading window for dealing in the securities of the Company would remain closed from the time of this notice till the end of August 22, 2017 (both days inclusive) for the directors/officers/designated employees of the Company. Closure of Trading Window
We wish to inform you that the trading window for dealing in the securities of the Company would remain closed from the time of this notice till the end of August 22, 2017 (both days inclusive) for the directors/officers/designated employees of the Company. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sanwaria Agro Oils Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here