Updates
Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 and submission of Audit Report for the year ended March 31, 2017.09-06-2017
09-06-2017
Fixes Record Date For Bonus Issue
This is to inform you that in today's Board Meeting held at the Registered Office of the Company, the Board has fixed the Record date for Bonus Issue; recommended by the Board of Directors in their meeting held on Monday, May 22, 2017 at the ratio of 1:1 (One Bonus share for every one Equity Shares held); as Tuesday July 04, 2017.30-05-2017
Outcome of Board Meeting
It is hereby informed that the Board of Directors of the Company in their meeting held on Tuesday, May 30, 2017, at 12.00 P.M. And concluded at 02.30 P.M. inter alia considered, approved taken on record the following matters: 1.Approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2017....30-05-2017
Closure of Trading Window
This is to inform you that the trading window for dealing in the securities of the Company shall remain closed for directors, designated employees and the connected persons covered under the Code, from close of the business hours of May 24, 2017 to close of business hours of June 01, 2017.24-05-2017
Board Meeting On May 30, 2017.
Meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2017 at the Registered Office of the Company, inter alia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2017; and any other matter if required; with the permission of chair.24-05-2017
Notice of Postal Ballot
Sanwaria Agro Oils Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.23-05-2017
Notice of Postal Ballot
We are submitting herewith the Notice of Postal Ballot along with Postal Ballot Form.23-05-2017
Fixes Record Date For Interim Dividend
This is to inform you that in today's Board Meeting held at the Registered Office of the Company, the Board has declared the interim dividend @ 5% of Rs. 0.05 per equity share on the face value of Rs. 1.00 per share for the Financial Year 2016-17 and 'Record date' for the purpose of interim dividend shall be June 01, 2017.22-05-2017