Board declares Interim Dividend & Recommends Bonus Issue
Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, has considered, discussed and approved the following:1. The Directors have declared an 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.... Sanwaria Agro: eyes on bonus, dividend
The board of Sanwaria Agro Oils will consider and approve the declaration of interim dividend for FY 2016-17. The board will also consider and recommend a bonus issue, thanks to the recent good... Updates
Brief Profile of Mr. Anil Kumar Vishwakarma Chief Financial Officer of the Company appointed in the Board Meeting held on May 03, 2017. Board Meeting To Be Held On Monday, May 22, 2017 To Consider Interim Dividend And Bonus Issue.
This is to inform you that the Board of Directors of the Company will meet on Monday, May 22, 2017 at the Registered Office of the Company to consider, inter alia, the following business: 1.To consider and approve the declaration of interim dividend for the FY 2016-17. 2.To consider and recommend Bonus issue on Equity shares looking to recent good performance due to changed revenue mix and better future prospect in FMCG food products business.... Updates
We wish to inform you that the Board of Directors had, in its meeting held today i.e. May 3, 2017, appointed Mr. Anil Kumar Vishwakarma as the Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect. Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith the Certificate Certificate with respect to transfer/transmission of shares within 30 days as required under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2017. Compliance Certificate For The Period Ended March 31, 2017.
We are submitting herewith the Compliance Certificate as required for half year ended March 31, 2017 as per Regulation 7(3) of Stock Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. Un-Audited Financial Results For The Quarter And Financial Year Ended March 31, 2017
Meeting of Board of Directors of the Company was held today; April 24, 2017 at 11.00 A.M. and concluded at 12:35 P.M. at the Registered Office of the Company as scheduled and the Board considered the following matters: Considered and approved the Un-Audited Financial Results of the Company along with the statement of assets and liabilities for the Quarter and Financial Year ended March 31, 2017. The Copy of the Un-Audited Financial Results is attached herewith.