Disclosure of Voting results of EGM (Clause 35A)
Sanwaria Agro Oils Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on November 28, 2015, under Clause 35A of Listing Agreement. Updates on Outcome of EGM
Sanwaria Agro Oils Ltd has submitted to BSE a copy of the proceedings of the Extra-ordinary General Meeting (EGM) held on November 28, 2015. Updates
Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors informed that it has been decided to form a subsidiary Company in Dubai to cater specific business needs for export and marketing of Basmati Rice for Middle East Market. Further, Iran, Iraq and African markets will also be catered through this subsidiary.Presently, the Company is introducing its Basmati Rice Brand "Nashira " for the Middle East Market and others with a local partner there.... Corrigendum to the notice of EGM
Sanwaria Agro Oils Ltd has informed BSE regarding Corrigendum to the notice of EGM to be held on November 28, 2015. Financial Results for Sept 30, 2015 (Standalone)
Sanwaria Agro Oils Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2015. Board Intimation for Results & Closure of Trading Window
Sanwaria Agro Oils Ltd has informed BSE that a meeting of Board of Directors is scheduled to be held on November 16, 2015, to consider and approve the unaudited financial results for the Second Quarter ended September 30, 2015.Further, as per Companys Code of Conduct for Prohibition of Insider Trading (the Code) adopted by the Company pursuant to the SEBl (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing... EGM on Nov 28, 2015
Sanwaria Agro Oils Ltd has informed BSE that an Extraordinary General Meeting (EGM) of the Company will be held on November 28, 2015. Outcome of Board Meeting (EGM on Nov 28, 2015)
Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2015, has transacted the following businesses:1. The Board has approved, subject to approval of Members and applicable regulatory authorities, inter alia, issuance of 2,00,00,000 (Two Crore) Equity shares at a price of Rs. 25/- (Twenty Five) per Equity shares amounting to Rs. 50,00,00,000 (Fifty Crores) by a way of preferential... Board Meeting on Nov 05, 2015
Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2015, inter alia, to transact the following business as under:1. To consider and approve the preferential issue of equity shares to the promoters.2. To consider and appoint Scrutinizer for conducting E- voting and voting through poll at the Extraordinary General Meeting;... Outcome of Board Meeting
Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2015, has considered and approved the pledging of 3.66 Crore number of shares of Sanwaria Agro Oils Limited held by Sanwaria Globfin Private Limited, as collateral security as stipulated in the working capital sanction letter of State Bank of India, Bhopal.