Shareholding Pattern for September 30, 2015
Sanwaria Agro Oils Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.20-10-2015
20-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Sanwaria Agro Oils Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.03-10-2015
Outcome of AGM
Sanwaria Agro Oils Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 30, 2015.30-09-2015
Limited Review for June 30, 2015
Sanwaria Agro Oils Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.17-09-2015
AGM on Sept 30, 2015
Sanwaria Agro Oils Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 30, 2015.11-09-2015
AGM on Sept 30, 2015
Sanwaria Agro Oils Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 30, 2015.09-09-2015
Fixes Book Closure for AGM
Sanwaria Agro Oils Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.09-09-2015
Outcome of Board Meeting
Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2015, inter alia, has considered and approved the following matters:1. Increase in the Borrowing limit.2. Approval of the revised notice of Annual General Meeting and fix the book closure dates.27-08-2015
Board Meeting on August 27, 2015
Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2015, iter alia to transact the following business:1. To increase the borrowing limit;2. To consider and approve the revised notice for calling Annual General Meeting and fix the Book closure dates;24-08-2015
Outcome of Board Meeting
Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has considered and approved the following matter:1. Appointment of Cost Auditor;2. Appointment of Scrutinizer for scrutinizing E-voting and poll at the 24th Annual General Meeting;3. Adoption of Memorandum and articles as per the provisions of Companies Act, 2013;...14-08-2015