Financial Results for June 30, 2015 (Standalone)
Sanwaria Agro Oils Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.14-08-2015
14-08-2015
Board Meeting rescheduled on August 14, 2015
With reference to the earlier letter dated July 21, 2015 for Board meeting on August 03, 2015, Sanwaria Agro Oils Ltd has now informed BSE that the revised notice is hereby given that the next (Second) Board Meeting of the Board of Directors the Company is re-scheduled on August 14, 2015 at 4:00 P.M. at the registered office of the Company at E-1 1, Arera Colony, Bhopal -462016 (M.P.), inter alia, to transact the following business as under:...28-07-2015
Closure of Trading Window
Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on August 03, 2015, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2015.Further, as per the Companys Code of Conduct for prohibition of insider Trading (the Code) adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the...21-07-2015
Shareholding Pattern For June 30, 2015
Sanwaria Agro Oils Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015
Code of Conduct of Fair Disclosure
Sanwaria Agro Oils Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.16-06-2015
Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2015, has considered the following matters:-1. Appointment of Chief Financial Officer (CFO) and designate CFO as Key Managerial Personnel;2. Designate Mr. Anil Agrawal as Key Managerial Personnel;3. Adopted Vigil Mechanism Policy of the Company;...16-06-2015
Board Meeting on June 16, 2015
Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2015, inter alia, to consider the following business :1. To appoint Chief Financial Officer (CFO) and designate CFO as Key Managerial Personnel;2. To designate Mr. Anil Agrawal as Key Managerial Personnel;3. To consider and adopt the Vigil Mechanism Policy of the Company;...08-06-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Sanwaria Agro Oils Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.31-05-2015
Closure of Trading Window
Sanwaria Agro Oils Ltd has informed BSE a meeting of the Board of Directors is going to be held on May 30, 2015, inter-alia, to consider and take on record the audited financial results of the Company for the Quarter and year ended March 31, 2015.Further, the trading window of the Company shall remain closed from the opening hours of May 22, 2015 to the closing hours of May 30, 2015.25-05-2015