Outcome of Board Meeting
Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2015, has considered and approved the following matters:1. Appointment of Priyanka Shrivastava as Company Secretary and Compliance Officer of the Company.2. The Board took note of the Disclosure of the Interest of the Directors.3. The Board took note of the Declaration of Independence by the Independent Directors. Board Meeting on May 18, 2015
Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2015, inter alia, to take in to consideration the following :1. To consider and appoint CS Priyanka Shrivastava as the Company Secretary cum Compliance officer of the Company. Shareholding Pattern For March 31, 2015
Sanwaria Agro Oils Ltd has informed BSE about the Shareholding Pattern as on March 31, 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 March 31, 2015, has considered and approved the following Resolutions:-Resolved that pursuant to the provisions of Section 204(1) of the Companies Act 2013 rule 9 of the Companies (Appointment and Remuneration personnel) Rules 2014 and other applicable provisions if any of the Companies Act 2013, Consent of the Board be and is hereby... Board Meeting on March 31, 2015
Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to take into consideration the following matters:- To consider and appoint the Practicing Company Secretary (PCS) for the year ended March 31, 2015. Financial Results for Dec 31, 2014 (Standalone)
Sanwaria Agro Oils Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014. Closure of Trading Window
Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2015, inter alia, to consideration the following Agenda Items:- To consider and adopt the Unaudited Financial Result for the third Quarter ended December 31, 2014.Further, pursuant to provisions Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, and as per the... Shareholding Pattern For December 31, 2014
Sanwaria Agro Oils Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Financial Results for Sept 30, 2014 (Standalone)
Sanwaria Agro Oils Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014. Closure of Trading Window
Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2014, to take in to consideration the following Agenda Items:-- To consider and adopt the Unaudited Financial Result for the Quarter ended September 30, 2014.Further, that pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations 1991, and as per the terms...