Appointment of Scrutinizer
Sanwaria Agro Oils Ltd has informed BSE that Company's Board of Directors has appointed Mr. Pranay Patel, Practicing Company Secretary as a scrutinizer of the Company for the purpose of 23rd Annual General Meeting, to be held on September 01, 2014 of the company to scrutinize the result of the annual general meeting. Outcome of Board Meeting (AGM on Sept 01, 2014)
Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2014, inter alia, has considered and approved the following Resolutions:1. The Board decided that the 23rd Annual General Meeting of the Company be held on at Registered Office of the Company at E-1/1, Arera Colony, Bhopal (M.P.) - 462016 on September 01, 2014 at 9.00 A.M.... 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 August 27, 2014 to September 01, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 01, 2014. Shareholding Pattern For June 30, 2014
Sanwaria Agro Oils Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Demise of Director
Sanwaria Agro Oils Ltd has informed BSE that "Shri Keshri Singh Chauhan, Member of Board of Director of the Company, appointed from the date March 01, 2008 is no more with us. Due to his demised he ceased from the directorship of the Company with effect from February 19, 2014." Revised Financial Results for March 31, 2014
With reference to the earlier announcement dated May 30, 2014 regarding Financial Results for March 31, 2014, Sanwaria Agro Oils Ltd has now informed BSE that the earlier submitted results contain typographical error.In this regard the Company has now submitted to BSE a copy of the revised and corrected Financial Results for March 31, 2014. Financial Results for March 31, 2014 (Audited) (Standalone)
Sanwaria Agro Oils Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2014. Revised Closure of Trading Window
With reference to the earlier announcement dated May 22, 2014, regarding Closure of Trading Window, Sanwaria Agro Oils Ltd has now informed BSE that as per the Companys code of conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from May 22, 2014 to May 30, 2014 (both days inclusive) in connection with the Board... Closure of Trading Window
Sanwaria Agro Oils Ltd has informed BSE that as per the Company's code of conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from May 22, 2014 to May 31, 2014 (both days inclusive) in connection with the Board Meeting scheduled on May 31, 2014, for consideration of Audited financial results for the 4th quarter and Twelve months ended March 31, 2014. Shareholding Pattern for March 31, 2014
Sanwaria Agro Oils Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.