AGM on Sept 30, 2013
Sanwaria Agro Oils Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on September 30, 2013.06-09-2013
06-09-2013
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 27, 2013 to September 30, 2013 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 30, 2013.03-09-2013
Financial Results for June 30, 2013
Sanwaria Agro Oils Ltd has informed BSE about the Financial Results for the period ended June 30, 2013.14-08-2013
Updates
Sanwaria Agro Oils Ltd has informed BSE that the Company is now granted the status of "Star Export House" by Joint Director General of Foreign Trade, Bhopal in accordance with the provisions of the foreign Trade policy, 2009-14. The Certificate No. JC/0073 DATED May 03, 2013.29-05-2013
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 14, 2013, inter alia, has decided to appoint Mrs. Geeta Devi Agrawal, as a Director cum Chairman of the Company with effect from May 14, 2013.14-05-2013
Demise of Director
Sanwaria Agro Oils Ltd has informed BSE about Shri. Ram Narayan Agrawal, Member of Board of Director of the Company, appointed from the date of April 24, 1991 is no more with the Company. Due to his demised he ceased from the directorship of the Company w.e.f. April 10, 2013.17-04-2013
Outcome of Board Meeting
Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 15, 2013, inter alia, has considered and approved the following :1. Resignation of Mr. Anurag Mishra from the Post of Company Secretary cum Compliance Officer in place of him Ms. Nikitasha Mangal is appointed as a Company Secretary cum Compliance Officer.2. Cessation of Mr. Ram Narayan Agrawal, Director of the Company due to his death w.e.f. April 10, 2013.16-04-2013
Change in Company Secretary & Compliance Officer
Sanwaria Agro Oils Ltd has informed BSE that Ms. Nikitasha Mangal has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. April 05, 2013, in place of Mr. Anurag Mishra. Hence, Mr. Anurag Mishra is not the Company Secretary and Compliance Officer to the Company from April 05, 2013.15-04-2013
Limited Review for Dec 31, 2012
Sanwaria Agro Oils Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012.08-03-2013