Outcome of Board Meeting
Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 14, 2010 , inter alia, approved to enter into Basmati manufacturing and Export Business.14-09-2010
14-09-2010
Board recommends Final Dividend
Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 14, 2010, has recommended final dividend to the Equity Shareholders of the Company @ 20 i.e. Re. 0.20 per share for declaration of the same in the forthcoming Annual General Meeting of the Company.14-09-2010
Fixes Book Closure for Dividend & AGM
Sanwaria Agro Oils Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2010 to September 30, 2010 (both days inclusive) for the purpose of Payment of Dividend, if any & Annual General Meeting (AGM) of the Company to be held on September 30, 2010.14-09-2010
Revised Notice of Board Meeting
With reference to the earlier announcement dated September 08, 2010, regarding Board Meeting on September 13, 2010, Sanwaria Agro Oils Ltd has now informed BSE that it has revised the date of Board Meeting date from "September 13, 2010" to "September 14, 2010".The Revised Notice of Board Meeting should be read as follows:"The meeting of the Board of Directors of the Company will be held on September 14, 2010 for the following purposes:...08-09-2010
Board to consider Final Dividend
Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 13, 2010 for the following purposes:1. To consider and recommend final dividend for the financial year 2009-10.2. To consider entering into Basmati manufacturing and Export Business.08-09-2010
Outcome of Committee Meeting
With reference to the earlier announcement dated July 20, 2010 regarding the decision of the QIP Committee of the Board of Directors of the Company to open the QIP Issue offer on July 23, 2010, Sanwaria Agro Oils Ltd has now informed BSE that the QIP Committee of the Board of Directors in its meeting held on August 13, 2010, has decided to withdraw the placement of equity shares of face value of Re. 1/- for cash to Qualified Institutional Buyers...13-08-2010
Financial Results for Jun 30, 2010
Sanwaria Agro Oils Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.23-07-2010
Outcome of Commiteee Meeting
Sanwaria Agro Oils Ltd has informed BSE that the duly authorized QIP Committee of the Board of Directors of the Company at its meeting held on July 20, 2010 has decided to open the Qualified Institutions placement of equity shares of face value of Re. 1/- each for cash by Sanwaria Agro Oils Limited - ("Company") with qualified institutional buyers under Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)...20-07-2010
Updates
Sanwaria Agro Oils Ltd has informed BSE that the Company has been ranked 9th as per Total income in the Food and Agro Processing Sector in Dun & Bradstreet's India's Top 500 Companies 2009.02-07-2010
Outcome of EGM
Sanwaria Agro Oils Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 22, 2010, inter alia, have passed the following resolutions:1. Authority to the Board to create, issue, offer and allot equity shares for an amount not exceeding Rs. 235 crores to be raised in one or more trenches by way of private placement of equity shares including allotment to Qualified Institutional Buyers...22-04-2010