SARDA PROTEINS LTD. - 519242 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the extract of Un-audited Financial Results for the quarter and half year ended on 30th September, 2023 published by the Company in The Indian Express (English) and Nafa Nuksan (Hindi) Newspaper on 08th November, 2023. SARDA PROTEINS LTD. - 519242 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2023.
Please find attached herewith, Declaration with respect to Non-applicability of Disclosure of Related Party Transactions for the quarter and half year ended 30th September, 2023. SARDA PROTEINS LTD. - 519242 - Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023
Approved the Un-audited Financial Results of the company for the quarter and half year ended on 30th September, 2023 along with the Statement of Assets and Liabilities as on 30th September, 2023 and Statement of Cash Flow for the half year ended on 30th September, 2023 and took on record the Limited Review Report thereon. SARDA PROTEINS LTD. - 519242 - Board Meeting Outcome for Outcome Of The Board Meeting For Approval Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2023
Approved the Un-audited Financial Results of the company for the quarter and half year ended on 30th September, 2023 along with the Statement of Assets and Liabilities as on 30th September, 2023 and Statement of Cash Flow for the half year ended on 30th September, 2023 and took on record the Limited Review Report thereon. (Enclosed as Annexure-A) Further, the extract of the Un-audited Financial Results would also be published in the newspapers in compliance with Regulation 47 of Listing Regulations. SARDA PROTEINS LTD. - 519242 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On 07/11/2023 At 01:00 P.M. At The Corporate Office Of The Company Situated At Inside Data Ingenious Global Limited, Station Road, Durgapura, Jaipur-302018 (Rajasthan).
SARDA PROTEINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on 30th September, 2023 along with the Statement of Assets and Liabilities as on 30th September, 2023 and Statement of Cash Flow for the half year ended on 30th September, 2023; and to take on record the Limited Review Report on the Un-audited Financial Results for the quarter and half year ended on 30th September, 2023; SARDA PROTEINS LTD. - 519242 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose herewith the Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2023 received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. SARDA PROTEINS LTD. - 519242 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find attached the Scrutinizer's Report on Remote E-Voting & E-Voting conducted at the 32nd Annual General Meeting of the company held on Friday, September 29, 2023. SARDA PROTEINS LTD. - 519242 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of appointment of Statutory Auditors under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. SARDA PROTEINS LTD. - 519242 - Shareholders Meeting - Voting Results
Pursuant to regulation 44 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results (through remote e-Voting and e-Voting during AGM) of the business transacted at the 32nd Annual General Meeting of the Company held on Friday, September 29, 2023. SARDA PROTEINS LTD. - 519242 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In pursuance of Regulation 30 and Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the proceedings of 32nd AGM of the Members of the Company held on Friday, September 29, 2023 at 12:30 P.M. through Video Conferencing.