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NOTIFICATIONS
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SARDA PROTEINS LTD. - 519242 - Closure of Trading Window

 This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Company''s Code of Conduct to regulate, monitor and report trading, the Trading Window for trading in the securities of the Company shall remain closed for Designated Persons of the Company and their relatives from 01st October, 2023 till 48 hours after the announcement of the Financial Results of the Company for the quarter and half- year ended on 30th September,2023. The date of meeting of the Board of Directors to approve the Financial Results of the Company for the quarter and half- year ended on 30th September, 2023 will be informed in due course.
29-09-2023
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SARDA PROTEINS LTD. - 519242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copy of newspaper advertisement of notice of 32nd Annual General Meeting to be held on Friday, 29th September, 2023 at 12:30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') including details of dispatch of Annual Reports, Book Closure and e-voting details published in The Indian Express (English) and Business Remedies (Hindi) Newspaper on September 03, 2023.
04-09-2023
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SARDA PROTEINS LTD. - 519242 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing here with Annual Report of the Company for the Financial Year 2022-2023 including Notice of the 32nd Annual General Meeting to be held on Friday, September 29, 2023 at 12:30 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') to transact the business as listed in the Notice of AGM for your reference & record.
02-09-2023
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SARDA PROTEINS LTD. - 519242 - Notice Of 32Nd Annual General Meeting Of The Members Of The Company.

 This is to inform you that the 32nd Annual General Meeting of the Members of the Company is scheduled to be held on Friday, September 29, 2023 at 12:30 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM').
02-09-2023
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SARDA PROTEINS LTD. - 519242 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In compliance with Regulation 39 (3) of Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as informed by the Registrar and Share Transfer Agent, intimation is hereby given regarding issuance of Duplicate Share Certificate.
02-09-2023
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SARDA PROTEINS LTD. - 519242 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisement published by the Company in The Indian Express (English) and Nafa Nuksan (Hindi) Newspaper on 15th August, 2023 in compliance with Ministry of Corporate Affairs Circular, intimating that 32nd Annual General Meeting of the Company will be held on Friday, September 29, 2023 at 12:30 P.M. through Video Conferencing ("VC")/Other Audio Visual Means (`''OAVM'''').
16-08-2023
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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 ended on 30th June, 2023 published by the company in Nafa Nuksan (Hindi) and in The Indian Express (English) Newspapers on 15th August, 2023.
16-08-2023
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SARDA PROTEINS LTD. - 519242 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in its meeting held on Monday, 14th August, 2023 has approved the appointment of M/s S K Agarwal & Associates, Chartered Accountants (FRN: 014841C), Bhiwadi as Statutory Auditors of the Company in the place of M/s Khetawat Agarwal & Co. (FRN: 003960C), Alwar the retiring Statutory Auditors, subject to the approval of the shareholders in the ensuing Annual General Meeting, to hold office for a period of 5 consecutive years commencing from the conclusion of the ensuing 32nd Annual General Meeting till the conclusion of 37th Annual General Meeting of the Company to be held in the calendar year 2028.
14-08-2023
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SARDA PROTEINS LTD. - 519242 - Fixed Book Closure For 32Nd Annual General Meeting

 In terms of Section 91 of the Companies Act, 2013 and rules made thereunder read with Regulation 42(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (both days inclusive), for the purpose of 32nd Annual General Meeting ("AGM") of the Company which is scheduled to be held on Friday, 29th September, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
14-08-2023
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SARDA PROTEINS LTD. - 519242 - Financial Results For The Quarter Ended On 30Th June, 2022

 In accordance with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2023 and Limited Review Report on Un-audited Financial Results for the quarter ended on 30th June, 2023.
14-08-2023
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