Board Meetings for SANWARIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SANWARIA | Sanwaria Consumer Limited | 18 Aug 2017 | Meeting Updates | inter alia, to consider and approve the following: 1) To consider and recommend final dividend on equity shares of the Company. 2) To fix the day, date, time and venue for the Annual General Meeting of the Company. 3) to consider and approve the notice for Annual General Meeting of the Company. 4) To consider and appoint the Scrutinizer for conducting E-voting and voting through poll at the Annual General Meeting. 5) To consider and approve the draft Directors' Report, Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31, 2017. 6) To consider and approve the Secretarial Audit report. 7) To Finalize the dates for closure of Register of Members and Share Transfer Books ( Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting. 8) To consider and other matter with the permission of chair. | |
| SANWARIA | Sanwaria Consumer Limited | 07 Jul 2017 | Results/Others | Inter alia, to consider and approve the unaudited financial results of the Company for the first quarter ended June 30, 2017; and any other matter if required; with the permission of chair. | |
| SANWARIA | Sanwaria Consumer Limited | 05 Jul 2017 | Bonus | Inter alia to consider the following : 1. To consider the allotment of Bonus Shares. | |
| SANWARIA | Sanwaria Consumer Limited | 30 May 2017 | Results/Others | inter alia to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2017 and any other matter if required with the permission of chair. | |
| SANWARIA | Sanwaria Consumer Limited | 22 May 2017 | Bonus/Dividend | To consider, inter alia, the following business: 1. To consider and approve the declaration of interim dividend for the FY 2016-17. 2. To consider and recommend Bonus issue on Equity shares looking to recent good performance due to changed revenue mix and better future prospect in FMCG food products business. 3. to consider any other matter if required; with the permission of chair. | |
| SANWARIA | Sanwaria Consumer Limited | 24 Apr 2017 | Results/Others | To consider and approve the unaudited financial results of the Company for the quarter and financial year ended March 31, 2017; and any other matter if required; with the permission of chair | |
| SANWARIA | Sanwaria Consumer Limited | 14 Feb 2017 | Results/Others | inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2016 and any other matter if required; with the permission of chair. | |
| SANWARIA | Sanwaria Consumer Limited | 14 Nov 2016 | Results/Others | inter alia , to consider and approve the unaudited financial results for the Quarter ended September 30, 2016 and any other matter if required; with permission of chair. | |
| SANWARIA | Sanwaria Consumer Limited | 16 Aug 2016 | Others | Inter alia, to consider and approve the following matters.1. To consider and approve the Preferential Issue of Equity Shares to the promoters and promoter group;2. To fix the day, date, time and venue for the Annual General Meeting of the Company.3. To consider and approve the draft notice of the Annual General Meeting of the Company.4. To consider and appoint the Scrutinizer for conducting E-voting and voting through poll at the Annual General Meeting;5. To appoint Cost Auditor for the FY 2016-17.6. To consider and approve the draft Directors' Report, Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31, 2016.7. To consider and approve the Secretarial Audit Report;8. To finalize the dates for closure of Register of Members and Share Transfer Books (Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting;9. To consider and approve the appointment of Additional Independent Director; 10.Any other matter if required; with the permission of chair. | |
| SANWARIA | Sanwaria Consumer Limited | 14 Aug 2016 | Results/Others | inter alia, to consider and approve the Unaudited Financial Results for the first Quarter ended June 30, 2016 and any other matter if required; with the permission of chair. | |
| SANWARIA | Sanwaria Consumer Limited | 30 May 2016 | Results/Others | To consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2016; and any other matter if required; with the permission of chair. | |
| SANWARIA | Sanwaria Consumer Limited | 18 Jan 2016 | Others | To inter-alia transact the following businesses:1. To consider and take the resignation of Mrs. Geeta Devi Agarwal, Chairman and Director of the Company.2. To consider and appoint Mr. Gulab Chand Agrawal as new Chairman ofthe Company.3. To transact any other business with the permission of chair. | |
| SANWARIA | Sanwaria Consumer Limited | 11 Dec 2015 | Allotment of Securities | to inter-alia transact the following businesses:1. To consider and approve the allotment of 2,00,00,000 (Two Crore) Equity shares of Re. 1 each at an issue price of Rs. 25/- (including Rs. 24/- as premium).2. To consider and take note of the resignation of Mr. Anil Vishwakarma, Independent Director of the Company.3. To consider and take note of the resignation of Mr. Arun Kumar Pandey, Independent Director of the Company. | |
| SANWARIA | Sanwaria Consumer Limited | 11 Dec 2015 | Resignation of Director | The Company had informed the Exchange regarding a Board meeting to be held on December 11, 2015 to inter-alia transact the following businesses:1. To consider and approve the allotment of 2,00,00,000 (Two Crore) Equity shares of Re. 1 each at an issue price of Rs. 25/- (including Rs. 24/- as premium). 2. To consider and take note of the resignation of Mr. Anil Vishwakarma, Independent Director of the Company.3. To consider and take note of the resignation of Mr. Arun Kumar Pandey, Independent Director of the Company. The company has now inform the exchange that revised agenda items for the Board meeting to be held on December 11, 2015 are as follows: 1. To consider and take note of the resignation of Mr. Anil Vishwakarma, Independent Director of the Company. 2. To consider and take note of the resignation of Mr. Arun Kumar Pandey, Independent Director of the Company. 3. To consider and approve the policy of Preservation of Documents.4. To consider and approve the Policy on Disclosure of Material Events/Information.5. Any other matter with the permission of the Chair. | |
| SANWARIA | Sanwaria Consumer Limited | 16 Nov 2015 | Results | To consider and approve the unaudited financial results for the Second Quarter ended September 30, 2015. |