Board Meetings for SANWARIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SANWARIA | Sanwaria Consumer Limited | 05 Nov 2015 | Preferential issue | To inter-alia transact the following business as under:1. To consider and approve the preferential issue of equity shares to the promoters .2. To consider and appoint Scrutinizer for conducting E-voting and voting through poll at the Extraordinary General Meeting.3. To consider and approve the draft notice of Extraordinary General Meeting to be held on November 28, 2015.4. Any other business with the permission of the Chair which is incidental and ancillary to the business. | |
| SANWARIA | Sanwaria Consumer Limited | 27 Aug 2015 | Others | to inter-alia transact the following business as under:1. To increase the borrowing limit;2. To consider and approve the revised notice for calling Annual General Meeting and fix the Book closure dates;3. Any other business with the permission of the Chair which is incidental and ancillary to the business. | |
| SANWARIA | Sanwaria Consumer Limited | 14 Aug 2015 | Results/Others | SANWARIA : 14-Aug-2015 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 3, 2015 Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2015. The Company has now informed the Exchange that the next (Second) Board Meeting of the Board of Directors of Sanwaria Agro Oils Limited is re-scheduled on August 14, 2015, to inter-alia transact the following business as under:1. To appoint Cost Auditor:2. To consider and approve the draft Director Report, Corporate Governance Report and Management Discussion and Analysis for the year ended March 31, 2015;3. To consider and appoint the Scrutinizer for conducting E-voting and voting through Poll at Annual General Meeting:4. To adopt memorandum and articles of association under Companies Act, 2013;5. To consider and approve the draft notice of the Annual General Meeting:6. To fix the day, date, time and venue for the Annual General Meeting of the Company;7. To consider and approve the unaudited financial results and Limited Review Report for the Quarter ended June 30, 2015;8. To consider and approve the Secretarial Audit Report;9. To finalize the dates of Closure of Register of Members and Share Transfer Books (Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting;10. To consider and approve the minutes of the previous Board meeting;11 . To consider and take note of the Committee meeting minutes;12. To consider and take note of the Quarterly Corporate Governance Report, Shareholding Pattern and Reconciliation of Share Capital Audit for the Quarter ended June 30, 2015;13. To consider and approve the CEO / CFO Certification;14. Any other business with the permission of the Chair which is incidental and ancillary to the business. | |
| SANWARIA | Sanwaria Consumer Limited | 03 Aug 2015 | Results | Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2015. | |
| SANWARIA | Sanwaria Consumer Limited | 16 Jun 2015 | Others | to inter-alia consider the following business as under:- 1. To appoint Chief Financial Officer (CFO) and designate CFO as Key Managerial Personnel; 2. To designate Mr. AniI Agrawal as Key Managerial Personnel : 3. To consider and adopt the Vigil Mechanism Policy of the Company: 4. To consider and adopt the Code of Conduct for the Company: 5. To consider and adopt the lnsider Trading Regulations. 2015: 6. To appoint the Internal Auditor of the Company; 7. To constitute the Corporate Social Responsibility Committee; 8. To constitute the Risk Management Committee ; 9. To reconstitute Stakeholder Relat ionship Committee; I 0. To reconstitute Nomination and Remuneration Committee; I I. To reconstitute the Audit Committee; 12. Any other business with the permission of the Chair which is incidental and ancillary to the business. | |
| SANWARIA | Sanwaria Consumer Limited | 30 May 2015 | Results | Inter-alia, to consider and take on record the audited financial results of the Company for the Quarter and year ended March 31,2015. | |
| SANWARIA | Sanwaria Consumer Limited | 18 May 2015 | Appointment | to consideration the following agenda items: 1) To consider and appoint CS Priyanka Shrivastava as the Company Secretary cum Compliance officer of the Company. 2)Any other item, with the permission of the chair. | - |
| SANWARIA | Sanwaria Consumer Limited | 31 Mar 2015 | Meeting Updates | To take into consideration the following matters: 1. To consider and appoint the Practicing Company Secretary ( PCS ) for the year ended March 31, 2015. 2. To consider any other matter, if any. | |
| SANWARIA | Sanwaria Consumer Limited | 14 Feb 2015 | Results/Others | To take into consideration the following Agenda Items: (1) To consider and adopt the Unaudited Financial Result for the third Quarter ended December 31, 2014. (2) Any other item, with the permission of the chair. | - |
| SANWARIA | Sanwaria Consumer Limited | 14 Nov 2014 | Results/Others | To take in to consideration the following Agenda Items:- 1. To consider and adopt the Unaudited Financial Result for the Quarter ended September 30, 2014. 2. Any other item, with the permission of the Chair. | - |
| SANWARIA | Sanwaria Consumer Limited | 14 Aug 2014 | Results | SANWARIA : 14-Aug-2014 To take on record the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2014. | - |
| SANWARIA | Sanwaria Consumer Limited | 30 May 2014 | Results | To take on record the Audited Financial Results of the Company for the Quarter ended on March 31, 2014. Further as per the Company s code of conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from May 22, 2014 to May 30, 2014 (both days inclusive) in connection with the Board Meeting scheduled on May 30, 2014 for consideration of Audited Financial Results for the 4th quarter and Twelve months ended March 31, 2014. | - |
| SANWARIA | Sanwaria Consumer Limited | 14 Feb 2014 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 12, 2014 to take on record the Un-audited Financial Results of the Company for the Quarter ended on December 31, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting is being rescheduled to be held on February 14, 2014. | - |
| SANWARIA | Sanwaria Consumer Limited | 12 Feb 2014 | Results | To take on record the Un-audited Financial Results of the Company for the Quarter ended on December 31, 2013. | - |
| SANWARIA | Sanwaria Consumer Limited | 19 Oct 2013 | Results | To take on record the Un-audited Financial Results of the Company for the Quarter ended on September 30, 2013. | - |