Board Meetings for SANWARIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SANWARIA | Sanwaria Consumer Limited | 23 Jul 2010 | Un-audited Financial Results | To take on record the Un-audited Financials Results of the Company for the Quarter ended on June 30, 2010. | - |
| SANWARIA | Sanwaria Consumer Limited | 15 Apr 2010 | Unaudited Financial Results for the qtr ended March 31, 2010 | - | - |
| SANWARIA | Sanwaria Consumer Limited | 23 Mar 2010 | Issue of warrants / Others | For consideration of the agreement to be entered into with the Bennett Coleman & Co. Ltd. (The Times Group) for issuing warrants of the company on preferential basis and for deciding and approving the date of the Extra-Ordinary General Meeting of the Company for the same. | - |
| SANWARIA | Sanwaria Consumer Limited | 23 Mar 2010 | Issue on Preferential basis | The Company had informed the Exchange that the meeting of Board of Directors of the Company will be held on March 23, 2010 for consideration of the agreement to be entered into with the Bennett Coleman & Co. Ltd. (The Times Group) for issuing warrants of the company on preferential basis and for deciding and approving the date of the Extra-Ordinary General Meeting of the Company for the same. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company will be held on March 23, 2010 to consider and issue equity shares/warrants to Brand Equity Treaties Limited (BETL)/ Bennett Coleman & Company Limited (BCCL) on preferential basis and for deciding and approving the date of the Extra-Ordinary General Meeting of the Company for the same.(Purpose Revised). | - |
| SANWARIA | Sanwaria Consumer Limited | 15 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| SANWARIA | Sanwaria Consumer Limited | 15 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| SANWARIA | Sanwaria Consumer Limited | 12 Oct 2009 | Board meeting date revised | The Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 12, 2009 instead of October 15, 2009 to take on record the Un-audited Financial Results of the Company for the Quarter ended on September 30, 2009. | - |
| SANWARIA | Sanwaria Consumer Limited | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| SANWARIA | Sanwaria Consumer Limited | 23 Jun 2009 | Dividend | For the consideration of the final dividend for the financial year 2008-09 and to recommend the same on the Annual General Meeting of the Company for the year 2008-09. | - |
| SANWARIA | Sanwaria Consumer Limited | 15 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| SANWARIA | Sanwaria Consumer Limited | 08 Aug 2008 | Audited Accounts/Dividend/Bonus | To transact the following business: 1) To consider the audited annual accounts for the year ended on March 31, 2008, the draft of the report of directors' thereon and annexures thereto. 2) To consider recommendation of dividend. 3) To consider recommendation of bonus. | - |
| SANWARIA | Sanwaria Consumer Limited | 15 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| SANWARIA | Sanwaria Consumer Limited | 15 Apr 2008 | Unaudited Financial Results for the qtr ended March 31, 2008 | - | - |
| SANWARIA | Sanwaria Consumer Limited | 28 Jan 2008 | Raising of Funds | To consider fund raising Plan of the company. | - |
| SANWARIA | Sanwaria Consumer Limited | 25 Jan 2008 | Record Date | To fix the Record Date for the split/sub-division of the existing fully paid-up Equity Shares of the face value of Rs 2/- each (Rupees Two) of the Company, into 2 (Two) fully paid up Equity Shares of the face value of Rs 1/- each (One). | - |