Board Meetings for SANWARIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SANWARIA | Sanwaria Consumer Limited | 11 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| SANWARIA | Sanwaria Consumer Limited | 19 Dec 2007 | EGM/Others | To convene an Extra Ordinary General Meeting of the Shareholders on January 18, 2008, to obtain the approval of Shareholders for :- 1) To split the Equity Shares of the Company from Rs 2/- per Share to Rs 1/- per Share. 2) To alter the Clause V of Memorandum of Association of the Company. | - |
| SANWARIA | Sanwaria Consumer Limited | 07 Dec 2007 | Split/Others | To consider following: 1) Further split of Equity Share. 2) Execution of MOU entered with M.P. Government. | - |
| SANWARIA | Sanwaria Consumer Limited | 15 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| SANWARIA | Sanwaria Consumer Limited | 01 Sept 2007 | Dividend | For the recommendation of the Dividend for the Financial year 2006-07. | - |
| SANWARIA | Sanwaria Consumer Limited | 31 Jul 2007 | Audited Financial Results and Dividend | To take on record the Audited Financial Results of the Company, and Recommendation of Dividend for the Financial Year 2006-07. | - |
| SANWARIA | Sanwaria Consumer Limited | 14 Jul 2007 | Audited Results/ Unaudited Results | To take on record the Audited Financial Results of the Company for the Financial Year 2006-07 and the Un-audited Financial Results of the Company for the Quarter ended June 30, 2007. | - |
| SANWARIA | Sanwaria Consumer Limited | 16 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| SANWARIA | Sanwaria Consumer Limited | 29 Mar 2007 | Miscellaneous | To pass a resolution for the start of the energy division to produce and sell the power for captive/commercial use within the company, with effect from 1st April, 2007 in terms of the authority given by the shareholders through the special resolution passed at the 13th Annual General Meeting of the Company held on 30.09.2004 and which is covered under Clause No. 46 of the Other Objects Clause of the Memorandum and Articles of Association of the Company. | - |
| SANWARIA | Sanwaria Consumer Limited | 15 Jan 2007 | Unaudited Financial Results | To take on record the Un-audited Financial Results of the Company for Quarter ended on December 31, 2006. | - |
| SANWARIA | Sanwaria Consumer Limited | 17 Nov 2006 | Issue of FCCB/Others | To consider the proposal for issue of FCCBs/QIPs/GDRs (either singly or in any combination thereof) to the tune of 25 Million US$ (Twenty Five Million US Dollars). The proposal approved in the upcoming Meeting shall supersede the earlier approval given by the BoDs of the Company, in their meeting held on August 08, 2006, for the proposal for issue of GDRs to the tune of 25 Million US$ (Twenty Five Million US Dollars). | - |
| SANWARIA | Sanwaria Consumer Limited | 11 Nov 2006 | Miscellaneous | To consider company's diversification into Bio-diesel manufacturing and captive plantation of Jatropa (Ratanjot) and Palm to support the need of National Energy Security. | - |
| SANWARIA | Sanwaria Consumer Limited | 23 Oct 2006 | Record Date | To fix the Record Date for the purpose of further split of Equity Share, already approved by the Share Holders in the AGM. | - |
| SANWARIA | Sanwaria Consumer Limited | 17 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| SANWARIA | Sanwaria Consumer Limited | 06 Sept 2006 | Raise of FII limit | To consider the raising of the FII limit up to 49% (Forty Nine Percent) in the issued Equity Share Capital of the Company | - |