Board Meetings for SANWARIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SANWARIA | Sanwaria Consumer Limited | 08 Aug 2006 | Issue of GDRs | To consider the issue of Global Depository Receipts upto 25 Million US$ (Twenty Five Million US Dollars). | - |
| SANWARIA | Sanwaria Consumer Limited | 12 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| SANWARIA | Sanwaria Consumer Limited | 04 Jul 2006 | Split | To consider again further split of equity shares in view of possible future growth of company's business due to expansion of capacity and diversification into newer and value addition sectors. | - |
| SANWARIA | Sanwaria Consumer Limited | 30 Jun 2006 | Audited Financial Results | To take on record the Audited Financial Results of the Company for the Financial Year ended on March 31,2006. | - |
| SANWARIA | Sanwaria Consumer Limited | 30 Jun 2006 | Audited Financial Statements/Others | To take on record the Audited Financial Results of the Company for the Financial Year ended on March 31,2006. The Company has now informed the Exchange that the BOD's will also consider Company's entry into Rice manufacturing & Export Business. The group already have presence in Rice Trading Activity, alongwith trading of other grains like wheat, gram etc. (Purpose Revised). | - |
| SANWARIA | Sanwaria Consumer Limited | 15 May 2006 | Miscellaneous | to consider (i) Diversification into real estate sector and warehousing & logistics (ii) Restructuring of Company's business. Sanwaria group has already started diversification into infrastructure and energy sector though creation of respective divisions. The group already have business interest in warehousing and logistics, Flour milling, Trading of grains & Oil Seeds, Real Estate Development etc., requiring restructuring to unlock value for Company's staekholders. | - |
| SANWARIA | Sanwaria Consumer Limited | 02 May 2006 | Issue of Stock Options | To consider issue of Stock Options to Employees of the Company for their continued suport & commitment towards the Company. | - |
| SANWARIA | Sanwaria Consumer Limited | 21 Apr 2006 | Preferential Allotment / Others | To consider the following :- 1) Preferential allotment of upto 10,00,000 Equity Shares of the Company on fixed price band to Promoters/FII/FI/HNI/Group of HNI/MF; 2) Issue of GDR amounting to UD$ 12 Million to part finance company's expansion cum diversification plans. | - |
| SANWARIA | Sanwaria Consumer Limited | 03 Apr 2006 | Miscellaneous | To consider and finalize company's strategy to increase presence of company's products into retail segment in view of company's focus on expansion and modernization of the existing manufacturing facilities in addition to diversification into production of value added soya products. The Company's Brands already have retail presence in M.P. & Chatisgarh. | - |
Showing page 9 of 9 (129 total items)