|
| 05-14-2013 |
| Quarterly Results |
| 02-12-2013 |
| Quarterly Results |
| 10-12-2012 |
| Quarterly Results |
| 07-18-2012 |
| Quarterly Results |
| 04-30-2012 |
| Quarterly Results |
| 02-14-2012 |
| Quarterly Results |
| 11-14-2011 |
| Quarterly Results
Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2011, inter alia, to consider the buy back of shares of the Company subject to relevant provisions of the Act.
(As Per BSE Announcement Website dated on 08.11.2011) |
| 08-12-2011 |
| Quarterly Results |
| 05-17-2011 |
| Quarterly Results |
| 03-03-2011 |
| Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 03, 2011, to consider issue of bonus shares. |
| 02-14-2011 |
| Quarterly Results |
| 10-20-2010 |
| Quarterly Results |
| 09-14-2010 |
| Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 13, 2010 for the following purposes:
1. To consider and recommend final dividend for the financial year 2009-10.
2. To consider entering into Basmati manufacturing and Export Business.
With reference to the earlier announcement dated September 08, 2010, regarding Board Meeting on September 13, 2010, Sanwaria Agro Oils Ltd has now informed BSE that it has revised the date of Board Meeting date from "September 13, 2010" to "September 14, 2010".
The Revised Notice of Board Meeting should be read as follows:
"The meeting of the Board of Directors of the Company will be held on September 14, 2010 for the following purposes:
1. To consider and recommend final dividend for the financial year 2009-10.
2. To consider entering into Basmati manufacturing and Export Business."
(As Per BSE Announcement Dated on 08.09.2010) |
| 07-23-2010 |
| Quarterly Results |
| 04-15-2010 |
| Quarterly Results |
| 03-23-2010 |
| Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2010, Inter alia, 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.
With reference to earlier announcement dated March 15, 2010 regarding Board Meeting on March 23,2 010, Sanwaria Agro Oils Ltd has now informed BSE about revised agenda for the Board meeting scheduled to be held on March 23, 2010.
The Revised agenda is as following :
- The meeting of the Board of Directors of the Company will be held on March 23, 2010, inter alia, to consider and issue equity shares / warrants to Brand Equity Treaties Ltd (BETL) / Bennett Coleman & Company Ltd (BCCL) on preferential basis and for deciding and approving the date of the Extra-Ordinary General Meeting of the Company for the same.
(As Per BSE Announcement Website dated on 19.03.2010) |
| 01-15-2010 |
| Quarterly Results |
| 07-31-2009 |
| Quarterly Results |
| 06-23-2009 |
| Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 23, 2009 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.
With reference to the earlier announcement dated June 15, 2009 regarding Board to consider Final Dividend, Sanwaria Agro Oils Ltd has now informed BSE that the notice of Board Meeting which is going to be held on June 23, 2009 has been revised. The revised notice should be read as under :
"The meeting of the Board of Directors of the Company will be held on June 23, 2009 for Consideration of the Interim and Final Dividend for the financial year 2008-09 and the same will be recommended in the Annual General Meeting of the Company for the F.Y. 2008-09."
(As Per BSE Announcement Website dated on 16.06.2009) |
| 01-15-2009 |
| Quarterly Results |
| 09-15-2008 |
| 30/09/2008 |