Sanwaria Agro Oils Ltd

Sanwaria Agro Oils Appoints Director With effect from 14 May 2013 Geeta Devi Agrawal ia appointed as director cum chairman of Sanwaria Agro Oils with effect from 14 May 2013.

Sanwaria Agro Oils appoints company secretary cum compliance officer The board of Sanwaria Agro Oils in its meeting on 15 April 2013 has accepted the resignation of Anurag Mishra from the post of company secretary cum compliance officer of the company. The board has appointed Nikitasha Mangal as company secretary cum compliance officer of the company. Further, Ram Narayan Agrawal has ceased to be a director of the company due to his death with effect from 10 April 2013.

Sanwaria Agro Oils appoints company secretary cum compliance officer With effect from 05 April 2013 Sanwaria Agro Oils has announced that Nikitasha Mangal has been appointed as company secretary and compliance officer of the company with effect from 05 April 2013, in place of Anurag Mishra.

Sanwaria Agro Oils appoints company secretary and compliance officer With effect from 07 January 2013 Sanwaria Agro Oils has announced that Anurag Mishra has been appointed as company secretary and compliance officer of the company with effect from 07 January 2013 in place of Shazia Jamal Afzal.

Sanwaria Agro Oils appoints company secretary cum compliance officer The board of Sanwaria Agro Oils in its meeting on 07 January 2013 has accepted the resignation of Shazia Jamal Afzal as company secretary of the company. Further, the board has appointed Anurang Mishra as company secretary cum compliance officer of the company.

Sanwaria Agro Oils to hold board meeting On 14 November 2011 The board meeting of Sanwaria Agro Oils will be held on 14 November 2011 to consider the buy back of shares of the company, subject to relevant provisions of the act.

Sanwaria Agro Oils to increase authorised share capital The shareholders of Sanwaria Agro Oils have approved to increase the authorised share capital of the company from Rs 21 crore to Rs 40 crore. The shareholders have approved to allot 17,40,25,000 equity shares of Re 1 each as bonus shares to the holders of the existing equity shares in proportion of one equity share for every one equity share held by them. This was approved at the extraordinary general meeting held on 29 March 2011.

Sanwaria Agro Oils to convene EGM On 29 March 2011 Sanwaria Agro Oils has announced that the extraordinary general meeting of the company will be held on 29 March 2011.

Sanwaria Agro Oils` board approves bonus issue To convene EGM The board of Sanwaria Agro Oils in its meeting on 03 March 2011 has approved the issue of bonus shares to the shareholders of the company at the ratio of 1:1. Further, the board has decided to convene extraordinary general meeting on 29 March 2011.

Sanwaria Agro Oils to consider bonus isssue Board meeting on 03 March 2011 The board meeting of Sanwaria Agro Oils will be held on 03 March 2011 to consider the issue of bonus shares.

Sanwaria Agro Oils to enter into Basmati manufacturing & export business The board of Sanwaria Agro Oils in its meeting on 14 September 2010 has approved to enter into Basmati manufacturing and export business.

Sanwaria Agro Oils recommends final dividend Of 20% The board of Sanwaria Agro Oils in its meeting on 14 September 2010 has recommended final dividend at the rate of Re 0.20 per share (20%).

Sanwaria Agro Oils adjourns board meeting To 14 September 2010 The board meeting of Sanwaria Agro Oils which is scheduled to be held on 13 September 2010 has been adjourned. The meeting will now be held on 14 September 2010.

Sanwaria Agro Oils to consider final dividend Board meeting on 13 September 2010 The board meeting of Sanwaria Agro Oils will be held on 13 September 2010 to consider final dividend for the financial year 2009-10.