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BSE Code : 519260 | NSE Symbol : SANWARIA | ISIN : INE890C01046 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation for Board meeting to consider unaudited financial results of the company for the period ended on 31.12.2024. Outcome of Board meeting held on 14.02.2025 and consider unaudited standalone and consolidated financial results for the quarter ended on 31.12.2024 (As Per BSE Announcement Dated on: 14/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve intimation for Board meeting to consider un audited financials for the quarter ended on September 2024 Outcome of Board meeting held on 14.11.2023 and considered UFR for Sept 2024 (As Per BSE Announcement Dated on: 14/11/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation for Board Meeting to consider Un-audited Standalone and Consolidated financial results for the quarter ended on 30.06.2024 Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Meeting of suspended board of directors has been reschedule to 13th August 2024 to consider unaudited financial results of the company for the quarter ended on June 2024 (As per BSE Announcement Dated on 07/08/2024) Out come of the Board Meeting suspended Board of Directors, RP of the company held 13.08.2024 and considered Un-audited Financial Results of the company for the quater ended on 30.06.24 (As Per BSE Announcement dated on 13.08.2024)
20-May-2024	28-May-2024	Accounts	Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting is schedule to be held to consider Audited Standalone and Consolidated Financial results of the Company Meeting of Suspended Board of Director held on 28.05.2024 and considered Audited Standalone and Consolidated Audited Financial Results and Audit Report (As Per BSE Announcement Dated on 28.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Intimation for Board Meeting to consideration of Unaudited Financial Results for the Quarter Ended on Dec. 23 Outcome of the Board Meeting held on 14.02.2024 to consider standalone and consolidated Unaudited financial results for the quarter ended on December 2023. (As Per BSE Announcement Dated on 14/02/2024)
08-Nov-2023	14-Nov-2023	Quarterly Results	Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve intimation for Board Meeting to adopt and consider unaudited financial results for the quarter ended on 30.09.23 Outcome of the Board Meeting of Suspended Board of Director held on 14.11.2023 to consider Un-audited Financial Results for the quarter and Half year ended on Sept. 2023 Unaudited financial results for the quarter and half year ended on 30-09-2023 (As Per BSE Announcement Dated on 14.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To consider Unaudited Financial Results for the quarter ended on June 23 Outcome of Board Meeting of Directors (Suspended Director under CIRP) held on 14.08.23 and considered Unaudited Financial Reuslts for June 23 alongwith LRR Please take note correction in End Time of Board Meeting held on 14.08.2023 Please read End Time As 4.58 PM instead of 5.58 PM As mentioned in Outcome letter. (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	29-May-2023	Accounts	Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Intimation for Board Meeting to consider Audited financial results of the company for the quarter and year ended on 31.03.2023 The Board of Directors (suspended under CIRP) at their meeting held today i.e. May 29, 2023 approve the Standalone and Consolidated Financial of the company for the quarter and year ended on 31.03.2023 (As Per BSE Announcement Dated on 29.05.2023)
07-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results Unaudited Financial Results for the period ended on 31.12.22 consider in the Board meeting held on 13.02.2023 Outcome of the Board Meeting held on 13.02.2023 to consider Unaudited Financial Results for the quarter ended on 31.12.2022 (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Intimation for Board Meeting schedule to be held on 14.11.2022 to consider Unaudited Financial Results for the Half year and quarter ended on 30.09.2022 Outcome of the Board meeting and considered Unaudited Financial Results for the Quarter and Half year ended on 30.09.2022 Unaudited financial results for the quarter and half year ended on 30.09.2022 (As Per BSE Announcement Dated on 14.11.2022)
08-Aug-2022	13-Aug-2022	Quarterly Results	Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Board meeting schedule to be held on 13.08.22 to consider un-audited financial results for the quarter ended on 30.06.22 Approval of Un-audited Financial Results for Quarter ended on 30.06.22 held on today Un-audited Standalone and Consolidated financial Results with LRR for the Quarter Ended on 30.06.2022 (As Per BSE Announcement Dated on 13/08/2022)
26-May-2022	31-May-2022	Accounts	Audited Results Approval of the Audited Financial Results for the quarter and year ended on 31.03.22 (As Per BSE Announcement Dated on 31/05/2022)
10-Feb-2022	14-Feb-2022	Quarterly Results	Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Board meeting for adoption of unaudited financial results of the company for quarter ended on 31.12.21 Approval of Unaudited financial Results and Limited Review Report for Quarter and period ended on 31.12.2021 (As per BSE Announcement Dated on 14/02/2022)
18-Dec-2021	23-Dec-2021	Quarterly Results	Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2021 inter alia to consider and approve consideration of unaudited financial results of the company for the period ended on 30.09.21 Board meeting of suspended Directors held on today and considered Unaudited financial results for Q2 2021 (As per BSE Announcement Dated on 23/12/2021)
07-Aug-2021	14-Aug-2021	Quarterly Results	Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 14th August 2021 at 12.30 p.m. at Office Hall No. 01 First Floor Metro walk Bittan Market Bhopal- 462016 inter alia to consider approve and to take on record Unaudited Financial Results along with Limited Review Report for the Quarter and Year ended 30th June 2021. Also as already intimated the trading window for dealing in securities of the Company shall remain closed for the designated person and their immediate relative w.e.f. 3rd July 2021 for the quarter ended 30th June 2021 till end of 48 hours after the end of the Board Meeting. Kindly take the same on record and oblige. The Board of Directors at their meeting held today i.e. August 14, 2021 has approved the following: 1) Standalone and Consolidated Unaudited Financial Results for the first quarter ended June 30, 2021. 2) Limited Review Report issued by the Statutory Auditors on Standalone and Consolidated Unaudited Financial Results for the first quarter June 30, 2021. The meeting commenced at 12.30 p.m. and concluded at 1:20 p.m. The results will be uploaded on company's website as per Regulation 46 (2)(l) Kindly take the same on record and oblige. (As Per BSE Announcement Dated 14.08.2021)

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Sanwaria Consumer Ltd

Board Meeting