| 07-Dec-2007 | S | Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meting held on December 07, 2007, has approved Further split of Equity Share from Rs 2/- Per Share to Rs 1/ - Per Share and also recommended for immediate Execution of MOU entered with M.P. Government.
SUB. :- Sub Division of equity shares of Sanwaria Agro Oils Limited (Scrip Code 519260)
Trading members of the Exchange are hereby informed that, Sanwaria Agro Oils Limited has fixed the Record Date for the purpose of sub
division of equity shares of the company.
COMPANY NAME CODE
Sanwaria Agro Oils Limited 519260
RECORD DATE
11/02/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.2/- each into TWO equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
04/02/2008 DR-216/2007 - 2008
The auction in the equity shares of Sanwaria Agro Oils Limited in Dematerialised Securities - Rolling Settlement Segment on 04/02/2008, 05/02/2008 and 06/02/2008 will be conducted as per face value of Rs.2/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering
the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 04/02/2008 (DR-216/2007-2008) to 08/02/2008 (DR-220/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route
Scheme will be for Re.1/- paid up w.e.f. 04/02/2008.
ii. ISIN No. INE890C01038 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 04/02/2008, except for the auction transactions, which will be conducted on 04/02/2008, 05/02/2008 and 06/02/2008 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 28.01.2008) | 11-Feb-2008 | |
| 13-Oct-2005 | S | Stock Split from Rs.5/- to Rs.2/-
Board has decided to convene an Extra Ordinary General Meeting (EGM) of the members of
the Company on December 19, 2005, inter alia, to divide existing fully paid equity shares of Rs 5/- each in the capital of the Company into Two & Half Fully paid equity shares of Rs 2/- each, and consequential amendment in Memorandum of Association of the Company.
EGM 19/12/2005
to divide existing fully paid equity shares of Rs 5/- each in the capital of the Company into
Two & Half Fully paid equity shares of Rs 2/- each, and consequential amendment in
Memorandum of Association of the Company.
(As per BSE Bulletin dated on 23/11/2005)
Sanwaria Agro Oils Limited has informed the Exchange that a meeting of Board of Directors held on July 04,2006 and approved further split of Equity Shares from the present Rs.5/- paid up to Rs.2/- paid up.
(As per NSE Bulletin dated on 04/07/2006)
Sanwaria Agro Oils Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 15, 2006, inter alia, have passed the following resolutions:
Sub-division of existing fully paid -up Equity Shares of Rs 5/- each of the Company into fully paid -up Equity Shares of Rs 2/- each & consequential amendment in the Memorandum of Association of the Company.
(As per BSE Annocement website dated on 19/09/2006)
Sanwaria Agro Oils Limited has informed the Exchange that the earlier intimation notifying the record date for Stock Split of the Company's fully paid-up equity sahres of Rs.5/- each into two and a half paid-up equity shares of Rs.2/- each is hereby withdrawn.
(As Per NSE Bulletin Dated on 02/11/2006)
SUB. : - Sub Division of equity shares of Sanwaria Agro Oils Limited (Scrip Code 519260)
Trading members of the Exchange are hereby informed that, Sanwaria Agro Oils Limited has fixed the Record Date for the purpose of sub division.
COMPANY NAME
Sanwaria Agro Oils Limited
CODE
519260
RECORD DATE
15/12/2006
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.5/- each into TWO POINT FIVE (2.5) equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/12/2006 DR-178/2006-2007
The auction in the equity shares of Sanwaria Agro Oils Limited in Dematerialised Securities - Rolling Settlement Segment on 08/12/2006, 11/12/2006 and 12/12/2006 will be conducted as per face value of Rs.5/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 08/12/2006 (DR-178/2006-2007) to 14/12/2006 (DR-182/2006-2007).
Note: -
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 08/12/2006.
ii. ISIN No. INE890C01020 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 08/12/2006, except for the auction transactions, which will be conducted on 08/12/2006, 11/12/2006 and 12/12/2006 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
iv. Fractional certificates shall not be issued but the total number of equity shares representing such fractions shall be transferred to Shri Nitin Garg appointed by the Board to act as trustee for and on behalf of the equity shareholders, who would have been entitled to fractional certificates if such certificates would have been issued by the Company, on the express understanding that he shall sell the new equity shares so allotted at such price or prices to such person or persons as he thinks fit, as soon as practicable, and deliver to the company the net sale proceeds after deducting all expenses, if
any, which proceeds shall be distributed by the company pro-rata among the members entitled thereto.
(As Per BSE Notice Dated on 16/11/2006)
Trading Members of the Exchange were informed vide Notice No. 20061116-23 dated November 16, 2006 that Sanwaria Agro Oils Limited (Scrip Code 519260) has sub-divided their equity shares from Rs. 10/- paid up per share to Rs. 2/- paid up per share.
In this connection, the company has informed the Exchange that the new ISIN. No. INE890C01038 has been allotted for the sub-divided equity shares consequent to sub-division.
(As per BSE Notice dated on 14/12/2006)
Sanwaria Agro Oils Limited has informed the Exchange that: "As informed earlier the Company had fixed the 15th December, 2006 as the Record Date for the split/sub-division of the existing fully paid-up Equity Shares of Rs. 5/- each of the Company into fully paid-up Equity Shares of Rs. 2/- each. In this regard this is to inform you that the Company has received the confirmation from NSDL and CDSL regarding the crediting of the beneficiary accounts of the Company's Shareholders with their respective post split holdings on 16th December, 2006, the next day of the Record Date fixed for the stock split".
(As Per NSE Bulletin Dated on 18/12/2006) | 15-Dec-2006 | |
| 25-May-2002 | S | Sub-division of existing equity share from every one existing equity share of Rs.10/- each into two equity shares of Rs.5/- each.
Reduced Paid-up Value - Rs.5/-
Reduced Paid-up Value w.e.f. 11/06/2002 | 20-Jun-2002 | |
| 18-Aug-2017 | D | Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company in their meeting held on August 18, 2017, inter alia, considered and approved the following matters:
1. The Directors have recommended the Final Dividend @ 5% of Rs. 0.05 per Equity Share of Rs. 1 each for the financial year ended March 31, 2017 subject to the approval by the shareholders at the forthcoming Annual General Meeting of the Company. | 25-Sep-2017 | |
| 22-May-2017 | D | Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, has considered, discussed and approved the following:
1. The Directors have declared an interim dividend @ 5% of Rs. 0.05 per equity share on the face value of Rs. 1.00 per share for the Financial Year 2016-17.
This is to inform you that in today's Board Meeting held at the Registered Office of the Company, the Board has declared the interim dividend @ 5% of Rs. 0.05 per equity share on the face value of Rs. 1.00 per share for the Financial Year 2016-17 and 'Record date' for the purpose of interim dividend shall be June 01, 2017. | 31-May-2017 | |
| 14-Sep-2010 | D | Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 14, 2010, has recommended final dividend to the Equity Shareholders of the Company @ 20 i.e. Re. 0.20 per share for declaration of the same in the forthcoming Annual General Meeting of the Company. | 23-Sep-2010 | |
| 23-Jun-2009 | D | Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2009, inter alia, has decided the followings:
The Board also recommended final dividend to the Equity Shareholders of the Company @ 15% i.e. Re 0.15 per share for declaration of the same in the forthcoming Annual General Meeting of the Company. | 23-Sep-2009 | |
| 23-Jun-2009 | D | Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2009, inter alia, has decided the followings:
To pay @ 10% interim dividend to the Equity Shareholders of the Company i.e. Re 0.10 per share. | 02-Jul-2009 | |
| 11-Aug-2008 | D | Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2008, inter alia, has decided the following:
To recommend the dividend on equity shares @ 30%, Rs. 0.30 Per Share to Equity Share holders of the Company. | 22-Aug-2008 | |
| 03-Sep-2007 | D | Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2007, inter alia, has decided to pay 20% final dividend to the Equity Shareholders of the Company @ Rs 0.40 amounting to Rs 1,74,02,500/-. | 20-Sep-2007 | |
| 07-Jul-2005 | D | 5% Dividend | 13-Oct-2005 | |
| 02-Jun-2017 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Sanwaria Agro Oils Ltd. has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sanwaria Agro Oils Ltd.
(519260)
RECORD DATE
04/07/2017
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
03/07/2017 DR-064/2017-2018
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 29.07.2017) | 04-Jul-2017 | 1:1 |
| 30-Mar-2011 | B | SUB. :- Bonus issue of Sanwaria Agro Oils Ltd. (Scrip Code: 519260)
Trading Members of the Exchange are hereby informed that Sanwaria Agro Oils Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sanwaria Agro Oils Ltd.
(519260)
RECORD DATE
08.04.2011
PURPOSE
1 (ONE) fully paid up Bonus equity share of Re. 1/- each for every 1 (ONE) equity share of Re. 1/- each held.
Ex-Bonus basis from Date & Sett. No.
07/04/2011 DR-007/2011-2012
Trading Members of the Exchange are requested to take note of it. | 08-Apr-2011 | 1:1 |
| 15-Sep-2008 | B | SUB. :- Bonus issue of Sanwaria Agro Oils Ltd. (Scrip Code 519260)
Trading Members of the Exchange are hereby informed that, Sanwaria Agro Oils Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Sanwaria Agro Oils Ltd.
(519260)
RECORD DATE
30/09/2008
PURPOSE
ONE fully paid up Bonus equity share for every ONE existing equity share held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Bonus basis up to Date & Sett. No.
25/09/2008 DR-124/2008- 2009
Ex-Bonus basis from Date & Sett. No
26/09/2008 DR-125/2008-2009
Trading Members of the Exchange are requested to take note of it. | 30-Sep-2008 | 1:1 |
| 28-Sep-2005 | B | Trading Members of the Exchange are hereby informed that, Sanwaria Agro Oils Ltd.has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from theundermentioned date.
RECORD DATE 14/10/2005
ONE Bonus equity share of Rs.5/- each for every FOUR existing equity sharesof Rs.5/- each held. | 14-Oct-2005 | 1:4 |
| 24-Aug-2002 | B | One bonus share for every five existing equity shares held. | 20-Sep-2002 | 1:5 |
| 23-Apr-2024 | BC | INIMATION FOR RETIREMENTOF INDEPEDENT DIRECTOR MR. SURENDRA KUMAR JAIN FROM 19.02.2024 | 19-Feb-2024 | |
| 07-Feb-2024 | BC | 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 consider | 14-Feb-2024 | |
| 08-Nov-2023 | BC | 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 a | 14-Nov-2023 | |
| 13-Sep-2023 | BC | AGM 30/09/2023
Outcome of Annual General Meeting held on 30.09.2023
(As per BSE Announcement Dated on 30/09/2023) | 30-Sep-2023 | |
| 13-Sep-2023 | BC | Annual General Meeting | 22-Sep-2023 | |