02-Aug-2023 | S | Board considered and approved the following business items:
Split of shares of the company having face value of Rs 10 into face value of Rs 1 each, subject to the approval of shareholders.
Board of Directors has fixed Tuesday, September 05, 2023 as Record Date for bonus issue and stock split
(As per BSE Announcement Dated on 24/08/2023)
Revised record date for the purpose of Sub-division of face value of equity shares and issue of bonus equity shares
(As Per BSE Announcement dated on 29.08.2023)
Trading Members of the Exchange are hereby informed that Sarveshwar Foods Ltd has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company and Issue of Bonus Equity Shares of the Company:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sarveshwar Foods Ltd
(543688)
RECORD DATE
15/09/2023
PURPOSE
Subdivision of existing Equity Shares from every One Equity Share of Rs. 10/- each into Ten Equity Shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re. 1/-
Ex-Bonus basis from Date & Sett. No.
15/09/2023
DR-615/2023-2024
Note:
i. ISIN No. INE324X01018 of Re. 1/- paid up will not be valid for transactions done on the Exchange on or after 15/09/2023.
ii. 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 11.09.2023)
In Continuation of Notice No. 20230911-35 dated September 11, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
SARVESHWAR FOODS LTD
(543688)
New ISIN No.
INE324X01026
Remarks
Sub-division of Equity Shares from Rs.10/- to Re.1/-
The new ISIN number given above, for the Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 15-09-2023 (DR-615/2023-2024)
(As Per BSE Notice Dated on 13.09.2023) | 15-Sep-2023 | |
30-Aug-2023 | B | 2:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that Sarveshwar Foods Ltd has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company and Issue of Bonus Equity Shares of the Company:
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Sarveshwar Foods Ltd
(543688)
RECORD DATE
15/09/2023
PURPOSE
Issue of 2 (Two) Bonus Equity shares of Re.1/- each for every 1 (One) existing Equity Share of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
15/09/2023
DR-615/2023-2024
Note:
i. ISIN No. INE324X01018 of Re. 1/- paid up will not be valid for transactions done on the Exchange on or after 15/09/2023.
ii. 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 11.09.2023) | 15-Sep-2023 | 2:1 |
26-Mar-2024 | BC | In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to Inform you that the Board of the Company in their m | 26-Mar-2024 | |
23-Feb-2024 | BC | Annexed
Proceedings of Extra Ordinary General Meeting of the Company
(As Per BSE Announcement dated on 16.03.2024)
Sarveshwar informed the exchange about the e voting results along with scr | 16-Mar-2024 | |
17-Feb-2024 | BC | Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 inter alia to consider and approve 1. the proposal for raising of funds
| 22-Feb-2024 | |
03-Feb-2024 | BC | Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Quarter and Nine Months ended on 31st Dece | 12-Feb-2024 | |
04-Nov-2023 | BC | Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Prior Intimation for Board Meeting
Outc | 10-Nov-2023 | |
No Dividends has been declared by SARVESHWARFOODS
Record Date15-Sep-2023
Ex-Bonus Date15-Sep-2023
Ratio2:1
Record Date15-Sep-2023
Split Date15-Sep-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by SARVESHWARFOODS
Book Closure
26-Mar-2024 | - | In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to Inform you that the Board of the Company in their m |
16-Mar-2024 | - | Annexed
Proceedings of Extra Ordinary General Meeting of the Company
(As Per BSE Announcement dated on 16.03.2024)
Sarveshwar informed the exchange about the e voting results along with scr |
22-Feb-2024 | 01 Jan'1900 | Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 inter alia to consider and approve 1. the proposal for raising of funds
|
12-Feb-2024 | 01 Jan'1900 | Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Quarter and Nine Months ended on 31st Dece |
10-Nov-2023 | - | Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Prior Intimation for Board Meeting
Outc |