1. MARKETS
  2. SECTOR : FMCG
  3. INDUSTRY : PACKAGED FOODS
  4. SANWARIA CONSUMER LTD.
Sanwaria Consumer Ltd. NSE: SANWARIA | BSE: 519260
Download real time
0.35 0.01 (2.94%)
41.67% Fall from 52W High
561.4K
NSE+BSE Volume

NSE 29 Aug, 2025 3:31 PM (IST)

Watchlist

Portfolio

Alert

Share


Board Meetings - Sanwaria Consumer Ltd.

The latest board meeting for Sanwaria Consumer Ltd. took place on 14 Aug 2025, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
14 Aug 2025 Quarterly Results -
29 May 2025 Audited Results -
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results (Revised)
28 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
31 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
23 Dec 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
02 Feb 2021 Quarterly Results -
16 Nov 2020 Quarterly Results (Revised)
11 Nov 2020 Quarterly Results -
07 Sep 2020 Quarterly Results (Revised)
31 Aug 2020 Quarterly Results -
07 Aug 2020 Audited Results (Revised)
31 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
15 Nov 2019 Quarterly Results -
31 Jul 2019 Quarterly Results -
30 May 2019 Audited Results -
30 Apr 2019 Quarterly Results -
28 Jan 2019 Quarterly Results -
21 Jan 2019 Preferential Issue of shares -
23 Nov 2018 Other business matters inter alia to consider and approve the Limited Review Report for the period of six months ended on September, 2018.
31 Oct 2018 Quarterly Results -
05 Sep 2018 Dividend -
20 Jul 2018 Quarterly Results -
30 May 2018 Audited Results Audited Financial Results for the period ended 31/03/2018.
07 May 2018 Others To increase the institutional holding in the company and raise funds to the tune of Rs. 400 Crores for future capacity expansions/acquisitions/working capital requirements through QIP.
11 Apr 2018 Audited Results Un-Audited Financial Results for the Quarter and period ended 31/03/2018.
20 Feb 2018 Employees Stock Option Plan -
03 Jan 2018 Quarterly Results -
03 Oct 2017 Quarterly Results -
18 Aug 2017 Final Dividend & Others -
07 Jul 2017 Quarterly Results -
05 Jul 2017 Allotment of Bonus shares -
30 May 2017 Audited Results -
22 May 2017 Interim Dividend & Bonus issue -
24 Apr 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
16 Aug 2016 Others To consider and approve the Preferential Issue of Equity Shares to the promoters and promoter group;
14 Aug 2016 Quarterly Results -
21 Jun 2016 Resignation of CFO -
30 May 2016 Audited Results Appointment of Pooja Poddar as Company Secretary and Compliance Officer of the Company.
13 Feb 2016 Quarterly Results -
18 Jan 2016 Others 1. To consider and take the resignation of Mrs. Geeta Devi Agarwal, Chairman & Director of the Co. 2. To consider and appoint Mr. Gulab Chand Agrawal as new Chairman of the Company.
11 Dec 2015 Allotment of Equity shares To consider and take note of the resignation of Mr. Anil Vishwakarma, Independent Director of the Company.
16 Nov 2015 Quarterly Results -
05 Nov 2015 Preferential Issue of Equity shares -
27 Oct 2015 Others Approved the pledging of 3.66 Crore number of shares of Sanwaria Agro Oils Limited held by Sanwaria Globfin Private Limited.
27 Aug 2015 Others 1. To increase the borrowing limit. 2. To consider and approve the revised notice for calling Annual General Meeting and fix the Book closure dates.
14 Aug 2015 Quarterly Results & Others To consider and approve the minutes of the previous Board meeting (Revised from 03/08/2015)
16 Jun 2015 Others 1. To appoint Chief Financial Officer (CFO) and designate CFO as Key Managerial Personnel. 2. To designate Mr. Anil Agrawal as Key Managerial Personnel.
30 May 2015 Audited Results -
18 May 2015 Appointment of Secretary To consider and appoint CS Priyanka Shrivastava as the Company Secretary cum Compliance officer of the Company.
31 Mar 2015 Others To consider and appoint the Practicing Company Secretary ( PCS ) for the year ended March 31, 2015. 2. To consider any other matter, if any.
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results (Revised)
12 Feb 2014 Quarterly Results -
19 Oct 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
14 May 2013 Quarterly Results -
12 Feb 2013 Quarterly Results -
12 Oct 2012 Quarterly Results -
18 Jul 2012 Quarterly Results -
30 Apr 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results & Buy Back of Shares -
12 Aug 2011 Quarterly Results -
17 May 2011 Quarterly Results -
03 Mar 2011 Bonus Issue The Board has recommended to issue of Bonus Shares to the Shareholders of the Company at the ratio of 1:1 i.e. one Equity Share for every Equity Share held.
14 Feb 2011 Quarterly Results -
20 Oct 2010 Quarterly Results -
14 Sep 2010 Audited Results, F. Dividend & Others To consider entering into Basmati manufacturing and Export Business. (Revised)
23 Jul 2010 Quarterly Results -
15 Apr 2010 Quarterly Results -
23 Mar 2010 Issue of Equity Shares / Warrants To issue of Equity Shares on pref. basis to Brand Equity Treaties Limited (BETL) / Bennett Coleman & Company Limited (BCCL) for an amount not exceeding Rs. 35 Crs & to convene an EGM for the same.
15 Jan 2010 Quarterly Results -
12 Oct 2009 Quarterly Results (Revised)
18 Aug 2009 Increase in Authorised Capital To increase the authorized share capital from Rs 20,00,00,000 div. into 18,00,00,000 equity shares of Re 1 each & 20,00,000 Pref. Shares of Rs 10 each to Rs 21,00,00,000 equity shares of Re 1 each.
31 Jul 2009 Quarterly Results -
23 Jun 2009 Audited, Intrm. Dividend & F. Dividend For consideration of the Interim and Final Dividend for the financial year 2008-09 and the same will be recommended in the AGM of the Co. (Revised)
15 Jan 2009 Quarterly Results -
15 Oct 2008 Quarterly Results -
08 Aug 2008 Audited, Quarterly Results & Dividend To recommend the bonus in the ratio of 1:1 to Equity Share holders of the company.
15 Jul 2008 Quarterly Results -
15 Apr 2008 Quarterly Results -