Source Natural Foods & Herbal Supplements Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Source Natural Foods & Herbal Supplements Ltd. on BSE

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Source Natural Foods & Herbal Supplements Ltd.

10 Nov 2023

140.00

-0.46%

Company Update

SOURCE NATURAL FOODS & HERBAL SUPPL LTD. - 531398 - Announcement Under Reg 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/mam, Pursuant to Reg 47 of SEBI (LODR) Regulation, 2015, please find attached herewith a copy of newspaper publication "Extract of Standalone Unaudited Financial Results for the quarter and half year ended 30th September, 2023 published in Financial Express (English) and Sanjevani (Kannada) newspaper on 10th November, 2023.

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Source Natural Foods & Herbal Supplements Ltd.

09 Nov 2023

140.00

-0.46%

Result

SOURCE NATURAL FOODS & HERBAL SUPPL LTD. - 531398 - Un-Audited Results For The Quarter Ended …

BSE India

The Unaudited Financial Results for the quarter and half year ended 30.09.2023 as reviewed by the Audit Committee were approved by the Board and took on record the Limited Review Report in accordance with Regulation 33 of SEBI LODR Relations 2015 and IND AS

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Source Natural Foods & Herbal Supplements Ltd.

09 Nov 2023

140.00

-0.46%

Board Meeting

SOURCE NATURAL FOODS & HERBAL SUPPL LTD. - 531398 - Board Meeting Outcome for Outcome Of …

BSE India

With respect to above, we wish to inform that the Meeting of Board of Directors of the Company was held on Thursday the 9th November, 2023, wherein the following matters have been discussed and approved: 1. The Un-audited Financial Results for the quarter and half year ended September 30, 2023 as reviewed by the Audit Committee, were approved by the Board and it also took on record the Limited Review Report in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IND-AS promulgated. 2. The Board took note of the Internal Audit Report issued by M/s Ganga Prakash, Chartered Accountants, for the quarter and half year ended 30th September, 2023, and other agenda items as mentioned in the outcome

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Source Natural Foods & Herbal Supplements Ltd.

02 Nov 2023, 12:38PM

140.00

-0.46%

Board Meeting

SOURCE NATURAL FOODS & HERBAL SUPPL LTD. - 531398 - Board Meeting Intimation for Board Meeting …

BSE India

SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve SOURCE NATURAL FOODS & HERBAL SUPPL LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the following items in accordance with the provisions of Companies Act, 2013 and SEBI-LODR, 2015 as amended: To consider inter alia, and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To consider and note the Limited Review Report on the Un-audited Financial Results for the quarter and half year ended on 30th September, 2023, and other agenda items.

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Source Natural Foods & Herbal Supplements Ltd.

06 Oct 2023

140.00

-0.46%

Company Update

SOURCE NATURAL FOODS & HERBAL SUPPL LTD. - 531398 - Compliances-Certificate under Reg. 74 (5) of …

BSE India

In accordance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September, 2023 and based on the certificate received from the Venture Capital and Corporate Investments Private Limited (RTA), which is enclosed herewith, we hereby confirm that no securities have been received for dematerialisation/ rematerialisation during the quarter 1st July, 2023 to 30th September, 2023 of our company.

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Source Natural Foods & Herbal Supplements Ltd.

29 Sep 2023

140.00

-0.46%

SAST

SOURCE NATURAL FOODS & HERBAL SUPPL LTD. - 531398 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per the clarification given by BSE Limited vide Circular No. LIST/COMP/01/2019-20 dated 02.04.2019 and pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading (Code), the trading window for dealing in securities of the company will remain closed from Saturday 30, 2023 till 48 hours after the declaration of the Unaudited Financial Results of the company for the second quarter 30th September, 2023 for the Designated/ Connected person as per the code

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Source Natural Foods & Herbal Supplements Ltd.

07 Sep 2023

140.00

-0.46%

AGM

SOURCE NATURAL FOODS & HERBAL SUPPL LTD. - 531398 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results, in the prescribed format, in respect of the votes cast through remote e-voting and e-voting at the 28th Annual General Meeting held on 6th september, 2023. A copy of the Scrutinizer''s Report containing consolidated voting results in enclosed herewith.

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Source Natural Foods & Herbal Supplements Ltd.

06 Sep 2023

140.00

-0.46%

AGM

SOURCE NATURAL FOODS & HERBAL SUPPL LTD. - 531398 - Shareholder Meeting / Postal Ballot-Outcome of …

BSE India

In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the members of the Company transacted the business as stated in the Notice of 28th AGM, dated September 6, 2023

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Source Natural Foods & Herbal Supplements Ltd.

16 Aug 2023

140.00

-0.46%

Company Update

SOURCE NATURAL FOODS & HERBAL SUPPL LTD. - 531398 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 47of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published advertisement in Financial Express (Eng) and Sanjevani (Kannada), newspaper on 16.08.2023 for the purpose of 28th AGM, e-Voting, Book Closure, Cutt-off date and Annual Report for the financial year 2022-23. Further as per Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of each of the aforesaid newspaper clippings of the advertisement published on 16.08.2023

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Source Natural Foods & Herbal Supplements Ltd.

14 Aug 2023

140.00

-0.46%

AGM

SOURCE NATURAL FOODS & HERBAL SUPPL LTD. - 531398 - Shareholder Meeting-AGM On 06/09/2023

BSE India

Pursuant to Regulation 30 read with part A Schedule III of the LODR Regulation, attached herewith is the Notice of 28th Annual General Meeting (AGM) of the members of the company schedule on Wednesday, 6th September, 2023 at 11.00 a.m. (IST) through two-way video conferencing facility/ other audio visual means from the registered office of the company. Further Pursuant to regulation 42 of the Listing Regulations, Register of members and the share transfer books will remain closed from Thursday, 31.08.2023 to Wednesday, 06.09.2023 (both days inclusive) for the purpose of 28th AGM and the cut-off date will be 30th August, 2023 for determining the list of shareholders eligible for E-voting for the AGM.

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Is Source Natural Foods & Herbal Supplements Ltd. worth buying?

9 Votes:

Buy 44.44%

Sell 11.11%

Hold 44.44%