| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Sanwaria Consumer Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Board Meeting schedule to be held on 29.05.2025 to consider audited financial results for the quarter and year ended on 31.03.2025 of the company. audited financial results has been consider and qpproved in Board meeting for the auqrter and year ended on 31.03.2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| 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) | ||
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