Sarveshwar Foods Ltd(Sarveshwar Foods) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	06-Sep-2022	-	-
Sarveshwar Foods Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022 Sarveshwar Foods Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 29-Sep-2022 for the purpose of 18th Annual General Meeting of the Company.. Sarveshwar Foods Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022.This is a resubmission in Compliance to Circular NSE/CML/2022/39 dated August 02,2022 on Use of digital signature certificate for announcements submitted by listed companies Sarveshwar Foods Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 29-Sep-2022 for the purpose of 18th Annual General Meeting of the Company.This is a resubmission in Compliance to Circular NSE/CML/2022/39 dated August 02,2022 on Use of digital signature certificate for announcements submitted by listed companies Sarveshwar Foods Limited has informed the Exchange about newspaper cutting regarding the Newspaper Notice published in the Business Standard English Edition and Daily Udaan (vernacular Language) on 07th Septemeber,2022 in respect of dispatch of AGM notice to the shareholders and publication of AGM notice in the newspaper. (As Per NSE Announcement Dated on 08.09.2022) Sarveshwar Foods Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 29.09.2022) Sarveshwar Foods Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Sep-2022This is a resubmission in Compliance to Circular NSE/CML/2022/39 dated August 02,2022 on Use of digital signature certificate for announcements submitted by listed companies (As Per NSE Announcement Dated on 30.09.2022) Sarveshwar Foods Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 01.10.2022)