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BSE Code : 543688 | NSE Symbol : SARVESHWAR | ISIN : INE324X01026 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Feb-2025	12-Feb-2025	Quarterly Results	Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated ) along with the limited review report for the nine months and quarter ended 31st December 2024 and other matters. 1. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Statements of the company for the quarter and nine months ended on 31th December, 2024 2. Adoption of amendment in policies pursuant to amendment in SEBI Regulations (As per BSE Announcement Dated on 12/02/2025)
29-Nov-2024	29-Nov-2024	Acquisitions	The Board of Directors of the Company at their meeting held today, Friday, November 29, 2024, evaluated and approved the valuation and due diligence reports received by the Company and has approved to proceed with the acquisition of the remaining stake in Natural Global Foods DMCC, a Dubai based entity. With the acquisition, Natural Global Foods DMCC, Dubai shall become wholly owned subsidiary of the Company.
14-Oct-2024	18-Oct-2024	Quarterly Results	Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results for the half year ended on 30th September 2024 2. To make Natural Global Foods DMCC a Dubai-Based Company as Companys wholly owned subsidiary by purchasing remaining stake from other Shareholders. 3. Any other Business matters Board Meeting Outcome for Considered, Approved And Taken On Record The Unaudited Financial Results (Standalone And Consolidated) Along With For The Quarter/ Half Year Ended September 30, 2024 and other Business matters (As per BSE Announcement Dated on 18/10/2024)
30-Aug-2024	30-Aug-2024	AGM	1. Approval for Appointment of Mr. Suresh Kumar Pillay ,Practicing company secretary to act as Scrutinizer for the e-voting for the Annual General Meeting. 2.Approval of Annual Report along with the Board of Director''s Report ,Management Discussion and Analysis ,Notice of the Annual General Meeting ,cut-off Date. 3.Approval of Mr. Mahadeep Singh Jamwal for reappointment as they are retiring by rotation.
08-Aug-2024	13-Aug-2024	Quarterly Results	Sarveshwar Foods Ltdhas 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 1. unaudited standalone and consolidated Financial results for the Quarter ended on 30th June2024. 2.To evaluate in terms of companys long term business growth plans the proposal for raising of funds . 1. Considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon for the quarter ended June 30, 2024. 2.Approval of raising funds of additional amount of up to Rs. 250 Crore (Rupees Two Hundred and Fifty Cores Only) by issuance and allotment of equity shares, by way of QIP's, ADR, GDR, FCCB or any other method or combination thereof including the Right Issue(s), subject to all regulatory and members approval, on such terms (to be decided by the Board or a duly constituted committee of the Board at a later date) as are in accordance with the Companies Act, 2013 and the rules made thereunder and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable regulations, guidelines etc. as amended up to date.
25-Jul-2024	25-Jul-2024	Change in Auditors	1. Allotment of fully Convertible Warrants on preferential basis to Non-promoters, Public category. 2. Appointment of Aamir Aslam & Associates as Internal Auditor of the Company for the Financial Year 2024-25. 3. Re-appointment of Mr. Uttar Kumar Padha as a Independent Director .
10-May-2024	16-May-2024	Accounts	Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Financial Results for the year ended 31st March 2024 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e Thursday, 16th May, 2024, inter-alia considered, approved and took on record the Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2024 along with the Auditor's Report Financial Results for the year Ended 31st March 2024 (As per BSE Announcement Dated on 16/05/2024)
26-Mar-2024	26-Mar-2024	Change in Auditors	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 meeting held today i.e Tuesday, March 26, 2024, inter-alia: .Considered & Approved the Appointment of Aamir Aslam & Associates as Internal Auditor of the Company for the Financial Year 2023-24 Sarveshwar Foods Ltd has informed BSE regarding appointment of Internal Auditor
17-Feb-2024	22-Feb-2024	Raising funds through Debt Instr.	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 2. to increase the Authorized Share Capital of the Company and consequent amendments in Memorandum and Articles of Association of the Company if any Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 ,inter alia, to consider and approve a) fund raising with the permissible modes; b) increase the Authorized Share Capital of the Company; Annexed (As Per BSE Announcement Dated on 23.02.2024) (As per BSE Announcement Dated on 21/02/2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	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 December 2023. Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Financials for the Quarter and Nine Months ended on 31st December, 2023 (As Per BSE Announcement dated 10.02.2024) Annexed (As per BSE Announcement Dated on 12/02/2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	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 Outcome of Board Meeting Financial Results for half year ended September 30, 2023 Appointment of Mr. Vishal Narchal as Group CFO. (As Per BSE Announcement Dated on 10/11/2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th day of August 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June 2023 and other matters stated in the agenda notice. Pursuant to this the Company had decided that the close period (i.e. closure of trading window) under the Companys Code of Conduct for Prevention of Insider Trading to commence from 1st July 2023 and end 48 hours after the results are made public on 14th August 2023. 1.Considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon for the quarter ended June 30, 2023. 2. In furtherance to our communique dated May 30, 2023, w.r.t. to allotment of equity shares, considered and approved the further conversion of 20,30,000 warrants into 20,30,000 equity shares of face value of Rs. 10/- 3. Approval for Appointment of Mr. Suresh Kumar Pillay, Practicing Company Secretary to act as Scrutinizer for the e-voting for the AGM. 4. To take note of Resignation of Mr. Manish Kella from the post of Chief Financial Officer of the Company with effect from 14th August,2023. 5. Approval of Annual Report along with the Board of Director's Report, Management Discussion and Analysis, Notice of the Annual General Meeting, cut-off date 6. Approval of Mr. Harbans Lal for reappointment as they are retiring by rotation (As Per BSE Announcement Dated on 14.08.2023)
17-Jul-2023	02-Aug-2023	Stock Split	Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Prior intimation Board considered and approved the following business items: 1. sub-division/split of company's 1 (one) Equity Shares of the Company 2. the alteration of capital clause of Memorandum of Association of the Company consequent to the sub-division of the face value of the equity shares of the Company, subject to the approval of shareholders of the Company. 3. the increase in Authorized Share Capital of the Company from Rs.35,00,00,000/- to Rs. 100,00,00,000 and consequent alteration in capital clause of the Memorandum of Association of the company, subject to the approval of shareholders of the Company. 4. the proposal of issuance of Bonus equity shares to the securityholders of the Company in the ration of 2:1 i.e. 2 (Two) Equity Shares for every 1 (One) Equity Shares having a face value of Re. 1/- (considering the post sub-division/split of face value of equity shares) held by the Eligible securityholders of the Company as on the record date. Proposal of issuance of Bonus issue to security holders of company in the ratio of 2:1, subject to further approval of shareholders. Alteration in capital clause of Memorandum of association, subject to approval of shareholders. Split of shares of the company having face value of Rs 10 into face value of Rs 1 each, subject to approval of members. Board Recommends Bonus Issue to the Securityholders of the Company in the ratio 2:1 Alteration in capital clause of Memorandum of Association of the company, subject to the approval of shareholders. (As Per BSE Announcement Dated on 02.08.2023)
27-Jun-2023	27-Jun-2023	Change in Auditors	We wish to inform you that the Board of Directors of the Company in their meeting held on today i.e Tuesday, June 27, 2023, inter-alia: 1. Considered and Approved the Appointment of Mr. Mubarak Singh as Independent Director of the Company for term of 3 years subject to approval from Shareholders in the Forth Coming Annual General Meeting of the Company. Brief Profile is attached herewith. 2. Considered and approved the appointment of Mr. Manish Kella as Group CFO ( Chief Financial Officer ) of the Sarveshwar Group. Brief Profile is attached herewith. 3. Considered and approved the appointment of Mr Vishal Narchal as Group COO ( Chief Operating Officer ) of the Sarveshwar Group. Brief Profile is attached herewith. 4. Considered and approved the appointment of Aamir Aslam & Associates as Secretarial Auditor of the Company for Financial year 2023-2024. Brief Profile is attached herewith. The Board of the company in their meeting held on 27th June,2023 to make appointment of Mr. Mubarak Singh as Independent Director, Mr. Manish kella as Chief Financial Officer, Mr. Vishal Narchal as Chief Operating Officer and Aamir Aslam & Associates as Secretarial Auditor of company. (As Per BSE Announcement Dated on 28.06.2023)
20-May-2023	30-May-2023	Accounts	Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Saturday 27th day of May 2023 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results for the financial year ended on 31st March 2023 and other matters stated in the agenda notice. Pursuant to this the Company had decided that the close period (i.e. closure of trading window) under the Companys Code of Conduct for Prevention of Insider Trading to commence from 1st April 2023 and end 48 hours after the results are made public on 27th May 2023. The Board Meeting to be held on 27/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 27/05/2023 has been revised to 30/05/2023 (As per BSE Announcement Dated on 22/05/2023) 2. considered and approved the allotment of conversion of 16,30,000 warrants into 16,30,000 equity shares of face value of Rs. 10/- each, out of the 36,60,000 warrants allotted on February 3, 2023 on preferential basis, upon receipt of an amount aggregating to Rs. 9,92.67,000/- (Rupees Nine Crore Ninety-Two Lakhs Sixty-Seven Thousands only) at the rate of Rs. 60.90 (Rupees Sixty and Ninety Paisa Only) per warrant (being 75% of the issue price per warrant) from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and list of allottees is enclosed as Annexure-I. (As per BSE Announcement Dated on 31/05/2023)

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Sarveshwar Foods Ltd

Board Meeting