EGM Date: 13 Jan 2023
EGM 13/01/2023
Sarveshwar Foods Limited has informed the Exchange regarding 'Notice of Extra Ordinary General Meeting of Sarveshwar Foods Limited. '.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Extra Ordinary General Meeting of our company which is scheduled to be held on Friday, the 13th Day of January, 2023 at 12.00 Noon at Country Inn & Suites, by Radisson ,Opposite Bahu Plaza Complex, Gandhi Nagar Extension, Jammu J& K -180004
(As Per BSE Announcement Dated on 20/12/2022)
With reference to the captioned subject, we Sarveshwar Foods Limited (the 'Company') are enclosing herewith a copy of newspaper cutting regarding the Newspaper Notice published in the Business Standard English Edition and Daily Udaan (vernacular Language) on 21st December ,2022 in respect of dispatch of EGM notice to the shareholders and publication of EGM notice in the newspaper
(As per BSE Announcement Dated on 21/12/2022)
This has reference to the Notice of Extra-ordinary General Meeting ('EGM Notice') of the Company dated December 16, 2022, which was already emailed to all the shareholders of the Company on December 20, 2022. A corrigendum is being issued to inform the shareholders of the Company regarding revision in issue price of securities and amendment of other details in the said EGM Notice and Explanatory Statement. Copy of detailed corrigendum is enclosed herewith.
(As per BSE Announcement Dated on 06/01/2023)
We wish to inform you that the Extra-ordinary General Meeting of the Sarveshwar Foods Limited was held on Friday, January 13, 2023 at Country Inn & Suites, by Radisson ,Opposite Bahu Plaza Complex, Gandhi Nagar Extension, Jammu J& K -180004, India and the business mentioned in the Notice dated December 16, 2022 was transacted. As required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of the Extra-ordinary General Meeting of the Company.
(As per BSE Announcement Dated on 13/01/2023)
As per requirements of the Companies Act, 2013 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby enclose the Voting Results of the Extra Ordinary General Meeting in the prescribed format under the said Regulation along with the Scrutinizers Report pursuant to Section 108 of Companies Act, 2013. We would also like to bring it to your kind notice that the resolutions were passed by the members of the Company with requisite majority.
(As Per BSE Announcement dated on 17.01.2023)
EGM Date: 24 Aug 2023
considered and approved the following business items:
the Notice of Extra-ordinary General meeting to be held on Thursday, August 24, 2023 at Country Inn & Suites, by Radisson, Opposite Bahu Plaza Complex, Gandhi Nagar Extension, Jammu J& K -180004 and other matters/items incidental thereto.
Pursuant to Regulation 30, SEBI (Listing Obligation & Disclosure Requirement) regulation, 2015, we hereby enclose the notice of Extra-Ordinary General Meeting of our company which is scheduled to be held on Thursday, 24th August,2023 at 11:00 A.M at Country inn & Suits, by Radisson, Opposite Bahu Plaza Complex, Gandhi Nagar Extension, Jammu J&K-180004.
(As Per BSE Announcement dated on 02.08.2023)
Pursuant to Provisions of Regulation 47 and other Applicable provisions of SEBI (LODR) Regulations2015, we have pleasure to furnish herewith a copy of newspaper cutting regrading newspaper notice published in Dogra news in vernacular language on 4th August,2023 in respect of dispatch of EGM Notice to the shareholders and publication of EGM notice in the newspaper.
(As Per BSE Announcement Dated on 04.08.2023)
We wish to inform you that Extra Ordinary Meeting of the Company is held on 24th August,2023 at Country Inn & Suites by Radisson Bahu Plaza, Gandhi Nagar Jammu,180014 and the business mentioned in the Notice dated 02nd August,2023 was transacted. As per regulation 30,,Part A of Schedule -III of SEBI (LODR),2015 we enclosed herewith the summary of the proceedings of the Extra Ordinary General Meeting of the Company.
We wish to inform you that Extra Ordinary Meeting of the Company is held on 24th August,2023 at Country Inn & Suites by Radisson Bahu Plaza, Gandhi Nagar Jammu,180014 and the business mentioned in the Notice dated 02nd August,2023 was transacted. As per regulation 30,,Part A of Schedule -III of SEBI (LODR),2015 we enclosed herewith the summary of the proceedings of the Extra Ordinary General Meeting of the Company.
Board of Directors has fixed Tuesday, September 05, 2023 as Record Date for bonus issue and stock split
(As per BSE Announcement Dated on 24/08/2023)