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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Sarveshwar Foods Ltd.
Source DateBoard Meeting DateDetails
06-Feb-2026 14-Feb-2026 Quarterly Results
03-Nov-2025 10-Nov-2025 Quarterly Results
11-Aug-2025 18-Aug-2025 Inter alia, to consider and approve:- (1) various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record Date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required.
06-Aug-2025 11-Aug-2025 Quarterly Results
23-May-2025 30-May-2025 Audited Results
10-Feb-2025 12-Feb-2025 Quarterly Results
14-Oct-2024 18-Oct-2024 Quarterly Results
08-Aug-2024 13-Aug-2024 Quarterly Results
10-May-2024 16-May-2024 Audited Results
22-Feb-2024 22-Feb-2024 Increase in Authorised Capital (Revised) The Company has informed as under:- "Please refer our intimation of Board Meeting dated February 17, 2024 for convening a meeting of Board of Directors of the Company which was scheduled to be held on today i.e. Wednesday, February 21, 2024 to consider and approve the a) fund raising with the permissible modes; b) increase the Authorized Share Capital of the Company; and c) seek members? approval for the aforesaid items. Now, in furtherance to the above, we hereby inform you that due to certain technicalities, the said meeting is being rescheduled and shall be held on Thursday, February 22, 2024 to consider and transact the businesses communicated through intimation of Board Meeting dated February 17, 2024. "
19-Feb-2024 21-Feb-2024 Increase in Authorised Capital 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
05-Feb-2024 10-Feb-2024 Quarterly Results
06-Nov-2023 10-Nov-2023 Quarterly Results
08-Aug-2023 14-Aug-2023 Quarterly Results & A.G.M.
17-Jul-2023 02-Aug-2023 Stock Split & Increase in Authorised Capital & Bonus issue
23-May-2023 30-May-2023 Audited Results (Revised)
08-Feb-2023 14-Feb-2023 Quarterly Results
14-Dec-2022 16-Dec-2022 Preferential Issue of shares & Increase in Authorised Capital
08-Nov-2022 14-Nov-2022 Financial results/Other business matters
26-Aug-2022 03-Sep-2022 Other business matters
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