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Book Closure Details of Sanwaria Agro Oils Ltd.

Announcement Purpose From Date To Date Remarks
Nov 05, 2015 EGM
Sep 09, 2015 AGM Sep 23, 2015 Sep 30, 2015
Aug 04, 2014 AGM Aug 27, 2014 Sep 01, 2014
Nov 28, 2013 EGM
Sep 03, 2013 AGM Sep 27, 2013 Sep 30, 2013
Sep 04, 2012 AGM Sep 24, 2012 Sep 27, 2012
May 18, 2012 POM
Sep 06, 2011 AGM Sep 25, 2011 Sep 30, 2011
Mar 03, 2011 EGM To increase the Authorized Share Capital of the Company from Rs. 210000000/- divided into 210000000 Equity Shares of Rs. 1/- each to Rs. 400000000/- divided into 380000000 Equity Shares of Rs. 1/- each and 2000000 Preference Shares of Rs. 10/- each.
Sep 13, 2010 AGM Sep 25, 2010 Sep 30, 2010 Rs.0.20 per share(20%)Final Dividend
Mar 23, 2010 EGM To issue & allot of Equity Shares for an amount not exceeding Rs. 235 Crs to be raised by way of private placement of Equity Shares including allotment to QIBs through QIP in terms of Chapter VIII of the SEBI (ICDRs) Regulations, 2009.
Dec 02, 2009 EGM To create, issue, offer and allot Equity Shares for an amount not exceeding Rs. 200 Crs to be raised in one or more tranches by way of private placement of Equity Shares including allotment to QIBs through QIP.
Sep 14, 2009 AGM Sep 25, 2009 Sep 30, 2009 15% Dividend (Revised)
Aug 11, 2008 AGM Aug 26, 2008 Aug 30, 2008 30% Dividend
Feb 15, 2008 EGM To create, issue, offer and allot equity shares for an amount not exceeding Rs 100 crores to be raised in one or more tranches by way of private placement of equity shares.
 
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