Sarveshwar Foods Ltd

  • BSE Code : 543688
  • NSE Symbol : SARVESHWAR
  • ISIN : INE324X01026
  • Industry :FOOD - PROCESSING - INDIAN

up-arrow 6.13 0.18(3.03%)

Open Price ()

5.93

Prev. Close ()

5.95

Volume (No’s)

18,704,803

Market Cap ()

753.21

Low Price ()

5.93

High Price ()

6.20

 

Board Meetings

Start Date End Date Purpose
17-Sep-2025 17-Sep-2025 Outcome of Rights Issue Committee Meeting of Sarveshwar Foods Limited held on 17th September,2025.
01-Sep-2025 01-Sep-2025 Outcome for the Board Meeting held on Monday , 1st September , 2025 for considering the items as annexed .
11-Aug-2025 18-Aug-2025 Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve 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. Outcome of Board meeting held on 11-08-2025 , the following agenda has been approved . 1. The raising of funds by the way of RIGHTS ISSUE 2. unaudited standalone and consolidated Financial Results for the Quarter ended 30June, 2025 3.To consider the appointment of Mr. Anand Sharda, a Chartered Accountant by profession, as the Chief Financial Officer (CFO) of the Company. (As per BSE Announcement Dated on 11.08.2025)
06-Aug-2025 11-Aug-2025 Quarterly Results-Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1.The proposal for raising of funds 2.considering and approving unaudited standalone and consolidated Financial Results for the Quarter ended 30June, 2025 3. To consider the appointment of Mr. Anand Sharda, a Chartered Accountant by profession, as the Chief Financial Officer (CFO) of the Company. Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 ,inter alia, to consider and approve 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. Outcome of Board meeting held on 11-08-2025 to approve 1. Raising of funds by Right Issue . 2. unaudited standalone and consolidated financial results for the quarter ended June 30 , 2025 3. to appoint Mr . Anand Sharda , a Chartered Accountant , as CFO of the company. (As Per BSE Announcement Dated on: 11.08.2025) Revised outcome for the Board Meeting held on 11th August,2025 (As Per BSE Announcement Dated on: 13.08.2025)
04-Jul-2025 04-Jul-2025 Sarveshwar Foods Limited has informed the Exchange regarding Appointment of Kamal Kishore Sharma as Non-Executive Independent Director of the company w.e.f July 04,2025 by way of circular Resolution passed on July 4, 2025.

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