Sanwaria Consumer share news, announcements and annual reports

NSE: SANWARIABSE: 519260Food ProductsSmall Cap

Sanwaria Consumer Limited · Formerly Sanwaria Agro Oils · Face value ₹1 · Listed Dec 1993 on BSE, Mar 2006 on NSE

₹0.20₹0.01 (4.76%)BSE ₹0.49

Share price at the NSE close on 30 Oct 2026. Previous close ₹0.21.

30 Oct: open ₹0.20, high ₹0.22, low ₹0.20

52-week range of traded prices to 30 Oct 2026

₹0.18Low, 19 Aug 2026₹0.35High, 11 Feb 2026

Under NSE's graded surveillance, stage 0, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹15 Cr3,925th largest listed
P/E: Lossover the last 12 months
P/B: Net worth zero or below
Dividend yield: Nonein the last 12 months
ROE: Net worth zero or below
ROCE: −1.9%
Debt to equity: Net worth zero or below
Volume, NSE: 2,53,127

Sanwaria Consumer board meetings

185 filed, newest first. Page 3 of 4.

Nov 2016
- 2 Nov · Board meeting
  Inter alia , to consider and approve the unaudited financial results for the Quarter ended September 30, 2016 and any other matter if required; with permission of chair.
Aug 2016
- 8 Aug · Board meeting
  Inter alia, to consider and approve the Unaudited Financial Results for the first Quarter ended June 30, 2016 and any other matter if required; with the permission of chair.
- 6 Aug · Board meeting
  Inter alia, to consider and approve the following matters.1. To consider and approve the Preferential Issue of Equity Shares to the promoters and promoter group;2. To fix the day, date, time and venue for the Annual General Meeting of the Company.3. To consider and approve the draft notice of the Annual General Meeting of the Company.4. To consider and appoint the Scrutinizer for conducting E-voting and voting through poll at the Annual General Meeting;5. To appoint Cost Auditor for the FY 2016-17.6. To consider and approve the draft Directors' Report, Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31, 2016.7. To consider and approve the Secretarial Audit Report;8. To finalize the dates for closure of Register of Members and Share Transfer Books (Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting;9. To consider and approve the appointment of Additional Independent Director; 10.Any other matter if required; with the permission of chair.
May 2016
- 30 May · Board meeting
  Board of Directors of the Company at their meeting held on May 30, 2016 approved:1. Appointment of Pooja Poddar as Company Secretary and Compliance Officer of the Company.
- 23 May · Board meeting
  To consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2016; and any other matter if required; with the permission of chair.
Jan 2016
- 27 Jan · Board meeting
  Board of Directors at their meeting held on January 23, 2016, interalia transacted the following business:1. The Board took the note of resignation of Mr. Anil Agrawal from the whole time directorship and as a Key Managerial Personnel of the Company and re-designated Mr. Anil Agrawal as Non-Executive Director on the Board of Directors of the Company.
- 18 Jan · Board meeting
  Meeting of Board of directors of the Company was held on January 18, 2016 as scheduled and the Board considered the following matters:I ) Accepted the resignation of Mrs. Geeta Devi Agrawal, Non-Executive Chairman of the Company from the Board of Directors of the Company.2) Re-designation of Mr. Gulab Chand Agrawal, Whole-Time Director of the Company as an ExecutiveChairman on the Board of Directors of the Company.3)The Board took the note of the resignation of Mr. Kanhiya Lal Marothi , Independent Director of the Company.
- 14 Jan · Board meeting
  To inter-alia transact the following businesses:1. To consider and take the resignation of Mrs. Geeta Devi Agarwal, Chairman and Director of the Company.2. To consider and appoint Mr. Gulab Chand Agrawal as new Chairman ofthe Company.3. To transact any other business with the permission of chair.
Dec 2015
- 11 Dec · Board meeting
  Outcome of Board Meeting of the Company held on December 11, 2015.
- 9 Dec · Board meeting
  To inter-alia transact the following businesses:1. To consider and approve the allotment of 2,00,00,000 (Two Crore) Equity shares of Re. 1 each at an issue price of Rs. 25/- (including Rs. 24/- as premium).2. To consider and take note of the resignation of Mr. Anil Vishwakarma, Independent Director of the Company.3. To consider and take note of the resignation of Mr. Arun Kumar Pandey, Independent Director of the Company.
Nov 2015
- 16 Nov · Board meeting
  Meeting of Board of directors of the Company was held on November 16, 2015, has approved the Corrigendum to be issued in connection with the Notice of Extraordinary General Meeting to be held on November 28, 2015 as it contains some errors.
- 6 Nov · Board meeting
  To consider and approve the unaudited financial results for the Second Quarter ended September 30, 2015.
- 5 Nov · Board meeting
  Outcome of Board Meeting of the Company held on November 5, 2015.
Oct 2015
- 29 Oct · Board meeting
  To inter-alia transact the following business as under:1. To consider and approve the preferential issue of equity shares to the promoters .2. To consider and appoint Scrutinizer for conducting E-voting and voting through poll at the Extraordinary General Meeting.3. To consider and approve the draft notice of Extraordinary General Meeting to be held on November 28, 2015.4. Any other business with the permission of the Chair which is incidental and ancillary to the business.
- 27 Oct · Board meeting
  Meeting of Board of directors of the Company was held today on October 27, 2015 as scheduled and Board considered and approved the pledging of 3.66 Crore number of shares of Sanwaria Agro Oils Limited held by Sanwaria Globfin Private Limited, as collateral security as stipulated in the working capital sanction letter of State Bank of India, Bhopal.
Aug 2015
- 27 Aug · Board meeting
  Meeting of Board of directors of the Company was held on August 27, 2015 as scheduled and Board considered and approved the following matters:- 1. Increase in the Borrowing Limit.2. Approval of the revised Notice of Annual General Meeting and fix the book closure dates.
- 24 Aug · Board meeting
  To inter-alia transact the following business as under:1. To increase the borrowing limit;2. To consider and approve the revised notice for calling Annual General Meeting and fix the Book closure dates;3. Any other business with the permission of the Chair which is incidental and ancillary to the business.
- 14 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 14, 2015.
Jul 2015
- 28 Jul · Board meeting
  14-Aug-2015 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 3, 2015 Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2015. The Company has now informed the Exchange that the next (Second) Board Meeting of the Board of Directors of Sanwaria Agro Oils Limited is re-scheduled on August 14, 2015, to inter-alia transact the following business as under:1. To appoint Cost Auditor:2. To consider and approve the draft Director Report, Corporate Governance Report and Management Discussion and Analysis for the year ended March 31, 2015;3. To consider and appoint the Scrutinizer for conducting E-voting and voting through Poll at Annual General Meeting:4. To adopt memorandum and articles of association under Companies Act, 2013;5. To consider and approve the draft notice of the Annual General Meeting:6. To fix the day, date, time and venue for the Annual General Meeting of the Company;7. To consider and approve the unaudited financial results and Limited Review Report for the Quarter ended June 30, 2015;8. To consider and approve the Secretarial Audit Report;9. To finalize the dates of Closure of Register of Members and Share Transfer Books (Book Closure Dates) of the Company for the purpose of ensuing Annual General Meeting;10. To consider and approve the minutes of the previous Board meeting;11 . To consider and take note of the Committee meeting minutes;12. To consider and take note of the Quarterly Corporate Governance Report, Shareholding Pattern and Reconciliation of Share Capital Audit for the Quarter ended June 30, 2015;13. To consider and approve the CEO / CFO Certification;14. Any other business with the permission of the Chair which is incidental and ancillary to the business.
- 21 Jul · Board meeting
  Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2015.
  Not held on this date
Jun 2015
- 16 Jun · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on June 16, 2015.
- 8 Jun · Board meeting
  To inter-alia consider the following business as under:- 1. To appoint Chief Financial Officer (CFO) and designate CFO as Key Managerial Personnel; 2. To designate Mr. AniI Agrawal as Key Managerial Personnel : 3. To consider and adopt the Vigil Mechanism Policy of the Company: 4. To consider and adopt the Code of Conduct for the Company: 5. To consider and adopt the lnsider Trading Regulations. 2015: 6. To appoint the Internal Auditor of the Company; 7. To constitute the Corporate Social Responsibility Committee; 8. To constitute the Risk Management Committee ; 9. To reconstitute Stakeholder Relat ionship Committee; I 0. To reconstitute Nomination and Remuneration Committee; I I. To reconstitute the Audit Committee; 12. Any other business with the permission of the Chair which is incidental and ancillary to the business.
May 2015
- 22 May · Board meeting
  Inter-alia, to consider and take on record the audited financial results of the Company for the Quarter and year ended March 31,2015.
- 18 May · Board meeting
  Meeting of Board of directors of the Company was held on May 18, 2015 as scheduled and Board considered and approved the following matters:- 1. Appointment of Priyanka Shrivastava as Company Secretary and Compliance Officer of Sanwaria Agro Oils Limited. 2. The Board took note of the Disclosure of the Interest of the Directors. 3. The Board took note of the Declaration of Independence by the Independent Directors.
- 9 May · Board meeting
  To consideration the following agenda items: 1) To consider and appoint CS Priyanka Shrivastava as the Company Secretary cum Compliance officer of the Company. 2)Any other item, with the permission of the chair.
Apr 2015
- 1 Apr · Board meeting
  Outcome of Board Meeting of the Company held on March 31, 2015.
Mar 2015
- 30 Mar · Board meeting
  To take into consideration the following matters: 1. To consider and appoint the Practicing Company Secretary ( PCS ) for the year ended March 31, 2015. 2. To consider any other matter, if any.
Feb 2015
- 14 Feb · Board meeting
  Board of Directors of the Company at their meeting held on February 14, 2015, has approved the following Resolution:- 1. Mr. Anil Agrawal , Director of the company be and is hereby authorized to sign the documents for submit i.e. Quarterly Financial Results for the Quarter ended December 31, 2014.
- 7 Feb · Board meeting
  To take into consideration the following Agenda Items: (1) To consider and adopt the Unaudited Financial Result for the third Quarter ended December 31, 2014. (2) Any other item, with the permission of the chair.
Nov 2014
- 8 Nov · Board meeting
  To take in to consideration the following Agenda Items:- 1. To consider and adopt the Unaudited Financial Result for the Quarter ended September 30, 2014. 2. Any other item, with the permission of the Chair.
Aug 2014
- 7 Aug · Board meeting
  14-Aug-2014 To take on record the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2014.
- 5 Aug · Board meeting
  Outcome of the Board Meeting of the Company held on August 04, 2014.
Jun 2014
- 2 Jun · Board meeting
  Board of Directors of the Company at its Board Meeting held on May 30, 2014, has approved that Mr. Anil Agrawal, Directors of the Company be and is hereby authorised to sign the documents for submit the Quarterly and Yearly Financial Results for the Quarter ended March 31, 2014.
May 2014
- 23 May · Board meeting
  To take on record the Audited Financial Results of the Company for the Quarter ended on March 31, 2014. Further as per the Company s code of conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from May 22, 2014 to May 30, 2014 (both days inclusive) in connection with the Board Meeting scheduled on May 30, 2014 for consideration of Audited Financial Results for the 4th quarter and Twelve months ended March 31, 2014.
Feb 2014
- 4 Feb · Board meeting
  Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 12, 2014 to take on record the Un-audited Financial Results of the Company for the Quarter ended on December 31, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting is being rescheduled to be held on February 14, 2014.
  Not held on this date
- 3 Feb · Board meeting
  To take on record the Un-audited Financial Results of the Company for the Quarter ended on December 31, 2013.
Oct 2013
- 21 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 19, 2013 approved the Unaudited Financial Results (Provisional) for the Quarter ended September 30, 2013 with 4% increase in net Sales and 29% increase in PAT in comparison with previous year Quarter ended September 30, 2012.
- 11 Oct · Board meeting
  To take on record the Un-audited Financial Results of the Company for the Quarter ended on September 30, 2013.
Aug 2013
- 5 Aug · Board meeting
  To take on record the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2013.
May 2013
- 14 May · Board meeting
  Outcome of board meeting held on May 14, 2013.
- 6 May · Board meeting
  To take on record the Un-audited Financial Results of the Company for the Quarter ended on March 31, 2013.
Apr 2013
- 16 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 15, 2013, inter alia, has considered and approved the following : 1. Resignation of Mr. Anurag Mishra from the Post of Company Secretary cum Compliance Officer in place of him Ms. Nikitasha Mangal is appointed as a Company Secretary cum Compliance Officer. 2. Cessation of Mr. Ram Narayan Agrawal, Director of the Company due to his death w.e.f. April 10, 2013.
Feb 2013
- 4 Feb · Board meeting
  To take on record the Un-audited Financial Results of the Company for the Quarter ended on December 31, 2012.
Oct 2012
- 3 Oct · Board meeting
  To take on record the Un-audited Financial Results of the Company for the Quarter ended on September 30, 2012.
Jul 2012
- 6 Jul · Board meeting
  To take on record the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2012.
Apr 2012
- 18 Apr · Board meeting
  To take on record the Un-audited Financial Results of the Company for the Quarter ended on March 31, 2012.
Jan 2012
- 30 Jan · Board meeting
  To take on record the Un-audited Financial Results of the Company for the Quarter ended on December 31, 2011.
Nov 2011
- 15 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2011 "Considered and approved, the hiving off Wind Power business from Sanwaria Agro Oils Limited to its group Company Sanwaria Energy Limited "(SEL)" and subsequent listing of Sanwaria Energy Limited on BSE and NSE to unlock the value for all stakeholders".
- 14 Nov · Board meeting
  Board of Director of the Company at its meeting held on November 14, 2011 has approved the proposal of Buy-back of Equity Shares under the authority of the Board of Directors pursuant to the first proviso to section 77A(2)(b) of the Companies Act, 1956 and the SEBI (Buy-back of Securities) Regulations 1998 as amended from time to time. The Buy-back of its fully paid equity shares, will be from the open market through the stock exchanges, at a price not exceeding Rs.40/- per equity share, up to a maximum amount of Rs.16,98,37,187/-(Rupees Sixteen crores Ninety Eight lakhs Thirty seven thousand one hundred eighty seven only) being 10% of the total paid-up capital and free reserves of the Company as per audited balance sheet for the year ended March 31, 2011.
Oct 2011
- 31 Oct · Board meeting
  To take on record the Un-audited Financial Results of the Company for the Quarter ended on September 30, 2011.

Sanwaria Consumer board meetings

Nov 2016

Aug 2016

May 2016

Jan 2016

Dec 2015

Nov 2015

Oct 2015

Aug 2015

Jul 2015

Jun 2015

May 2015

Apr 2015

Mar 2015

Feb 2015

Nov 2014

Aug 2014

Jun 2014

May 2014

Feb 2014

Oct 2013

Aug 2013

May 2013

Apr 2013

Feb 2013

Oct 2012

Jul 2012

Apr 2012

Jan 2012

Nov 2011

Oct 2011