Sarda Proteins Limited

 

NOTICE

GENERAL NOTICE FOR SHAREHOLDERS FOR UPDATING EMAIL ADDRESSES & MOBILE NUMBER  

AS PER AMENDMENT TO REGULATION 40 OF SEBI REGULATIONS (LODR), 2015, NO TRANSFER OF SHARES WILL BE POSSIBLE WITH EFFECT FROM DECEMBER 5, 2018 IN PHYSICAL FORM. 

ALL SHAREHOLDERS HOLDING SHARES OF THE COMPANY IN PHYSICAL FORM ARE REQUESTED TO GET THEIR SHARES DEMATED AS SOON AS POSSIBLE. THE ISIN CODE OF THE COMPANY IS: INE995U01011

Altered Articles of Association

AGM 2020

Transcript

Notice of AGM 2020

AGM 2019

Notice In English

Notice In Hindi

AGM 2018

Notice In English

Notice In Hindi

AGM 2017

Notice In English

Notice In Hindi

AGM 2016

Notice In English

Notice in Hindi 

 

Voting 2020

Result

Scrutinizer's Report

 

Voting 2019

Result

Scrutinizer's Report

 

Voting 2018

Result

Scrutinizer's Report

 

Voting 2017

Result

Scrutinizer's Report

 

Voting 2016

Result & Scrutinizer's report

 

Voting 2015

Notice

Scrutinizer's Report

 

Postal Ballot 2014

Notice

Form

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Scrutinizers Report

 

Financial Information

Annual Reports

Annual report 2019-20

Annual report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual report- 2015-16

Annual report- 2014-15

Annual report- 2013-14

Annual report- 2012-13

Annual report -2011-12

Annual report- 2010-11

 

Intimation For Board Meetings For Discussion of Financial Results

03rd February, 2021

31st October, 2020

24th August, 2020

08th June, 2020

04th Feb, 2020

02nd Nov, 2019

02nd August, 2019

17th May, 2019

28th January 2019

2nd November 2018

3rd Aug 2018

19th May 2018

25th January 2017

31st October 2017

1st August, 2017

18th May, 2017

19th January, 2017

28th October, 2016

2nd August, 2016

20th May, 2016

27th Jan, 2016

 

Outcome Of Board Meeting For Approval Of Financial Results

12th February, 2021

09th November, 2020

02nd September, 2020

19th June, 2020

13th Feb, 2020

13th Nov, 2019

12th August, 2019

27th May, 2019

5th February 2019

12th November 2018

13th August 2018

28th May 2018

5th February, 2018

11th November, 2017

10th August, 2017

27th May, 2017

28th January, 2017

5th November, 2016

10th August, 2016

28th May, 2016

4th Feb, 2016 

 

Quarterly Results

Quarterly Results for June,2013

Quarterly Results for September, 2013

Quarterly Results for December, 2013

Quarterly Results for March, 2014

Quarterly Results for June, 2014

Quarterly Results for September, 2014

Quarterly Results For December,2014

Quarterly Results For March, 2015

Quarterly Results For June 2015

Quarterly Results For September, 2015

Quarterly Results For December, 2015

Quarterly Results For March, 2016

Quarterly Results For June, 2016

Quarterly Results For September, 2016

Quarterly Results For December,2016

Quarterly Results For March, 2017

Quarterly Results For June, 2017

Quarterly Results For September 2017

Quarterly Results For December 2017

Quarterly Results For March 2018

Quarterly Results For June 2018

Quarterly Results For September 2018

Quarterly Results For December 2018

Quarterly Results For March, 2019

Quarterly Results For June, 2019

Quarterly Results for Nov, 2019

Quarterly Results for Dec, 2019

Quarterly Results for March 2020

Quarterly results for June, 2020

Quarterly results for september 2020

Quarterly results for December, 2020

 

Shareholding Pattern

Shareholding Pattern for December 2020

Shareholding Pattern for September 2020

Shareholding Pattern for June 2020

Shareholding Pattern for March 2020

Shareholding Pattern For Dec, 2019

Shareholding Pattern For Nov, 2019

Shareholding Pattern For June, 2019

Shareholding Pattern For March, 2019

Shareholding Pattern For December 2018

Shareholding Pattern For September, 2018

Shareholding Pattern For June, 2018

Shareholding Pattern For March, 2018

Shareholding Pattern For December, 2017

Shareholding Pattern For September, 2017

Shareholding Pattern For June, 2017

Shareholding Pattern For March, 2017

Shareholding Pattern For December, 2016

Shareholding Pattern For September, 2016

Shareholding Pattern For June, 2016

Shareholding Pattern For March, 2016

Shareholding Pattern For December 2015

Shareholding Pattern Post Forfeiture 4th November, 2015

Shareholding Pattern For September,2015

Shareholding Pattern For June 2015

Shareholding Pattern For March, 2015

Shareholding pattern for December,2014

Shareholding pattern for September,2014

Shareholding pattern for June,2014

Shareholding pattern for March, 2014

Shareholding pattern for December, 2013

Shareholding pattern for September, 2013

Shareholding pattern for June, 2013

Shareholding pattern for March,2013

Shareholding pattern for December, 2012

Shareholding pattern for September, 2012

Shareholding pattern for June, 2012

Shareholding pattern for March, 2012

 

Disclosure of Events

Change in Directorate 02.09.2020

Resignation of Damodar Prasad Sarda from the post of Director of the Company

Cessation Of Directorship of Mr. B B. Sarda 

Appointment Of Varun Motwani As Company Secretary

Resignation Of Mrs. Krishna Devi Sarda as Non Executive Director

Resignation Of Mr. Sanwar Mal Pareek as Independent Director

Appointment Of Mrs. Vanita Bhanot As Independent Director

Appointment of Mr. Rupesh Tambi As Independent Director

Change in Directors and KMPs

Change in Directorate 

 

Various Policies Of The Company

Code of Conduct Regulate Monitor and Report Trading by Designated

Appointment letter of ID's and Code of Conduct

Policy on Performance Evaluation

Archival Policy On Disclosures Hosted On Website Of The Company

Grievances Redressal Mechanism Cell

Nomination And Remuneration Policy

Policy For Preservation Of Documents

Risk Management

Vigil Mechanism

Code For Independent Directors As Per Schedule IV

Policy On Prevention Of Sexual Harassment At Workplace

Code of Practices and Procedures for Fair Disclosure of  Unpublished Price Sensitive Information

Policy For Detemination of Materiality of Information or Events