BSEBoard Meeting5d ago
Sarda Proteins Ltd
Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To approve and fix the day, ....
Sarda Proteins Ltd has scheduled a Board Meeting on 07/09/2026 to consider and approve various matters, including fixing the day for the purpose of providing the details of the book closure and the record date for the purpose of payment of dividend, if declared.
BSECompany UpdateMgmt Change5 Aug 2026
Sarda Proteins Ltd
RESIGNATION OF GUNVANTRAY JAYANTILAL ZALADI FROM THE POST OF DIRECTOR.
Sarda Proteins Ltd announced the resignation of Gunvantray Jayantilal Zaladi from the post of Director, under Regulation 30 of the LODR.
BSECompany UpdateFundraise5 Aug 2026
Sarda Proteins Ltd
BOARD HAS APPROVED ISSUE OF EQUITY SHARES ON RIGHT BASIS.
Sarda Proteins Ltd has announced that its board has approved the issue of equity shares on a right basis.
BSEBoard MeetingFundraise5 Aug 2026
Sarda Proteins Ltd
Board of Directors of the Company has approved the issuance of equity shares on a rights basis for an amount not exceeding 10,000 lakhs ("Rights Equity Shares", and such issue, the "Rights ....
Sarda Proteins Ltd's board has approved the issuance of equity shares on a rights basis for up to ₹10,000 lakhs.
BSECompany UpdateResults5 Aug 2026
Sarda Proteins Ltd
as attached
Sarda Proteins Ltd has submitted revised audited financial results for the quarter and financial year ended March 31, 2026, due to a variation in figures related to interest income and reclassification of share warrants as equity. The revised filing incorporates necessary corrections to the financial statements, which are deemed to be purely clerical and do not have a material impact on the company's overall financial position.
BSEAGM/EGM31 Jul 2026
Sarda Proteins Ltd
ATTACHED HEREWITH SCRUTINIZER REPORT FOR EGM DATED 30.07.2026
Sarda Proteins Ltd has released a scrutinizer report for its EGM dated 30.07.2026, which is a routine procedural filing.
BSEBoard Meeting31 Jul 2026
Sarda Proteins Ltd
Sarda Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve attached
Sarda Proteins Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 to consider and approve various matters.
BSEAGM/EGMMgmt Change30 Jul 2026
Sarda Proteins Ltd
As attached
Sarda Proteins Ltd held an Extra-Ordinary General Meeting (EGM) on July 30, 2026, where several resolutions were passed, including increasing the authorized share capital, altering the main object clause, and changing the company's name to Fresita Proteins Limited.
BSECompany Update22 Jul 2026
Sarda Proteins Ltd
as attached
Sarda Proteins Ltd has announced a change in the company name from 'Sarda Proteins Limited' to a name approved by the Central Registration Centre (CRC), Ministry of Corporate Affairs, and alteration of the Memorandum of Association and Articles of Association.