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Sarda Proteins Ltd

BSE 519242 SRDAPRT INE995U01011

Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Edible Oil

Filing rhythm · 61 trading days

27 filings · 6 material · busiest 2026-07-15

What it files

General8 AGM / EGM4 Board Meeting3 Board Outcome2 Newspaper Publication2 Fundraising1 Resignation1 Results1

Filings

27 in the window

5 August 2026

General

Revised Outcome Of Board Meeting Dated April 30, 2026- Audited Financial Results For The Quarter And Financial Year Ended March 31, 2026

as attached

Company Update / General View filing →
5 August 2026

Board Outcome

Board Meeting Outcome for Issuance Of Equity Shares On A Rights Basis

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 ....

Board Meeting / Outcome of Board Meeting View filing →
5 August 2026

Fundraising

Raising of Funds

BOARD HAS APPROVED ISSUE OF EQUITY SHARES ON RIGHT BASIS.

Company Update / Raising of Funds View filing →
5 August 2026

Resignation

Resignation of Director

RESIGNATION OF GUNVANTRAY JAYANTILAL ZALADI FROM THE POST OF DIRECTOR.

Company Update / Resignation of Director View filing →
31 July 2026

Board Meeting

Board Meeting Intimation for Board Meeting To Be Held On Wednesday, August 05, 2026

Sarda Proteins Ltd has 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

Board Meeting / Board Meeting View filing →
31 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

ATTACHED HEREWITH SCRUTINIZER REPORT FOR EGM DATED 30.07.2026

AGM/EGM / EGM View filing →
30 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of EGM

As attached

AGM/EGM / EGM View filing →
22 July 2026

General

Revised Outcome Of Board Meeting Held On Saturday, July 4, 2026

as attached

Company Update / General View filing →
16 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication for June 2026 Quarter Result

Company Update / Newspaper Publication View filing →
16 July 2026

AGM / EGM

Intimation Of Addendum To The Notice Of The Extraordinary General Meeting (EGM) To Be Held On 30.07.2026

addendum attached herewith

AGM/EGM / EGM View filing →
15 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting To Consider Financial Result

Outcome of the Board Meeting under Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Board Meeting / Outcome of Board Meeting View filing →
15 July 2026

Results

The Unaudited Standalone Financial Results Of The Company (With Limited Review Reports) For The Quarter Ended June 30, 2026

as attached

Result / Financial Results View filing →
15 July 2026

Change in Management

Change in Management

APPOINTMENT OF WOMAN INDEPENDENT DIRECTOR

Company Update / Change in Management View filing →
15 July 2026

Registered Office

Change in Registered Office Address

AS ATTACHED

Company Update / Change in Registered Office Address View filing →
15 July 2026

Other Update

Change in Corporate Office Address

AS ATTACHED

Company Update / Change in Corporate Office Address View filing →
9 July 2026

Board Meeting

Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

Sarda Proteins Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →
8 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate_74(5)_30.06.2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
7 July 2026

Newspaper Publication

Newspaper Publication

NEWSPAPER PUBLICATION AS PER ATTACHED

Company Update / Newspaper Publication View filing →
6 July 2026

AGM / EGM

Extra Ordinary General Meeting Of The Members SARDA PROTEINS LIMITED Will Be Held On THURSDAY, 30 JULY 2026 Through Audio Visual Means At 11.00 A.M.

egm notice attached herewith

AGM/EGM / EGM View filing →
6 July 2026

General

519242 - Intimation For Cut-Off Date For E-Voting For Extra Ordinary General Meeting Through VC/OVAM To Be Held On 30TH JULY, 2026 And E-Voting Period

as attached

Company Update / General View filing →
3 July 2026

General

Post-Offer Advertisement

Grow House Wealth Management Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Advertisement to the Public Shareholders of Sarda Proteins Ltd ("Target Company").

Company Update / General View filing →
1 July 2026

Board Meeting

Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015 We Hereby Inform That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On 4Th JULY, 2026 To Consider Agendas As Mentioned In Notice

Sarda Proteins Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2026 ,inter alia, to consider and approve 1.Inc rease In Authorised Equity ....

Board Meeting / Board Meeting View filing →
26 June 2026

Trading Window

Closure of Trading Window

Intimation of Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →
11 June 2026

General

Pre-Offer Advertisement cum corrigendum to Public Announcement, Detailed Public Statement & Draft Letter of Offer

Grow House Wealth Management Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Pre-Offer Advertisement cum corrigendum to the Public Announcement, Detailed Public Statement ....

Company Update / General View filing →
8 June 2026

General

Recommendations of Committee of Independent Directors (IDC)

Independent Directors Committee (IDC) have submitted to BSE recommendations under Regulation 26(7) of SEBI (SAST) Regulations, 2011, for the Open Offer to Public Shareholders of Sarda Proteins ....

Company Update / General View filing →
4 June 2026

General

Letter of Offer

Grow House Wealth Management Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of the Sarda Proteins Ltd ("Target Company").

Company Update / General View filing →
3 June 2026

General

Non Applicability Of Annual Secretarial Complliance Report For The Year Ended 31.03.2026

Non Applicability of Annual Secretarial Compliance Report for the year ended 31.03.2026

Company Update / General View filing →