Sanghvi Brands Ltd - 540782 - Statement Of Utilization Of Issue Proceeds For The Half Year Ended 31St March 2020
In terms of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith statement of Utilization of issue proceeds for the half year ended 31st March 2020 as reviewed by Audit Committee at its meeting held on 29th July 2020 You are requested to kindly take the same on your records. Sanghvi Brands Ltd - 540782 - Audited ( Standalone And Consolidated) Financial Results For Half Year /Year Ended 31St March 2020
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board approved the Audited (Standalone and Consolidated) Financial Results for the half year /Year ended 31st March 2020. A copy of the audited (Standalone and Consolidated) Financial Results for the half year/year ended 31st March 2020 along with the Statement of Assets & Liabilities, Cash Flow and Audit Report issued by the Statutory Auditors M/s. B K Khare & Co., Chartered Accountants are enclosed herewith. Sanghvi Brands Ltd - 540782 - Outcome Of The Board Meeting Held On 29Th July 2020
We wish to inform you that the meeting of the Board of Directors of the Company was held on today i.e.29th July 2020 Please find enclosed the outcome of the board meeting. Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On 29Th July 2020
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve 1.To consider and approve Audited Financial Statement of the Company on standalone and consolidated basis for the year ended 31st March 2020 2.To discuss and approve the closure of Joint Venture of the Company incorporated in UAE i.e. Sanghvi Brands Beauty & Spa LLC along with branch offices 3.To consider the appoint L.M. Joshi & Co, as the internal auditors of the Company for FY 2020-21 4.To alter the memorandum of association of the Company. 5.Any other item, if any, with the permission of the Chair Sanghvi Brands Ltd - 540782 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kruti ShahDesignation :- Company Secretary and Compliance Officer Sanghvi Brands Ltd - 540782 - Outcome Of The Board Meeting Held On 16Th June 2020
This is to inform Exchange that the Board of Directors of the Company at their meeting held on Tuesday 16th June 2020, has, inter alia, considered and approved the followings items of agenda: 1. The Board consider and approved the closure of wholly owned subsidiary (WOS) of the Company incorporated in USA i.e. Sanghvi Brands US Holdings INC along with subsidiaries 2. The board considered and approved unsecured loan to its joint venture i.e. Sanghvi Brands Beauty & Spa LLC (UAE) amounting to AED 2,00,000 in one or more tranches 3. The board consider to further evaluate new business line for manufacturing/marketing/promotion of wellness ingestible products. 4. The board consider and approved to appoint M/s. A.M. Antarkar & Co. as the Secretarial Auditors pursuant to Section 204 of the Companies Act 2013 for conducting the audit of the Company for the year ended 31st March 2020 Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for Meeting Of Board Of Directors Which Is Scheduled At 16Th June 2020 At Shorter Notice
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2020 ,inter alia, to consider and approve 1. To discuss and approve the closure of wholly owned subsidiary (WOS) of the Company incorporated in USA i.e. Sanghvi Brands US Holdings INC along with subsidiaries 2. To grant unsecured loan to its joint venture i.e. Sanghvi Brands Beauty & Spa LLC (UAE) amounting to AED 2,00,000 in one or more tranches 3. To consider and evaluate new business line for manufacturing/marketing/promotion of wellness products 4. To Appoint A.M. Antarkar & Co. as the Secretarial Auditor pursuant to Section 204 of the Companies Act 2013 for conducting the audit of the Company for the year ended 31st March 2020 5. Any other item, if any, with the permission of the Chair Sanghvi Brands Ltd - 540782 - Disclosure In Terms Of Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirement)Regulations, 2015 - Material Impact Of COVID-19 Pandemic On Operations Of The Company.
Disclosure in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 - Material impact of COVID-19 pandemic on operations of the Company. Sanghvi Brands Ltd - 540782 - Compliance Certificate Under Regulation 7(3) Of The SEBI Listing Regulations, 2015 For Half Year Ended 31St March 2020
Please find enclosed Compliance Certificate Under Regulation 7(3) of the SEBI Listing Regulations, 2015 for Half Year Ended 31st March 2020 Sanghvi Brands Ltd - 540782 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Please find enclosed certificate issued by Company Secretary in practice as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March 2020