Sanghvi Brands Ltd - 540782 - Shareholding for the Period Ended March 31, 2020
Sanghvi Brands Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here14-05-2020
14-05-2020
Sanghvi Brands Ltd - 540782 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer28-04-2020
Sanghvi Brands Ltd - 540782 - Outcome Of The Board Meeting Held On 6Th March 2020
This is to inform Exchange that the Board of Directors of the Company at their meeting held on Friday 6th March 2020, has, inter alia, considered and approved the followings items of agenda: 1. The Board considered the appointment of Mr. Laxmi Narayan Rathi as the Chief Financial officer of the Company (KMP) with effect from 16th March 2020. 2. The Board noted the resignation of Mr. Rameshwar Wadne from the post of Chief Financial Officer of the Company with effect from the closing hours of 30th April 2020. 3. The Board of Directors reviewed the overall business and operations of the Company wherein the Company has entered into Spa Management Agreement with Sheraton Mall of Emirates, Dubai, which shall be operational in FY 2020-2021. Further the Company closed its Sri Lankan operations due to unfavourable market condition the board took a note of the same. The Board Meeting started 11.40 a.m. and concluded 1.30p.m. Please acknowledge and take the same on record.06-03-2020
Sanghvi Brands Ltd - 540782 - Outcome Of The Board Meeting Held On 6Th March 2020
This is to inform Exchange that the Board of Directors of the Company at their meeting held on Friday 6th March 2020, has, inter alia, considered and approved the followings items of agenda: 1. The Board considered the appointment of Mr. Laxmi Narayan Rathi as the Chief Financial officer of the Company (KMP) with effect from 16th March 2020. 2. The Board noted the resignation of Mr. Rameshwar Wadne from the post of Chief Financial Officer of the Company with effect from the closing hours of 30th April 2020. 3. The Board of Directors reviewed the overall business and operations of the Company wherein the Company has entered into Spa Management Agreement with Sheraton Mall of Emirates, Dubai, which shall be operational in FY 2020-2021. Further the Company closed its Sri Lankan operations due to unfavourable market condition the board took a note of the same. The Board Meeting started 11.40 a.m. and concluded 1.30p.m. Please acknowledge and take the same on record.06-03-2020
Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for Meeting Of Board Of Director Which Is Scheduled To Be Held On 6Th March 2020
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday 6th March 2020 inter alia to consider the following;- 1. To appoint Mr. Laxmi Narayan Rathi as the Chief Financial officer of the Company. A brief profile of the same is enclosed with the notice. 2. To note the resignation of Mr. Rameshwar Wadne as the Chief Financial officer of the Company 3. To review the business of the Company 4. Any other item, if any, with the permission of the Chair We further, wish to inform that the Trading Window of the Company pursuant to SEBl (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct framed in accordance is closed from 28th February 2020 and will open forty-eight hours after the conclusion of the aforesaid Board Meeting.03-03-2020
Sanghvi Brands Ltd - 540782 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that Mr. Rameshwar Wadne, Chief Financial Officer of the Company has given a notice of resignation from the services of the Company on account of personal reason, which has been accepted by the Company. His relieving is under process. The matter for succession will be placed before the Board of Directors at their ensuing meet. You are requested to take note of above.13-02-2020
Sanghvi Brands Ltd - 540782 - Outcome of Board Meeting
Sanghvi Brands Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2020, inter alia, has considered and approved the following;1. Authorise Dr. Rajesh Bail Srinicas to Sign and Execute all such contracts/agreement/documents as may be necessary or requisite on behalf of the Company.2. To grant unsecured loan to its joint venture i.e. Sanghvi Brand Beauty and Spa LLC amounting to AED 2,00,000 in one or more tranches.3. To grant unsecured loan to its wholly owned subsidiary i.e. Sanghvi Brands US Holdings INC. amounting to USD 50,000 in one or more tranches.23-01-2020
Sanghvi Brands Ltd - 540782 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer19-01-2020
Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for Meeting Of Board Of Director Which Is Scheduled To Be Held On 22Nd January 2020
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve 1. To authorise Dr. Rajesh Bail Srinivas to sign and execute all such contracts/agreements/documents as may be necessary or requisite on behalf of the Company 2. To grant unsecured loan to its joint venture i.e. Sanghvi Brands Beauty & Spa LLC amounting to AED 2,00,000 in one or more tranches 3. To grant unsecured loan to its wholly owned subsidiary i.e. Sanghvi Brands US Holdings INC. amounting to USD 50,000 in one or more tranches 4. Any other item, if any, with the permission of the Chair19-01-2020