Sanghvi Brands Ltd - 540782 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer Sanghvi Brands Ltd - 540782 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sanghvi Brands Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sanghvi Brands Ltd - 540782 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer''s Report of Voting results for 9th Annual General Meeting of Sanghvi Brands Limited held at 27th September, 2019 Sanghvi Brands Ltd - 540782 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing obligation & Disclosure Requirement) Regulation 2015, we are enclosing gist of the proceeding of the 9th Annual General Meeting of Shareholders of the Company held on Friday, the 27th September 2019 at 2.00 p.m. at the Bliss Banquet, Tarawade, Clarks Inn, Ground Floor, 1205/2/5, Shirole Road, Off J.M. Road, Pune: 411005 Sanghvi Brands Ltd - 540782 - Reg. 34 (1) Annual Report
Please find enclosed Annual Report of the Company for the Financial Year 2018- 19. Sanghvi Brands Ltd - 540782 - Fixes Book Closure for AGM
Sanghvi Brands Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. Sanghvi Brands Ltd - 540782 - Outcome of Board Meeting
This is to inform Exchange that the Board of Directors of the Company at their meeting held on Monday, 26th August 2019, has, inter alia, considered and approved to hold its 9th Annual General Meeting of the Company on Friday, the 27th September 2019 at 2.00 p.m. at the Bliss Banquet, Tarawade Clarks Inn, Ground Floor, 1205/2/5, Shirole Road, Off J.M. Road, Pune: 411005 For other matters please consider the attached document Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for The Meeting To Held On 26Th August 2019
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1.To appoint Dr. B Rajesh Srinivas as the Chief executive officer of the Company for a term of 2 years 2.To note the resignation of Mr. Darpan Sanghvi as the Managing Director of the Company 3.To fix date, day, time and place of the 9th Annual General Meeting of the Company and to approve the draft notice thereof 4.To consider and approve the draft director's report alongwith Annexure's for the F.Y. 2018-19 5.To appoint Scrutinizer i.e. A.M.Antarkar & Co., Company Secretaries for 9th Annual General Meeting 6.To fix the date of closure of Register of Members and Share Transfer Books of the Company 7.To consider directors who liable to retire by rotation and re-appointment 8.To ratify the appointment of M/s. B.K.Khare & Co., Chartered accountants as Statutory auditors of the Company for F.Y. 2019-20 9.To discuss and formulate the ESOP scheme for the Key employees of the Company and other matters. Sanghvi Brands Ltd - 540782 - Announcement Under Regulation 30 (LODR)
We wish to inform that the Company signed a letter of intent to appoint Dr. B. Rajesh Srinivas as the Chief Executive Officer of the Company which is subject to approval of Board of directors in the upcoming board meeting. In consonance to same, we would like to inform that Mr. Darpan Sanghvi will resign as the Managing Director prior to his appointment. A brief profile of Dr. B. Rajesh Srinivas is enclosed. Kindly take the same on record. Sanghvi Brands Ltd - 540782 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer