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Sanghvi Brands Ltd - 540782 - Declaration Regarding Non-Applicability Of The Regulation 23 Sub-Regulation (9) Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to above captioned subject this is to inform you that as per Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements), 2015 the Compliance with the corporate governance provisions as specified in Regulation 17 to 27 and Clause (b) to (i) of sub regulation (2) of regulation 46 and para C, D, and E of Schedule V of the SEBI (Listing Obligation and Disclosure Requirements), 2015 shall not apply in reference of: b) The listed entity which has listed its specified securities on the SME Exchange. Hence provisions of Regulation 23(9) - Related party disclosure is not applicable to our Company.
14-06-2019
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Sanghvi Brands Ltd - 540782 - Non-Applicability Of Regulation 24A Of SEBI (LODR) 2015 Regarding Annual Secretarial Compliance Report

 With reference to above captioned subject this is to inform you that as per Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements), 2015 the Compliance with the corporate governance provisions as specified in Regulation 17 to 27 and Clause (b) to (i) of sub regulation (2) of regulation 46 and para C, D, and E of Schedule V of the SEBI (Listing Obligation and Disclosure Requirements), 2015 shall not apply in reference of: b) The listed entity which has listed its specified securities on the SME Exchange. Hence provisions of Regulation 24A Secretarial Audit are not applicable to the company.
31-05-2019
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Sanghvi Brands Ltd - 540782 - Approved Audited ( Standalone And Consolidated) Financial Results For Half Year /Year Ended 31St March 2019

 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 2019. A copy of the audited (Standalone and Consolidated) Financial Results for the half year/year ended 31st March 2019 along with the Statement of Assets & Liabilities and Audit Report issued by the Statutory Auditors M/s. B K Khare & Co., Chartered Accountants are enclosed herewith.
30-05-2019
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Sanghvi Brands Ltd - 540782 - Outcome of Board Meeting

 We wish to inform you that the meeting of the Board of Directors of the Company was held on today i.e. Thursday, 30th May 2019. Please find enclosed the outcome of the board meeting.
30-05-2019
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Sanghvi Brands Ltd - 540782 - Statement Of Utilization Of Issue Proceeds, Including Deviation Or Variation Pursuant To Regulation 32 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 31St March 2019

 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 2019 as reviewed by Audit Committee at its meeting held on 30th May 2019 You are requested to kindly take the same on your records.
30-05-2019
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Sanghvi Brands Ltd - 540782 - Closure of Trading Window

 We 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 has been closed from 20th May 2019 and will re-open forty-eight hours after the said Audited Financial Results published to the Exchange.
21-05-2019
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Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for Considering And Approving The Audited Results (Standalone & Consolidated) For The Year Ended 31St March 2019

 Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2019. This is for your information and record. Kindly acknowledge receipt.
21-05-2019
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Sanghvi Brands Ltd - 540782 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySanghvi Brands Ltd 2CINU74999PN2010PLC135586 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kruti Shah Designation: Company Secretary EmailId: investor@sanghvibrands.com Name of the Chief Financial Officer: Rameshwar Wadne Designation: Chief Financial Officer EmailId: investor@sanghvibrands.com Date: 14/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-05-2019
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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 2019.
26-04-2019
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Sanghvi Brands Ltd - 540782 - Compliance Certificate Under Regulation 7(3) Of The SEBI Listing Regulations, 2015 For Half Year Ended 31St March 2019

 Please find enclosed Compliance Certificate Under Regulation 7(3) of the SEBI Listing Regulations, 2015 for Half Year Ended 30th September 2018
26-04-2019
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