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 Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached the presentation made by the Company to analysts / institutional investors. We request you to kindly take the above information on record. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer''''s Report of Voting results for 8th Annual General Meeting of Sanghvi Brands Limited held at 24th September, 2018. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institution Investors meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that analyst/ institutional investors meeting with the senior management of the Company to be held in Surat on September 28, 2018 as per the attached document. Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to submit the proceedings of the 8th Annual General Meeting of Sanghvi Brands Limited held on 24th day of September 2018 at 2.00 p.m. at the Red Wall Banquet, Tarawade Clarks Inn, First Floor, 1205/2/5, Shirole Road, Off J.M. Road, Pune: 411005 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 17, 2018 to September 24, 2018 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 24, 2018. Outcome of Board Meeting
This is to inform Exchange that the Board of Directors of the Company at their meeting held on Monday, 27th August 2018, has, inter alia, considered and approved to hold its 8th Annual General Meeting of the Company on Monday, the 24th September 2018 at 2.00 p.m. at the Red Wall Banquet, Tarawade Clarks Inn, First Floor, 1205/2/5, Shirole Road, Off J.M. Road, Pune: 411005 For other matters please consider the attached document. Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached the presentation made by the Company to analysts / institutional investors. We request you to kindly take the above information on record. Board Meeting Intimation for Board Meeting Intimation For Matters Related To 8Th Annual General Meeting Of The Company.
SANGHVI BRANDS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2018 ,inter alia, to consider and approve 1. Consider and fix the date, time and venue of the 8th Annual General Meeting 2. To consider and approve the draft notice for conveying the 8th Annual General Meeting of the Company 3. To consider and approve the draft Directors Report with annexures for the financial year 2017-2018.... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institution Investors meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that analyst/ institutional investors meeting with the senior management of the Company to be held in Chandigarh on August 25, 2018 as per the attached document.