Sanghvi Brands Ltd - 540782 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Reg. 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 - Voting Results of the 13th Annual General Meeting of the Company held on 30th September 2023. The business that are transacted at the meeting along with the respective voting results as declared by the chairman are placed below along with the Scrutinizer''s Report. Sanghvi Brands Ltd - 540782 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30, a Copy of the proceedings of the 13th Annual General Meeting of the Company held on 30th September 2023 through video conferencing (VC) /other audio-visual means (OAVM). Sanghvi Brands Ltd - 540782 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 enclosed herewith is a copy of the Annual report for the financial year ended 31st March 2023 together with the Notice convening the Annual General Meeting of the Company to be held on 30th September 2023. Sanghvi Brands Ltd - 540782 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 8Th September 2023
This is to inform Exchange that the Board of Directors of the Company at their meeting held on Friday 8th September 2023 has, inter alia, considered and approved the following items of agenda: 1. The Board decided to hold its 13th Annual General Meeting of the Company on Saturday the 30th of September 2023 at 12.00 noon through Video Conferencing ('VC') and Other Audio-Visual Means ('OAVM') 2. The Board approved the draft notice for conveying the 13th Annual General Meeting tabled before the Board. 3. The Board approved the draft director's report with the Annexure for the F. Y. 2022-2023 tabled before the Board. 4. The Register of Members and share transfer registers will remain closed from 23rd September 2023 to 30th September 2023 and other matters as attached. Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Scheduled On 8Th September 2023
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 ,inter alia, to consider and approve 1. To fix date, day, time and place of the 13th Annual General Meeting of the Company and to approve the draft notice thereof 2. To consider and approve the draft director's report alongwith Annexure's for the F.Y. 2022-2023 3. To appoint Scrutinizer for 13th Annual General Meeting 4. To fix the date of closure of Register of Members and Share Transfer Books of the Company 5. To consider directors who liable to retire by rotation and re-appointment 6. Any other item, if any, with the permission of the Chair Sanghvi Brands Ltd - 540782 - Statement Of Utilization Of Issue Proceeds For The Half Year Ended 31St March 2023
In terms of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith a statement of Utilization of issue proceeds for the half-year ended 31st March 2023 as reviewed by Audit Committee at its meeting held on 26th May 2023 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 2023
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 2023. A copy of the audited (Standalone and Consolidated) Financial Results for the half year/year ended 31st March 2023 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 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th May 2023
We wish to inform you that the meeting of the Board of Directors of the Company was held on today i.e. 26th May 2023 Please find enclosed the outcome of the board meeting. Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Scheduled On 26Th May 2023
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve 1. The Audited Financial Results along with the cash flow statement (Standalone and Consolidated) for half year and year ended 31st March 2023. 2. Any other item, if any, with the permission of the Chair. Sanghvi Brands Ltd - 540782 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
Please find enclosed the certificate issued by the 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 2023