Sanghvi Brands Ltd - 540782 - Compliance Certificate For The Year Ended 31St March 2023
Please find enclosed the Compliance Certificate Under Regulation 7(3) of the SEBI Listing Regulations, 2015 for Year Ended 31st March 202329-04-2023
29-04-2023
Sanghvi Brands Ltd - 540782 - Statement Of Utilization Of Issue Proceeds For The Half Year Ended 30Th September 2022
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 30th September 2022 as reviewed by Audit Committee at its meeting held on 8th November 2022 You are requested to kindly take the same on your records.08-11-2022
Sanghvi Brands Ltd - 540782 - Unaudited Financial Results (Standalone & Consolidated) For The Half-Year Ended 30Th September 2022
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board approved the Un-Audited (Standalone and Consolidated) Financial Results for the half-year ended 30th September 2022 A copy of the Un-Audited (Standalone and Consolidated) Financial Results for the half-year ended 30th September 2022 along with the Statement of Assets & Liabilities, Cash flow, and Limited Review Report issued by the Statutory Auditors M/s. B K Khare & Co., Chartered Accountants are enclosed herewith.08-11-2022
Sanghvi Brands Ltd - 540782 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 8Th November 2022
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on 8th November 2022 has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the half-year ended 30th September 2022. A copy of the Un-Audited (Standalone and Consolidated) Financial Results for the half-year ended 30th September 2022 along with the Statement of Assets & Liabilities, Cash flow, and Limited Review Report issued by the Statutory Auditors M/s. B K Khare & Co., Chartered Accountants are annexed for your reference.08-11-2022
Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for The Meeting Of The Board Of Directors To Be Held On 8Th November 2022
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 8th November 2022 through video conferencing inter-alia; 1. To consider and approve the un-audited financial Results alongwith the cash flow statement (Standalone and Consolidated) for half year ended 30th September 2022. 2. Any other item, if any, with the permission of the Chair Further 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 framed in accordance was closed from 1st October 2022 and will open forty-eight hours after the said Un-audited Financial Results published to the Exchange.02-11-2022
Sanghvi Brands Ltd - 540782 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 Officer21-10-2022
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 Requirements) Regulations, 2015.-- Voting Results of the 12th AGM held on September 30th, 2022 The businesses that are transacted at the meeting along with their respective voting results as declared by the Chairman are placed below along with the Scrutinizer''''s Report.02-10-2022
Sanghvi Brands Ltd - 540782 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 - Copy of Proceedings of the 12th Annual General Meeting of the Company held on 30th September 2022 through video conferencing (VC) / other audio visual means (OAVM).30-09-2022
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 2022 together with the Notice convening the Annual General Meeting of the Company to be held on 30th September 2022.09-09-2022
Sanghvi Brands Ltd - 540782 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On 8Th September 2022
This is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday 8th September 2022 has, inter alia, considered and approved the followings items of agenda: 1. The Board decided to hold its 12th Annual General Meeting of the Company on Friday the 30th of September 2022 at 3.30 p.m. through Video Conferencing ('VC') and Other Audio-Visual Means ('OAVM') 2. The Board approved the draft director's report with the Annexure for the F. Y. 2021-2022 tabled before the Board. 3. The Register of Member and share transfer registers will remain closed from 23rd September 2022 to 30th September 2022. and other matters as attached09-09-2022