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Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Scheduled On 8Th September 2022

 Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 ,inter alia, to consider and approve 1. To fix date, day, time and place of the 12th Annual General Meeting of the Company and to approve the draft notice thereof 2. To consider and approve the draft director's report along with Annexure's for the F.Y. 2021-2022 3. To appoint Scrutinizer for 12th Annual General Meeting 4. To fix the date of closure of the 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
05-09-2022
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Sanghvi Brands Ltd - 540782 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
21-07-2022
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Sanghvi Brands Ltd - 540782 - Statement Of Utilization Of Issue Proceeds For The Half Year Ended 31St March 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 31st March 2021 as reviewed by Audit Committee at its meeting held on 26th May 2022 You are requested to kindly take the same on your records.
26-05-2022
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Sanghvi Brands Ltd - 540782 - Audited ( Standalone And Consolidated) Financial Results For Half Year /Year Ended 31St March 2022

 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 2022. A copy of the audited (Standalone and Consolidated) Financial Results for the half year/year ended 31st March 2022 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.
26-05-2022
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Sanghvi Brands Ltd - 540782 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 26Th May 2022

 We wish to inform you that the meeting of the Board of Directors of the Company was held on today i.e. 26th May 2022 Please find enclosed the outcome of the board meeting.
26-05-2022
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Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for Board Meeting Intimation For The Meeting Of The Board Of Directors Of The Company Scheduled On 26Th May 2022

 Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Sanghvi Brands Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022, 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 2022. 2. Any other item, if any, with the permission of the Chair.
20-05-2022
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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 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 2022
29-04-2022
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Sanghvi Brands Ltd - 540782 - Compliance Certificate For The Year Ended 31St March 2022

 Please find enclosed the Compliance Certificate Under Regulation 7(3) of the SEBI Listing Regulations, 2015 for Year Ended 31st March 2022
29-04-2022
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Sanghvi Brands Ltd - 540782 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
14-04-2022
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Sanghvi Brands Ltd - 540782 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 3Rd March 2022

 This is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday 3rd March 2022 wherein the Board reviewed the business operations of the Company and discussed future strategies to deliver responsible growth
06-03-2022
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