Sanghvi Brands Ltd - 540782 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Sanghvi Brands Ltd - 540782 - 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 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 11th AGM held on September 30th, 2021. 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. Sanghvi Brands Ltd - 540782 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 - Copy of Proceedings of the 11th Annual General Meeting of the Company held on 30th September 2021 through video conferencing (VC) / other audio visual means (OAVM). Sanghvi Brands Ltd - 540782 - 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 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Sanghvi Brands Ltd - 540782 - Reg. 34 (1) Annual Report
Please find enclosed Annual Report including the Notice of Annual General Meeting of the Company for the Financial Year 2020-2021. Sanghvi Brands Ltd - 540782 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 8Th September 2021
This is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday 8th September 2021 has, inter alia, considered and approved the followings items of agenda: 1.The Board decided to hold its 11th Annual General Meeting of the Company on Thursday the 30th of September 2021 at 3.30 p.m. through Video Conferencing ('VC') and Other Audio-Visual Means ('OAVM') 2.The Board approved the draft notice for conveying the 11th Annual General Meeting tabled before the Board. 3.The Board approved the draft director's report with the Annexure for the F. Y. 2020-2021 tabled before the Board. 4. The Register of Member and share transfer registers will remain closed from 23rd September 2021 to 30th September 2021. 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 2021
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 ,inter alia, to consider and approve 1. To fix the date, day, time, and place of the 11th 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. 2020-2021 3. To appoint Scrutinizer i.e. A.M.Antarkar & Co., Company Secretaries for 11th 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. To consider re-appointment of M/s. B K Khare & Co. as the Statutory Auditors of the Company for a tenure of five years on such remuneration as decided between the board and the auditors. 7. Any other item, if any, with the permission of the Chair Sanghvi Brands Ltd - 540782 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 4Th August 2021
This is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 4th August 2021 has, inter alia, considered and approved the followings items of agenda: 1. Appointment of Dr. Vijay Aggarwal as the Chief Executive Officer (CEO) of the Company w.e.f. 1st August 2021 2. Appointment of M/s L.M. Joshi & Co. as Internal Auditors of the Company for the FY 2021-2022 3. Appointment of M/s A.M. Antarkar & Co. as Secretarial Auditors of the Company for FY 2020-2021 Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for For The Meeting Of The Board Of Directors Of The Company Scheduled On 4Th August 2021
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve 1. To consider the appointment of Dr Vijay Aggarwal as the Chief Executive Officer (CEO) of the Company wef 1st August 2021 2. To consider the appointment of M/s L.M. Joshi & Co. as Internal Auditors of the Company for the FY 2021-2022 3. To consider the appointment of M/s A.M. Antarkar & Co. as Secretarial Auditors of the Company for FY 2020-2021