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Sanghvi Brands Ltd - 540782 - Outcome Of The Board Meeting Held On 5Th March 2021.

 This is to inform Exchange that the Board of Directors of the Company at their meeting held on Friday 5th March 2021, wherein the board has, considered and noted the resignation of Dr. Rajesh Bail from the post of Chief Executive Officer of the Company with effect from the closing hours of 28th February 2021 and reviewed the overall business and operations of the Company. Please acknowledge and take the same on record.
06-03-2021
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Sanghvi Brands Ltd - 540782 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
20-01-2021
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Sanghvi Brands Ltd - 540782 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Pursuant to Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that Dr. Rajesh Srinivas Bail, Chief Executive Officer (CEO) of the Company has given a notice of resignation from the services of the Company on account of personal reason, which has been accepted by the Company. Dr. Rajesh Srinivas Bail will continue to serve in his current position as CEO and Key Managerial Personnel of the Company until February 28, 2021 (closing hours), being the applicable notice period in accordance with Company policies and shall be relieved with effect from such date.
07-01-2021
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Sanghvi Brands Ltd - 540782 - Statement Of Utilization Of Issue Proceeds For The Half Year Ended 30Th September 2020

 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 2020 as reviewed by Audit Committee at its meeting held on 11th November 2020 You are requested to kindly take the same on your records.
11-11-2020
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Sanghvi Brands Ltd - 540782 - Unaudited Financial Results (Standalone & Consolidated) For The Half-Year Ended 30Th September 2020

 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 2020. A copy of the Un-Audited (Standalone and Consolidated) Financial Results for the half-year ended 30th September 2020 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.
11-11-2020
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Sanghvi Brands Ltd - 540782 - Outcome Of The Board Meeting Held On 11Th November 2020

 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 11th November 2020 has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the half-year ended 30th September 2020. A copy of the Un-Audited (Standalone and Consolidated) Financial Results for the half-year ended 30th September 2020 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.
11-11-2020
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Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for The Meeting Of The Board Of Directors To Be Held On 11Th November 2020

 Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve 1. The Un-audited Financial Results alongwith the cash flow statement (Standalone and Consolidated) for the half-year ended 30th September 2020. 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 2020 and will open forty-eight hours after the said Unaudited Financial Results published to the Exchange
05-11-2020
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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 certificate issued by 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 30th September 2020
29-10-2020
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Sanghvi Brands Ltd - 540782 - Compliance Certificate Under Regulation 7(3) Of The SEBI Listing Regulations, 2015 For Half Year Ended Ended 30Th September 2020

 Please find enclosed Compliance Certificate Under Regulation 7(3) of the SEBI Listing Regulations, 2015 for Half Year Ended 30th September 2020
29-10-2020
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Sanghvi Brands Ltd - 540782 - Shareholding for the Period Ended September 30, 2020

 Sanghvi Brands Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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