Sanghvi Brands Ltd - 540782 - Statement Of Investor Complaints For The Quarter Ended September 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 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 10th AGM held on September 28, 2020. 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 10th Annual General Meeting of the Company held on 28th September 2020 through video conferencing (VC) / other audio visual means (OAVM). Sanghvi Brands Ltd - 540782 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to MCA circular dated 5 May, 2020 and SEBI circular dated 12 May 2020 please find Newspaper Cuttings of the Notice published for the 10th Annual General Meeting of the Company scheduled to be held on Monday 28th September 2020 along with Book Closure dates and E-Voting information. You are requested to take the same on record and oblige. Sanghvi Brands Ltd - 540782 - Reg. 34 (1) Annual Report
Please find enclosed Annual Report inculding the Notice of Annual General Meeting of the Company for the Financial Year 2019-2020. Sanghvi Brands Ltd - 540782 - Refernce To BSE Email Dated 3Rd September 2020 Relating To Discrepancy In Financial Results For Standalone And Consolidated For The Year Ended 31St March 2020 - Bifurcation Of Trade Payable Not Provided As Per Accounting Standard Division I Format
With reference to your email received on 3rd September 2020 relating to Discrepancy in Financial Results for Standalone and Consolidated for the year ended 31st March 2020 - Bifurcation of Trade payable not provided as per Accounting standard Division I Format Please find enclosed herewith the rectified Statement of Asset & Liabilities - Standalone and Consolidated for the year ended 31st March 2020 by providing the Bifurcation under Trade payable. 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 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 28, 2020. Sanghvi Brands Ltd - 540782 - Outcome Of The Board Meeting Held On 1St September 2020
We wish to inform you that the meeting of the Board of Directors of the Company was held on today i.e.1st September 2020. Please find enclosed the outcome of the board meeting. Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for For Meeting Of The Board Of Directors Of The Company Will Be Held On 1St September 2020
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 1st September 2020 inter alia to consider the following; 1. To fix date, day, time and place of the 10th 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. 2019-2020 3. To appoint Scrutinizer i.e. A.M.Antarkar & Co., Company Secretaries for 10th 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