SANCHAY FINVEST LTD. - 511563 - Closure of Trading Window
Trading Window for dealing in securities of the company by Designated Persos shall remain closed from 01/07/2024 48 hrs after the annoucement of the Un audited Financial Results of the company for quarter ended 30/06/2024.The Board meeting for approving U audited Fiancial Results for quarter ended 30/06/2024 will be held on or before 14/08/2024. SANCHAY FINVEST LTD. - 511563 - Announcement under Regulation 30 (LODR)-Change in Management
INTIMATION OF APPOINTMEN OF M/S. BHATTER & ASSOCIATES AS STATUTORY AUDITOR OF THE COMPANY SANCHAY FINVEST LTD. - 511563 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
RESIGNATION OF M/S. V.R. BHABHRA & CO AS STATUTORY AUDITOR W.E.F. 13TH JUNE 2024 SANCHAY FINVEST LTD. - 511563 - Announcement Under Regulation 30 Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - BOARD MEETING OUTCOME
ATTACHED HEREWITH BOARD MEETING OUTCOME SANCHAY FINVEST LTD. - 511563 - Compliances-Reg.24(A)-Annual Secretarial Compliance
WE WISH TO INFORM YOU THAT REQUIREMENT OF FILING ANNUAL SECRETARIAL COMPLIANCE REPORT IS NOT APPLICABLE TO THE COMPANY. SANCHAY FINVEST LTD. - 511563 - Board Meeting Outcome for BOARD MEETING OUTCOME DATED 30TH MAY, 2024
In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Thursday, May 30, 2024 at 4:00 pm at the registered office of the Company. Due to technical issues relating to computer the company could not able to finalize the accounts and accordingly carrying out technical corrections. In due course the company will inform the date of Board Meeting regarding: 1) Adoption of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2024-25; 3) Appointment of Secretarial Auditor for the Financial Year 2024-25;and 4) Any other item. Thus the Board Meeting is accordingly adjourned. SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for BOARD MEETING DATED 30TH MAY, 2024
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31, 2024 is scheduled to be held on Thursday May 30, 2024 at 04:00 p.m. at the registered office of the Company, to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2024-25; 3) Appointment of Secretarial Auditor for the Financial Year 2024-25;and 4) Any other item. SANCHAY FINVEST LTD. - 511563 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySANCHAY FINVEST LTD. 2CIN NO.L67120MP1991PLC006650 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA MILAN SHAH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NEHA MILAN SHAH Designation: COMPLIANCE OFFICER EmailId: [email protected] Date: 01/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SANCHAY FINVEST LTD. - 511563 - Compliance Certificate For The Period Ended 31St March, 2024
Compliance certificate under regulation 7(3) for the period ended 31st March, 2024 SANCHAY FINVEST LTD. - 511563 - Certificate Under Regulation 40(9) Read With Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Enclosed herewith Compliance certificate issued under regulation 40(9) of SEBI (LODR),2015 for the year ended 31st March, 2024