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NOTIFICATIONS
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SANCHAY FINVEST LTD. - 511563 - Closure of Trading Window

 This is to inform that as per the SANCHAY FINVEST LIMITED ('Company') 'Code of Conduct for Prevention of Insider Trading' for regulating, monitoring and reporting of trading by Designated Persons formulated in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from Saturday, April 01, 2023 until 48 hours after the announcement of the Audited financial results of the Company for the quarter and year ended March 31, 2023. The Board meeting for approving the Audited financial results for the quarter and year ended March 31, 2023 will be held on or before May 30, 2023. Accordingly, all Designated Persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
28-03-2023
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SANCHAY FINVEST LTD. - 511563 - NOTICE OF EXTRA-ORDINARY GENERAL MEETING ('EOGM') To Be Held On Friday, March 31,2023

 As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the Notice of Extra-Ordinary General Meeting scheduled to be held on Friday, March 31,2023 at 11:00 A.M. (IST) at the registered office of the company at 209, RAJANI BHUVAN, 569M.G. ROAD INDORE MP 452001 IN. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standard - 2 on General Meetings issued by The Institute of Company Secretaries of India, the Company is providing the facility to Members to exercise their right to vote by electronic means on Resolutions proposed to be passed at EOGM. The Company has engaged CDSL for providing facility for voting through remote e-Voting for the EOGM.
09-03-2023
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SANCHAY FINVEST LTD. - 511563 - Extra-Ordinary General Meeting Of The Company Will Be Held On Friday, March 31,2023

 Extra-Ordinary General Meeting of the company will be held on Friday, March 31,2023 at 11:00 A.M. at the registered office of the company at 209, RAJANI BHUVAN, 569M.G. ROAD INDORE MP 452001 IN. The details required to be given under the Companies Act, 2013 and Rules made thereunder are as follows: 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Friday, March 24, 2023 shall be entitled to avail the facility of remote e-voting and voting to be held at EGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Tuesday, March 28, 2023 at 9:00 a.m.(IST) and end on Thursday, March 30, 2023 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL.
09-03-2023
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SANCHAY FINVEST LTD. - 511563 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Board Considered and approved the following: 1. Conversion of loan of promoter and promoters group to the extent of 2 Crores in one or multiple tranches including existing loan if any to be converted into equity or preference shares; 2. Alteration in the capital clause: Reorganization of capital clause between equity shares and preference shares; 3. Issue and allot 1 Crore 10% non-cumulative preference shares to the promoters in one or multiple trances on a preferential basis. 4. Notice for the Extra-ordinary General Meeting (EOGM) to be held on 31-03-2023 at 11 A.M. and appointed Mr. Ramesh Chandra Mishra as the scrutinizer for the EOGM.
08-03-2023
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Outcome for BOARD MEETING OUTCOME DATED 08.03.2023

 Pursuant to Regulation 29(1)(d) & 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board meeting of the Company was held today i.e., Wednesday, 08th March, 2023 at the registered office of the Company at 2:00 p.m. The Board Considered and approved the following: 1. Conversion of loan of promoter and promoters group to the extent of 2 Crores in one or multiple tranches including existing loan if any to be converted into equity or preference shares; 2. Alteration in the capital clause: Reorganization of capital clause between equity shares and preference shares; 3. Issue and allot 1 Crore 10% non-cumulative preference shares to the promoters in one or multiple trances on a preferential basis. 4. Notice for the Extra-ordinary General Meeting (EOGM) to be held on 31-03-2023 at 11 A.M. and appointed Mr. Ramesh Chandra Mishra as the scrutinizer for the EOGM. The Board Meeting commenced at 2.00 pm and concluded at 7.00 pm
08-03-2023
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SANCHAY FINVEST LTD. - 511563 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company is scheduled to be held on Wednesday, 08th March, 2023 at the registered office of the Company at 2:00 p.m. We would like to inform that Board has proposed to come out with Preferential Issue of shares to Promoter and Non-Promoter Group to meet with financial requirements relating to Networth as per Gazette Notification No. SEBI/LAD-NRO/GN/2022/73 dated February 23, 2022 issued by SEBI and the amended SEBI (Stock Brokers) (Amendment) Regulations, 2022. The company has represented BSE on various time to issue Trading permission as the process of Revocation of Suspension is completed long back. The matter is still pending with BSE. The preferential allotment is subject to SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and BSE Trading permission.
03-03-2023
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for Board Meeting To Be Held On Wednesday, 08Th March, 2023 At 2:00 P.M.

 SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board meeting of the Company is scheduled to be held on Wednesday, 08th March, 2023 at the registered office of the Company at 2:00 p.m. We would like to inform that Board has proposed to come out with Preferential Issue of shares to Promoter and Non-Promoter Group to meet with financial requirements relating to Networth as per Gazette Notification No. SEBI/LAD-NRO/GN/2022/73 dated February 23, 2022 issued by SEBI and the amended SEBI (Stock Brokers) (Amendment) Regulations, 2022. The company has represented BSE on various time to issue Trading permission as the process of Revocation of Suspension is completed long back. The matter is still pending with BSE. The preferential allotment is subject to Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and BSE Trading permission.
02-03-2023
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SANCHAY FINVEST LTD. - 511563 - Unaudited Standalone Financial Results Of The Company Along With The Limited Review Report For The Nine Months And Quarter Ended December 31, 2022.

 In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform that the Board of Directors of the Sanchay Finvest Limited ('Company') at its Meeting held on i.e. on Monday February 13, 2023 at 11:00 A.M. Inter-alia considered & approved the Unaudited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 11:00 a.m. and concluded at 12:00 p.m.
13-02-2023
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Outcome for Board Meeting Outcome For Un-Audited Standalone Financial Results Of The Company For The Nine Months And Quarter Ended December 31, 2022

 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 Monday February 13, 2023 at 11:00 A.M. at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:00 P.M.
13-02-2023
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for The Quarter Ended December 31, 2022 Is Scheduled To Be Held On Monday February 13, 2023 At 11:00 A.M.

 SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In pursuant to Regulation 29 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 ended December 31, 2022 is scheduled to be held on Monday February 13, 2023 at 11:00 A.M. at the registered office of the Company, the Board has to consider and approve: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; 2) Any other item, if any.
23-01-2023
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