SANCHAY FINVEST LTD. - 511563 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate received from Ankit Consultancy Pvt Ltd Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022. 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 Sunday, January 01, 2023 till 48 hours of the declaration of Un-audited Financial Results for the Quarter ending December 31, 2022. SANCHAY FINVEST LTD. - 511563 - Announcement Under Regulation 30- Unaudited Financial Results For Half Year Ended 30Th September 2022
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 ie. on Friday, November 11, 2022 at 2:00 P.M. Inter- alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter and half year ended September 30, 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, SANCHAY FINVEST LTD. - 511563 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 ("Listing Regulations") For Half Year Ended 30Th September 2022
As per Regulation 15(2) of the Listing Regulations, the compliance with the Corporate Governance provisions as specified from Regulations 17 to 27 and Clauses (b) to (i) of sub-regulation (2) of Regulation 46 and Para C, D, and E of Schedule V shall not be applicable in respect of the Listed Entity having paid-up equity share capital not exceeding Rs. 10 Crore and net worth not exceeding Rs. 25 Crore as on the last day of the previous financial year. As on the last day of previous financial year 31st March 2022, the paid-up equity share capital of the Company is less than Rs. 10 crore and Net worth is less than Rs. 25 crore. Therefore, the Company is not required to submit the disclosures for related party transactions for the Quarter and Half year ended on September 30, 2022, as it does not meet the criteria of applicability. SANCHAY FINVEST LTD. - 511563 - Unaudited Standalone Financial Results Of The Company Along With The Limited Review Report For Quarter And Half Year Ended September 30,2022
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 ie. on Friday, November 11, 2022 at 2:00 P.M. Interalia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter and half year ended September 30, 2022 & LRR Thereon SANCHAY FINVEST LTD. - 511563 - Board Meeting Outcome for BOARD MEETING OUTCOME
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 Friday, November 11", 2022 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 Quarter and half year ended September 30, 2022 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 3.00 p.m SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for Board Meeting Of The Company Is To Be Held On Friday, November 11, 2022 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 11/11/2022 ,inter alia, to consider and approve 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 is scheduled to be held on Friday, November 11, 2022 at 2:00 P.M. at the registered office of the Company, the Board has considered and approved: 1) Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2022 along with Limited Review Report thereon; 2) Any other item, if any. SANCHAY FINVEST LTD. - 511563 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0101 Name of the Signatory :- Naresh Kumar SharmaDesignation :- Managing Director / Whole Time Director SANCHAY FINVEST LTD. - 511563 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith a certificate received from Ankit Consultancy Pvt Ltd Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022. SANCHAY FINVEST LTD. - 511563 - Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure - Requirements)Regulations, 2015 - Details Of Voting Results Of The Annual General Meeting Of The Company.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of voting results inclusive of remote e-voting and E-voting at the AGM conducted at the 31st Annual General Meeting of the Company held on Thursday, September 29,2022 at 2.00 p.m. at the registered office of the company. All the resolutions contained in the Notice were passed by the shareholder, with requisite majority. Report of the Scrutinizer is also enclosed herewith.