SANCHAY FINVEST LTD. - 511563 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') We enclosed herewith the consolidated outcome of voting along with Scrutinizer report held through remote e-Voting and Voting conducted at the 31st AGM of the Company. SANCHAY FINVEST LTD. - 511563 - Announcement Under Regulation 30-Update Of 31St AGM & Proceedings
31st AGM Outcome and Proceedings of the Company held on Thursday, 29 September, 2022 at 2:00 P.M. at the registered office of the company. 1) Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). The AGM concluded at 2:45 P.M. SANCHAY FINVEST LTD. - 511563 - Shareholder Meeting / Postal Ballot-Outcome of AGM
31st AGM Outcome and Proceedings of the Company held on Thursday, 29 September, 2022 at 2:00 P.M. at the registered office of the company. The 31st Annual General Meeting ('AGM') of Sanchay Finvest Limited was held on Thursday, 29th September, 2022 at 2:00 P.M. (IST) at the registered office of the company, to transact the business as stated in the Notice dated August 30, 2022 convening the 31st Annual General Meeting, In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') The AGM concluded at 2:45 P.M. 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, October 01, 2022 till 48 hours of the declaration of Un-audited Financial Results for the Quarter ending September 30, 2022. SANCHAY FINVEST LTD. - 511563 - Announcement Under Regulation 30
Notice 31 st Annual General Meeting SANCHAY FINVEST LTD. - 511563 - Reg. 34 (1) Annual Report.
As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 31st Annual General Meeting scheduled to be held on Thursday, September 29,2022 at 2:00 P.M.. (IST) at the registered office of the company i.e. 209, Rajani Bhuvan, 569 M.G. Road Indore Madhya Pradesh 452001. In compliance with above mentioned circulars, the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 31st Annual General Meeting has been sent in electronic mode to Members whose email IDs are registered with the Company or the Depository Participant(s). SANCHAY FINVEST LTD. - 511563 - Announcement Under Regulation 30
In addition to board meeting held on 30th August 2022 Approving the Notice convening the 30" Annual General Meeting of the Company. Appointment of Managing Director Naresh Kumar Nandlal Sharma (DIN: 00794218) for a period of 3 years starting from 1st October 2022 SANCHAY FINVEST LTD. - 511563 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In addition to board meeting held on 30th August 2022 Approving the Notice convening the 30" Annual General Meeting of the Company. The following are the addition 1. Re-appointment of Statutory Auditor M/s. V. R. Bhabhra &Co.- Chartered Accountants (FRN No: 112861W) in ensuing 31st Annual General Meeting for a period of 5 years (2nd Term). SANCHAY FINVEST LTD. - 511563 - Announcement Under Reg 30 Inaddition To Board Meeting Dated 30.08.2022
In addition to board meeting held on 30th August 2022 Approving the Notice convening the 30" Annual General Meeting of the Company. The following are the addition 1. Re-appointment of Statutory Auditor M/s. V. R. Bhabhra &Co.- Chartered Accountants (FRN No: 112861W) in ensuing 31st Annual General Meeting for a period of 5 years (2nd Term). 2. Re-appointment of Managing Director Naresh Kumar Nandlal Sharma (DIN: 00794218) for a period of 3 years starting from 1st October 2022 SANCHAY FINVEST LTD. - 511563 - INTIMATION OF BOOK CLOSURE DATES FOR 31ST AGM
We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Friday,September 23,2022 to Thursday,September 29, 2022 (both days inclusive) and the Company has fixed Thursday,September 22, 2022 as the 'cut-off' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 31ST AGM or to attend the AGM.