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SANCHAY FINVEST LTD. - 511563 - INTIMATION OF 31ST ANNUAL GENERAL MEETING Held On Thursday,September 29,2022 At 2:00 P.M.

 the 31ST Annual General Meeting of the company will be held on Thursday,September 29,2022 at 2:00 P.M. at the registered office of the company 1.Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Thursday,September 22, 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Monday, September 26, 2022 at 9:00 a.m.(IST) and end on Wednesday, September 28 , 2022 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. 3.Any query /grievance in relation to the remote e-voting can be addressed to CDSL, P.J. Towers, 16th Floor, Dalal Street, Fort, Mumbai- 400 001 Tel: 18002005533. Email: helpdesk.evoting@cdslindia.com
30-08-2022
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON AUGUST 30,2022.

 Board Meeting of the company was held today i.e. on Tuesday,August 30, 2022 at 1:00 p.m. at registered office of the company 1.Approved the Board Report 2.Register of Members will remain closed from Friday,September 23,2022 to Thursday,September 29, 2022Company has fixed Thursday,September 22, 2022 as the 'Cut-off Date' 3.Decided to provide the e-voting facility 31ST Annual General Meeting through CDSL 4.Appointed CS Ramesh Chandra Mishra, Practising Company Secretary as the Scrutinizer 5.Approved the Notice convening the 31ST Annual General Meeting of the Company which is scheduled to be held on Thursday,September 29,2022 at 2:00 P.M. at registered office of the company
30-08-2022
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for The Board Meeting Of The Company Is Scheduled To Be Held On 30, August 2022, Tuesday At 1:00 P.M. At The Registered Office Of The Company

 SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve i.) Approval of Board Report of company; ii.) Book closure for 31th Annual General Meeting (AGM). iii.) Closure of Register of Members and share Transfer Books of the company for 31st Annual General Meeting (AGM). iv.) Finalization of e-voting facility for 31th Annual General Meeting (AGM)' v.) Appointment of Scrutinizer for e-voting facility for 31th Annual General Meeting (AGM). vi.) Notice of 31th Annual General Meeting of the company. vii.) To discuss any other business with the permission of chair
26-08-2022
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SANCHAY FINVEST LTD. - 511563 - Reg. 34 (1) Annual Report.

 Annual Report for 2020-2021.
16-08-2022
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SANCHAY FINVEST LTD. - 511563 - Unaudited Standalone Financial Results Of Th Company Along With The Limited Review Report For Quarter And Three Months Ended 30.06.2022

 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.
10-08-2022
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Outcome for Board Meeting Outcome

 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 Wednesday, August 10, 2022 at 4:00 P.M. at the corporate office of the Company, the Board has considered and approved: 1) The Un-audited Standalone Financial Results of the Company for the Quarter and three months ended June 30, 2022 along with Limited Review Report thereon. The Meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 4.45 P.M.
10-08-2022
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SANCHAY FINVEST LTD. - 511563 - Reg. 34 (1) Annual Report.

 Annual Report for 2020-2021.
04-08-2022
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for Board Meeting Of The Company For The Quarter And Three Months Ended 30Th June, 2022 Is Scheduled To Be Held On Wednesday, August 10, 2022 At The Registered Office Of The Company At 4:00 P.M.

 SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve a) The Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June, 2022 and LRR report thereon; b) Any other items, if any.
30-07-2022
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SANCHAY FINVEST LTD. - 511563 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- NARESH KUMAR NANDLAL SHARMADesignation :- Managing Director / Whole Time Director
13-07-2022
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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 June 30, 2022.
07-07-2022
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