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SANCHAY FINVEST LTD. - 511563 - Closure of Trading Window

 we wish to inform you that, the Trading window for dealing in securities/ shares of the Company will remain closed for all the Designated Persons and their immediate relatives of the Company with immediate effect i. e. from Friday, July 01, 2022 until 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended June 30, 2022.The Board meeting for approving the un-audited financial results for the quarter ended June 30, 2022 will be held on or before August 14, 2022. 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. Kindly take the above information on record.
28-06-2022
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Annual report for Sanchay Finvest Ltd. for FY-2022
31-05-2022
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SANCHAY FINVEST LTD. - 511563 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 ("Listing Regulations")

 Non-Applicability of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("Listing Regulations")
28-05-2022
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SANCHAY FINVEST LTD. - 511563 - : Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 : Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
28-05-2022
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SANCHAY FINVEST LTD. - 511563 - RESULTS - FINANCIAL RESULTS FOR THE YEAR ENDED 31-03-2022.

 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 Saturday, May 28, 2022 at 4:30 P.M. at the corporate office of the Company, the Board has considered and approved : a) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 along with the Audit Report are enclosed; b) Appointed Ramesh Chandra Mishra & Associates (COP - 3987) as the secretarial auditor of the company for the financial year 2022-23; c) Appointed V.R.BHABHRA & CO, CHARTERED ACCOUNTANTS (FRN No. 112861W) as the statutory auditor of the company for the financial year 2022-23.
28-05-2022
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Outcome for BOARD MEETING OUTCOME

 BOARD MEETING OUTCOME: 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 Saturday, May 28, 2022 at 4:30 P.M a) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2022 along with the Audit Report are enclosed; b) Appointed Ramesh Chandra Mishra & Associates (COP - 3987) as the secretarial auditor of the company for the financial year 2022-23; c) Appointed V.R.BHABHRA & CO, CHARTERED ACCOUNTANTS (FRN No. 112861W) as the statutory auditor of the company for the financial year 2022-23; and
28-05-2022
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SANCHAY FINVEST LTD. - 511563 - Certification Under Regulation 40 (9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations ,2015.

 .Yearly Compliance Certificate as per regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation ,2015 for the period ended 31st March , 2022.
30-04-2022
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SANCHAY FINVEST LTD. - 511563 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We wish to inform that the requirement of filing Annual Secretarial Compliance Report for the year ended March 31, 2021 under the SEBI (LODR) Regulations is not applicable to the Company, as Paid-up Equity Share Capital and Net worth of the Company as on March 31, 2021 is less than Rs. 10 Crore and Rs. 25 Crore respectively, which is below the threshold limit mentioned under Regulation 15(2) in compliance with Regulation 24A of the said Regulations.
29-04-2022
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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 CompaySANCHAY FINVEST LTD. 2CINL67120MP1991PLC006650 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: sanchaay@gmail.com Name of the Chief Financial Officer: NEHA MILAN SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: sanchaay@gmail.com Date: 29/04/2022 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.
29-04-2022
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for We Wish To Inform You That The Board Meeting Of The Company Is Scheduled To Be Held On Saturday, May 28, 2022 At 4:30 P.M ,

 SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 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 Saturday, May 28, 2022 at 4:30 P.M , to consider and approve: a) The Audited Financial Results of the Company for quarter and year ended March 31, 2022 and Annual Audited report thereon; b) Appointment of Internal Auditor for the Financial Year 2022-23; c) Appointment of Secretarial Auditor for the Financial Year 2022-23; and d) Any other item.
29-04-2022
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