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SANCHAY FINVEST LTD. - 511563 - FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER,2019

Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board Meeting of the Company was held today i.e. on Wednesday, February 12, 2020 at the registered of the company. The Board has considered and approved the following: a) the Un-Audited Standalone Financial Results of the Company for the Quarter and nine month ended 31st December, 2019 and Limited Review report thereon; b) Appointed Mr. Ramesh Chandra Mishra (Membership No-5477) as the Secretarial auditor of the company for the Financial year 2019-20 ;
13-02-2020
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Sanchay Finvest Ltd - 511563 - Board Meeting Intimation for The Company For The Quarter And Nine Month Ended 31St December, 2019 Is Scheduled To Be Held On Wednesday, February 12, 2020.

SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the Company for the Quarter and nine month ended 31st December, 2019 is scheduled to be held on Wednesday, February 12, 2020 at the registered office of the Company at 5.00pm to consider and approve: a) the Un-Audited Standalone Financial Results of the Company for the Quarter and nine month ended 31st December, 2019 and Limited Review report thereon; b) Appointment of Internal and Secretarial Auditor; c) Re-constitution of Board; and d) Any other items.
01-02-2020
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Sanchay Finvest Ltd - 511563 - Shareholding for the Period Ended December 31, 2019

Sanchay Finvest Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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Sanchay Finvest Ltd - 511563 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019
17-01-2020
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Sanchay Finvest Ltd - 511563 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 :- Neha ShahDesignation :- Company Secretary and Compliance Officer
15-01-2020
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SANCHAY FINVEST LTD. - 511563 - Closure of Trading Window

This is with reference to the Circular no. LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited and National Stock Exchange of India Limited respectively pertaining to clarification regarding trading restriction period read with the SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 dated July 25, 2019 issued by SEBI and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, we wish to inform you that, the Trading window for dealing in securities/shares of Sanchay Finvest Limited (''''the Company'''') will remain closed for all the Designated Persons and their immediate relatives of the Company with effect from Wednesday, January 01, 2020 until 48 hours after the announcement of the un-audited financial results of the Company for the quarter and nine months ended December 31, 2019.
07-01-2020
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Sanchay Finvest Ltd - 511563 - Results-Delay in Financial Results

Board Meeting Outcome Results for Financial 30TH JUNE 2019.The Board Meeting of the Company was held today i.e.14th November,2019 at the registered office of the company at 5.00 PM
15-11-2019
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Sanchay Finvest Ltd - 511563 - BOARD MEETING OUTCOME - For The Quarter Ended On September 30, 2019 Which Have Been Approved By The Board Of Directors At The Meeting Held On November 14, 2019.

BOARD MEETING OUTCOME - for the quarter ended on September 30, 2019 which have been approved by the Board of Directors at the Meeting held on November 14, 2019. 1) Unaudited Financial Results (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the quarter ended on September 30, 2019 which have been approved by the Board of Directors at the Meeting held on November 14, 2019. 2) Limited Review Report of the auditors on the unaudited financial results for the quarter ended on September 30, 2019.
14-11-2019
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for The Board Meeting Of The Company Will Be Held On Thursday, November 14, 2019 At The Registered Office Of The Company At 5.00 P.M

SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The Board Meeting of the Company will be held on Thursday, November 14, 2019 at the registered office of the Company at 5.00 p.m a) The Un-audited Standalone Financial Statements and Results of the .Company for the quarter and financial year ended September 30, 2019; b) Limited Review report thereon c) Any Board re-constitution; and d) Any other items
06-11-2019
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Sanchay Finvest Ltd - 511563 - Shareholding for the Period Ended September 30, 2019

Sanchay Finvest Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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