SANCHAY FINVEST LTD. - 511563 - Board Meeting Outcome for Board Meeting Of The Company Was Held Today I.E. On Saturday, 11Th November, 2023 At 1:00 P.M.
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, 11th November, 2023 at 1:00 p.m. at the registered office of the Company., the Board has considered and approved the following: 1.Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2023 and Limited Review Report thereon; 2.Allotted 2,00,000 12% Non-cumulative Preference Shares to the following Non-promoters at a face value of Rs. 100/- each on a preferential basis; The Board Meeting of the company commenced at 1:00 P.M. and concluded at 6:30 pm ***Due to some reason the board was not able to conduct the meeting yesterday and now held today i.e on Saturday, 11th November, 2023 at 1:00 p.m.11-11-2023