SANCHAY FINVEST LTD. - 511563 - NOTICE OF EXTRA ORDINARY GENERAL MEETING ('EGM')
NOTICE OF EXTRA ORDINARY GENERAL MEETING (EGM) TO BE HELD ON 11TH OCTOBER 2023 AT 12 PM16-09-2023
16-09-2023
SANCHAY FINVEST LTD. - 511563 - NOTICE OF EXTRA- ORDINARY GENERAL MEETING ('EGM')
NOTICE OF EXTRA ORDINARY GENERAL MEETING HELD ON 11TH OCTOBER, 2023 AT 12: PM AT THE REGISTERED OFFICE16-09-2023
SANCHAY FINVEST LTD. - 511563 - INTIMATION OF EXTRA-ORDINARY GENERAL MEETING AND REMOTE E-VOTING DATES
INTIMATION OF EXTRA ORDINARY GENERAL MEETING AND REMOTE E-VOTING DATES ENCLOSED HEREWITH FOR REFERENCE16-09-2023
SANCHAY FINVEST LTD. - 511563 - IN ADDITION TO THE BOARD MEETING OUTCOME DATED 8TH SEPTEMBER, 2023
IN ADDITION TO THE BOARD MEETING OUTCOME DATED 8TH SEPTEMBER, 2023 KINDLY ACKNOWLEDGE AND TAKE ON RECORD SAME16-09-2023
SANCHAY FINVEST LTD. - 511563 - Announcement under Regulation 30 (LODR)-Preferential Issue
ENCLOSED HEREWITH BM OUTCOME DATED 08.09.2023 FOR PREFERENTIAL ISSUE08-09-2023
SANCHAY FINVEST LTD. - 511563 - Announcement under Regulation 30 (LODR)-Resignation of Director
Enclosed herewith Details under Reg 30 of SEBI (LODR) 2015 about Resignation of Director Mrs. Vinita Sharma08-09-2023
SANCHAY FINVEST LTD. - 511563 - Board Meeting Outcome for BOARD MEETING OUTCOME DATED 08.09.2023
Pursuant to Regulation 29(1)(d) and 30 of SEBI (LODR) , 2015 we wish to inform you that the Board Meeting of the Company was held today i.e. Friday, 8/09/23 at the registered office of the Company at 02.00 P.M., inter alia, considered and approved the following: Enclosed herewith Board Meeting Outcome08-09-2023
SANCHAY FINVEST LTD. - 511563 - Announcement under Regulation 30 (LODR)-Resignation of Director
Enclosed herewith Resignation Letter of Mrs.Vinita Sharma08-09-2023
SANCHAY FINVEST LTD. - 511563 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of the Listing Regulations, please find enclosed copies of Newspaper Advertisement.06-09-2023
SANCHAY FINVEST LTD. - 511563 - Announcement under Regulation 30 (LODR)-Preferential Issue
BOARD MEETING INTIMATION TO BE HELD ON 8TH SEPTEMBER, 2023 AT 2 PM AT REGISTERED OFFICE OF COMPANY05-09-2023