SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for Board Meeting Intimation To Be Held On Friday September 08, 2023 At 2:00 P.M.
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1)(d) and 30 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 is scheduled to be held on Friday September 08, 2023 at 2:00 p.m. at the registered office of the Company, to consider and approve: 1. Preferential Issue of Shares; 2. Fixing Date, Time,Venue of Extra Ordinary General Meeting ; and 3. Any other items, if any.05-09-2023