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SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for BOARD MEETING INTIMATION FOR BOARD MEETING DATED 1.09.2023

 SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and Regulation 30 of SEBI (LODR),2015, Board Meeting is scheduled to be held on 1.09.2023, Friday, 2:00 pm to consider and approve : 1. Allotment of 40000 12% Non Cumulative Preference Shares to Promoter Narbada Sharma at Face value of Rs.100/- on a preferential basis; 2. Any other item
29-08-2023
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SANCHAY FINVEST LTD. - 511563 - IN ADDITION TO OUTCOME DATED 14.08.2023

 In pursuant with Regulation 30 , in continuation with Board Meeting Dated 14.08.2023 Board postponed AGM to 28 September 2023 at 12:30 pm. Enclosed herewith Revised Board Meeting Outcome
28-08-2023
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SANCHAY FINVEST LTD. - 511563 - Announcement Under Regulation 30 : Appointment Of Independent Director In The Company.

 Appointment of Mrs. Sushama Anuj Yadav (din : 07910845) as non-executive independent director of the company w.e.f 14.08.2023
14-08-2023
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SANCHAY FINVEST LTD. - 511563 - Unaudited Standalone Financial Results Of The Company Along With The Limited Review Report For The Three Months And Quarter Ended June 30, 2023.

 In terms of the Regulation 33 of SEBI (LODR),2015 we wish to inform you that the board has considered Unaudited standalone financial results of the company along with LRR
14-08-2023
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Outcome for 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 Monday, August 14, 2023 at 12:00 pm at the registered office of the Company and considered and approved Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June, 2023 and LRR report thereon and other items.
14-08-2023
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SANCHAY FINVEST LTD. - 511563 - Update on board meeting

 SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Update on board meeting in addition to BM Intimation dated 31st July,2023
08-08-2023
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SANCHAY FINVEST LTD. - 511563 - Update on board meeting

 SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Update on board meeting in addition to BM Intimation dated 31 st july 2023
08-08-2023
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for Board Meeting To Be Held On 14 August 2023 At 12:00 Pm

 SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Board Meeting is scheduled to consider and approve the following: 1.Unaudited Financial Results for the June Quarter 2023 and LRR thereon 2.Change of Registered office from one state to another 3.Any other item
31-07-2023
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SANCHAY FINVEST LTD. - 511563 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a certificate from Registrar and Transfer Agent i.e. Ankit Consultancy Pvt. Ltd under Reg.75(5) pf SEBI (Depositories and Participants) Regulations,2018 for quarter ended June 30, 2023.
12-07-2023
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SANCHAY FINVEST LTD. - 511563 - Closure of Trading Window

 This to inform you that as per Sanchay Finvest Limited code of Conduct for Prevention of Insider Trading for regulating and monitoring and reporting of trading by designated persons shall remain closed from Saturday 01,2023 until 48 hrs after the announcement of unaudited Financial results of the company for quarter ended June 30,2023.
30-06-2023
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