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SANCHAY FINVEST LTD. - 511563 - Statement Of Deviation(S) Or Variation(S) For The Quarter Ended March 31, 2023.

 This disclosure is being made in terms of the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 read with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. There is no fund raise during the quarter starting from 01-01-2023 to 31-03-2023.Hence not applicable to the company. The Company ensures to comply and file all the submissions pursuant to SEBI (LODR) Regulations, 2015 within prescribed time limit and in compliance with the Regulations to the Stock Exchange.
30-05-2023
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SANCHAY FINVEST LTD. - 511563 - Statement Of Deviation(S) Or Variation(S) For The Quarter Ended March 31, 2023.

 This disclosure is being made in terms of the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 read with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. There is no fund raise during the quarter starting from 01-01-2023 to 31-03-2023.Hence not applicable to the company. The Company ensures to comply and file all the submissions pursuant to SEBI (LODR) Regulations, 2015 within prescribed time limit and in compliance with the Regulations to the Stock Exchange.
30-05-2023
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Annual report for Sanchay Finvest Ltd. for FY-2023
30-05-2023
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SANCHAY FINVEST LTD. - 511563 - Announcement Under Regulation 30 Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Secretarial Auditor For The F.Y. 2023-2024.

 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, May 29, 2023 at 4:00 pm at the registered office of the Company., the Board has considered and approved: 1) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023. 2) Appointed Ramesh Chandra Mishtra & Associates as the secretarial auditor (Membership No. F5477) of the company for the financial year 2023-24. Disclosure of information pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed as Annexure-I. The Meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5.30 P.M. This is for your kind information and record.
29-05-2023
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SANCHAY FINVEST LTD. - 511563 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 ("Listing Regulations")

 As per Regulation 15(2) of the Listing Regulations, the compliance with the Corporate Governance provisions as specified from Regulations 17 to 27 and Clauses (b) to (i) of sub-regulation (2) of Regulation 46 and Para C, D, and E of Schedule V shall not be applicable in respect of the Listed Entity having paid-up equity share capital not exceeding Rs. 10 Crore and net worth not exceeding Rs. 25 Crore as on the last day of the previous financial year. As on the last day of previous financial year 31ST March 2022, the paid-up equity share capital of the Company is Rs 31,500,000/- which is less than Rs. 10 crore and Net worth is Rs. 33,187,053/- which is less than Rs. 25 crore. Therefore, the Company is not required to submit the disclosures for related party transactions for the quarter and half year ended on March 31, 2023, as it does not meet the criteria of applicability. Kindly take the same on record.
29-05-2023
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SANCHAY FINVEST LTD. - 511563 - Declaration Pursuant To Regulation 33(3)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

 We hereby confirm and declare that the Statutory Auditors of the Company i.e., V.R. BHABHRA & CO, CHARTERED ACCOUNTANTS , has issued the Audit Report on Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023 with an unmodified opinion. Kindly take the same on your record.
29-05-2023
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SANCHAY FINVEST LTD. - 511563 - RESULTS- FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31-03-2023

 In pursuant to Regulation 29(1) 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, May 29, 2023 at 4:00 p.m. at the registered office of the Company, the Board has considered and approved: 1) the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023 along with Audit Report thereon; The Meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 05.30 p.m. Kindly acknowledge and take on record the same
29-05-2023
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Outcome for Board Meeting Outcome For BOARD MEETING HELD ON 29-05-2023

 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, May 29, 2023 at 4:00 pm at the registered office of the Company., the Board has considered and approved: 1) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023. 2) Appointed Ramesh Chandra Mishtra & Associates as the secretarial auditor (Membership No. F5477) of the company for the financial year 2023-24. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed as Annexure-I. The Meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5.30 P.M. This is for your kind information and record.
29-05-2023
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for Board Meeting To Be Held On Monday May 29, 2023 At 04:00 P.M.

 SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) 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 for the Quarter and Year ended March 31, 2023 is scheduled to be held on Monday May 29, 2023 at 04:00 p.m. at the registered office of the Company, to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and 4) Any other item. In pursuant to Regulation 29(1) 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 for the Quarter and Year ended March 31, 2023 is scheduled to be held on Monday May 29, 2023 at 04:00 p.m. at the registered office of the Company, to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and 4) Any other item.
28-04-2023
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SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for Board Meeting To Be Held On Monday May 29, 2023 At 04:00 P.M.

 SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) 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 for the Quarter and Year ended March 31, 2023 is scheduled to be held on Monday May 29, 2023 at 04:00 p.m. at the registered office of the Company, to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and 4) Any other item.
28-04-2023
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