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SANCHAY FINVEST LTD. - 511563 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non-Applicability of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'). We wish to inform that the requirement of filing Annual Secretarial Compliance Report for the year ended March 31st, 2022 under the SEBI (LODR) Regulations is not applicable to the Company, as Paid-up Equity Share Capital and Net worth of the Company as on March 31, 2022 is less than Rs. 10 Crore and Rs. 25 Crore respectively, which is below the threshold limit mentioned under Regulation 15(2) in compliance with Regulation 24A of the said Regulations. Kindly take the same on record.
28-04-2023
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SANCHAY FINVEST LTD. - 511563 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySANCHAY FINVEST LTD. 2CIN NO.L67120MP1991PLC006650 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neha Milan Shah Designation: Company Secretary EmailId: sanchay@gmail.com Name of the Chief Financial Officer: Neha Milan Shah Designation: Chief Financial Officer EmailId: sanchay@gmail.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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SANCHAY FINVEST LTD. - 511563 - Certification Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations ,2015

 Enclosed herewith please find the following certificates as issued by the company secretary in practice for your kind perusal and record: Yearly Compliance Certificate as per regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the period ended 31st March, 2023.
25-04-2023
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SANCHAY FINVEST LTD. - 511563 - Compliance Certificate Under Regulation 7(3) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), enclosed herewith please find the Yearly Compliance Certificate for the period ended 31st March, 2023. Please take note of the above fact and acknowledge receipt of the same.
24-04-2023
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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 received from Ankit Consultancy Pvt Ltd Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023. Kindly take the same on record.
10-04-2023
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SANCHAY FINVEST LTD. - 511563 - Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirements)Regulations, 2015 - Details Of Voting Results Of The Extra-Ordinary General Meeting Of The Company

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of voting results inclusive of remote e-voting and Voting at the EGM held on Friday, 31st March, 2023 at 11:00 A.M. (IST) at the registered office of the company. All the resolutions contained in the Notice were passed by the shareholder, with requisite majority.
04-04-2023
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SANCHAY FINVEST LTD. - 511563 - SCRUTINIZER''''s REPORT OF EXTRA-ORDINARY GENERAL MEETING

 We wish to inform that the Extra-Ordinary General Meeting (''''EGM'''') of Sanchay Finvest Limited was held on Friday, 31st March, 2023 at 11:00 A.M. (IST) at the registered office of the company, to transact the business as stated in the Notice dated 08th March, 2023 convening the Extra-Ordinary General Meeting. The Company had appointed CS Ramesh Chandra Mishra, Practising Company Secretary (Membership No. FCS 5477 CP No. 3987) from M/s Ramesh Chandra Mishra &Associates, as the Scrutinizer for remote e-Voting and Voting by poll conducted at the EGM. As per the Scrutinizer''''s Report, the Members have duly approved all Resolutions as set out in the Notice of EGM with requisite majority.
04-04-2023
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SANCHAY FINVEST LTD. - 511563 - Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirements)Regulations, 2015 - Details Of Voting Results Of The Extra-Ordinary General Meeting Of The Company

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of voting results inclusive of remote e-voting and Voting at the EGM held on Friday, 31st March, 2023 at 11:00 A.M. (IST) at the registered office of the company. All the resolutions contained in the Notice were passed by the shareholder, with requisite majority.
03-04-2023
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SANCHAY FINVEST LTD. - 511563 - SCRUTINIZER''s REPORT OF EXTRA-ORDINARY GENERAL MEETING

 We wish to inform that the Extra-Ordinary General Meeting (''EGM'') of Sanchay Finvest Limited was held on Friday, 31st March, 2023 at 11:00 A.M. (IST) at the registered office of the company, to transact the business as stated in the Notice dated 08th March, 2023 convening the Extra-Ordinary General Meeting. The Company had appointed CS Ramesh Chandra Mishra, Practising Company Secretary (Membership No. FCS 5477 CP No. 3987) from M/s Ramesh Chandra Mishra &Associates, as the Scrutinizer for remote e-Voting and Voting by poll conducted at the EGM. As per the Scrutinizer''s Report, the Members have duly approved all Resolutions as set out in the Notice of EGM with requisite majority.
03-04-2023
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SANCHAY FINVEST LTD. - 511563 - EGM Outcome And Proceedings Of Extra-Ordinary General Meeting Of The Company Held On Friday, 31St March, 2023 At 11:00 A.M At The Registered Office Of The Company At 209, RAJANI BHUVAN, 569M.G. ROAD INDORE MP 452001 IN

 The Extra-Ordinary General Meeting ('EGM') of : Sanchay Finvest Ltd was held at Registered office of company To transact the business as stated in the Notice dated 08/03/2023 convening the Extra-Ordinary General Meeting. In this regard, please find enclosed the following: 1.Summary of the proceedings of the EGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') - Annexure A 2. Voting results of the businesses transacted at the EGM as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 03-04-2023. 3. Report of the Scrutinizer Report, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 shall be disclosed on or before 03-04-2023.
31-03-2023
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