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SANGHVI MOVERS LTD. - 530073 - Board Meeting Intimation for To Consider And Approve Standalone And Consolidated Audited Financial Results For The Period Ended On 31 March 2023 And To Consider A Proposal For Recommendation Of Dividend, If Any, On Equity Shares, For The Financial Year Ended 31St March 2023

SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve a) Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March 2023; b) To consider a proposal for recommendation of dividend, if any, on equity shares for the financial year ended 31st March 2023, subject to the approval of shareholders at the ensuing Annual General Meeting.
15-05-2023
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SANGHVI MOVERS LTD. - 530073 - 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 CompanySANGHVI MOVERS LTD. 2CIN NO.L29150PN1989PLC054143 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 186.13 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: Rajesh P Likhite Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sham D Kajale Designation: Joint Managing Director and CFO EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
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SANGHVI MOVERS LTD. - 530073 - Submission Of Certificate From Practicing Company Secretary Under Regulation 40(10) For The Financial Year Ended 31 March 2023

Submission Of Certificate From Practicing Company Secretary Under Regulation 40(10) For The Financial Year Ended 31 March 2023
27-04-2023
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SANGHVI MOVERS LTD. - 530073 - Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31 March 2023

Compliance Certificate - Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31 March 2023
20-04-2023
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SANGHVI MOVERS LTD. - 530073 - Compliance-57 (5) : intimation after the end of quarter

Intimation under Reg. 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended 31 March 2023
07-04-2023
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SANGHVI MOVERS LTD. - 530073 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018
07-04-2023
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SANGHVI MOVERS LTD. - 530073 - Closure of Trading Window

Closure of Trading Window
01-04-2023
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SANGHVI MOVERS LTD. - 530073 - Disclosure In Terms Of Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Disclosure in terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
16-02-2023
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SANGHVI MOVERS LTD. - 530073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copy each of the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31 December 2022 published in newspapers namely, ''Business Standard'' (English - Pune & Mumbai Edition) and ''Loksatta'' (Marathi -Pune edition) on Saturday, 11 February 2023
11-02-2023
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