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SANGHVI MOVERS LTD. - 530073 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the members of the Company, in the Thirty-third Annual General Meeting of Sanghvi Movers Limited held on Thursday, 18 August 2022, passed the special resolution towards alteration of the object clause of the Memorandum of Association of the Company* The alteration of object clause would be subject to the approval of the Registrar of Companies, Ministry of Corporate Affairs and / or any other Statutory or Regulatory Authority, as may be necessary.
19-08-2022
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SANGHVI MOVERS LTD. - 530073 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the intimation regarding the proceedings of the Thirty-third Annual General Meeting of the Company held on 18 August 2022. You are requested to take the same on record.
18-08-2022
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SANGHVI MOVERS LTD. - 530073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30 June 2022
12-08-2022
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Q1FY23 Quarterly Result Announced for Sanghvi Movers Ltd.

 Transport Related Services firm Sanghvi Movers announced Q1FY23 Result : Total Turnover Rs 100.91 Crores Profit after Tax Rs 14.49 Crores Average CU 84% Avg. Blended Yield 1.71% Per Month Total Debt Rs 240 Crores Debt: Equity Ratio 0.32:1 Net Worth Rs 748 Crores Avg. Cost of Borrowing 8.25% Result PDF
11-08-2022
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SANGHVI MOVERS LTD. - 530073 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation
11-08-2022
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SANGHVI MOVERS LTD. - 530073 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30 June 2022

 The Board of Directors of the Company in their meeting held through video conferencing on Thursday, 11 August 2022, has considered and unanimously approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30 June 2022
11-08-2022
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SANGHVI MOVERS LTD. - 530073 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 11Th August 2022

 SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Sanghvi Movers Limited will be held on Thursday, 11 August 2022 through Video Conferencing, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30 June 2022.
01-08-2022
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SANGHVI MOVERS LTD. - 530073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed a copy of the Notice to Shareholders regarding proposed transfer of shares to the IEPF Authority as per Section 124(6) of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, published in newspapers namely, 'Business Standard' (English - Pune & Mumbai Edition) and 'Loksatta' (Marathi - Pune edition) on 27 July 2022.
27-07-2022
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SANGHVI MOVERS LTD. - 530073 - Communication On Deduction Of Tax At Source On Dividend 2021-22

 This is to inform you that the Company has circulated a detailed email communication on 23 July 2022, to all the Shareholders, whose e-mail addresses are registered with Company/ Registrar and Share Transfer Agent viz. Link lntime India Private Limited/ Depository Participant(s) indicating the process and documentation required for claiming exemption from tax on dividend paid to the Shareholders at the prescribed rates. A copy of the said communication sent to the Shareholders is enclosed herewith for your information and records.
25-07-2022
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SANGHVI MOVERS LTD. - 530073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Publication regarding Thirty-third Annual General Meeting of the Company, published in 'Business Standard' (English - Pune & Mumbai edition) and 'Loksatta' (Marathi - Pune edition) on 23 July 2022.
23-07-2022
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