SANGHVI MOVERS LTD. - 530073 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy each of the Audited Financial Results for the quarter and year ended 31 March 2022 published in newspapers namely, Business Standard (English - Pune & Mumbai Edition) and Loksatta (Marathi - Pune edition) dated 26 May 2022. SANGHVI MOVERS LTD. - 530073 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the requirements of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the revised Investor Presentation on Financial Results for the quarter and year ended on 31 March 2022. SANGHVI MOVERS LTD. - 530073 - Alteration Of Memorandum Of Association - Subject To The Approval Of The Members At The Annual General Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on 25 May 2022 has approved the proposal to alter the object clause of the Memorandum Association of the Company, subject to the approval by the Members of the Company at the ensuing 33rd Annual General Meeting of the Company and such other approvals, permissions, sanctions as may be necessary. SANGHVI MOVERS LTD. - 530073 - Corporate Action-Board approves Dividend
The Board of Directors has recommended a final dividend of Rs. 1/- (Rupees One only) per share of the face value of Rs. 2/- (Rupees Two only) each (i.e. 50% of the face value) for the financial year 2021-2022, subject to the approval by the Members of the Company at the ensuing 33rd Annual General Meeting of the Company. SANGHVI MOVERS LTD. - 530073 - Board recommends Final Dividend
Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a final dividend of Rs. 1.00/- per share of the face value of Rs. 2/- each (i.e. 50% of the face value) for the financial year 2021-2022, subject to the approval by the Members of the Company at the ensuing 33rd Annual General Meeting of the Company. SANGHVI MOVERS LTD. - 530073 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation SANGHVI MOVERS LTD. - 530073 - Outcome Of The Board Meeting
Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31 March 2022 SANGHVI MOVERS LTD. - 530073 - Corporate Action-Board to consider Dividend
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 Wednesday, 25 May 2022 through Video Conferencing, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31 March 2022 and to consider and recommend dividend on equity shares, if any, for the financial year ended 31 March 2022. SANGHVI MOVERS LTD. - 530073 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 25 May 2022
SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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 Wednesday, 25 May 2022 through Video Conferencing, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31 March 2022 and to consider and recommend dividend on equity shares, if any, for the financial year ended 31 March 2022.