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SANGHVI MOVERS LTD. - 530073 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30 read with Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Post Earnings Conference Call of the Company is scheduled on Thursday, 16 May 2024 at 04:30 P.M. (IST), to discuss Audited Financial Results (standalone and consolidated) for the quarter and year ended 31 March 2024
30-04-2024
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SANGHVI MOVERS LTD. - 530073 - Board Meeting Intimation for Sanghvi Movers Limited Has Informed The Exchange That The Meeting Of The Board Of Directors Will Be Held On 16 May 2024

 SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve Sanghvi Movers Limited has informed the Exchange that the Meeting of the Board of Directors will be held on 16 May 2024 to consider and approve the Audited Financial Results, Recommendation of Dividend and Sub-division/stock split of equity shares of the Company, subject to approval of the shareholders.
30-04-2024
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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) 301.08 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 EmailId: [email protected] Name of the Chief Financial Officer: Sham D Kajale Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 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.
29-04-2024
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SANGHVI MOVERS LTD. - 530073 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For FY 2023-24

 Sanghvi Movers Limited has submitted the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for Financial Year 2023-24
25-04-2024
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SANGHVI MOVERS LTD. - 530073 - Certificate Pursuant To Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Sanghvi Movers Limited has submitted the Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31 March 2024 issued by M/s. MSN Associates, Practicing Company Secretaries.
24-04-2024
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SANGHVI MOVERS LTD. - 530073 - Announcement under Regulation 30 (LODR)-Change in Management

 Sanghvi Movers Limited has informed the Exchange about communication by Mr. Sham D. Kajale to step down as Joint Managing Director and Director of the Company. However Mr. Kajale will continue as Chief Financial Officer of the Company.
19-04-2024
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SANGHVI MOVERS LTD. - 530073 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sanghvi Movers Limited has submitted the Compliance Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended on 31 March 2024
10-04-2024
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SANGHVI MOVERS LTD. - 530073 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sanghvi Movers Limited has informed the exchange regarding change in Directorate - Completion of second term of Mr. S. Padmanabhan, Mr. Dara Damania, Mr. Pradeep R. Rathi and Mr. Dinesh H. Munot as an Independent Directors of the Company
30-03-2024
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SANGHVI MOVERS LTD. - 530073 - Closure of Trading Window

 Sanghvi Movers Limited has informed the Exchange regarding closure of trading window
28-03-2024
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SANGHVI MOVERS LTD. - 530073 - Incorporation Of A Wholly Owned Subsidiary Company

 Sanghvi Movers Limited has informed the Exchange that the Wholly Owned Subsidiary Company.
25-03-2024
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