Sanghvi Movers Ltd - 530073 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mina C Sanghvi Sanghvi Movers Ltd - 530073 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rishi Sanghvi Sanghvi Movers Ltd - 530073 - Disclosure Under Regulation 7(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015
This is to inform you that we are in receipt of Disclosure under regulation 7(2) (b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, dated 21 September 2019, from Mr. Rishi C. Sanghvi, Managing Director and a Promoter of the Company in Form 'C' with respect to the acquisition of 74,716 equity shares of the Company. SANGHVI MOVERS LTD. - 530073 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit intimation received on 29th August 2019, from ''Link Intime India Private Limited'' (Registrar and Transfer Agents), regarding loss of share certificate(s) of the Company: SANGHVI MOVERS LTD. - 530073 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sanghvi Movers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sanghvi Movers Ltd - 530073 - Voting Result And Scrutinizer''s Report At The 30Th Annual General Meeting Of Sanghvi Movers Limited
With reference to the above-mentioned subject, 30th Annual General Meeting of the members of Sanghvi Movers Limited was held on Thursday, 08th August 2019, at Survey No.92, Tathawade, Taluka Mulshi, District: Pune, Maharashtra - 411033, India. In this regard, please find enclosed herewith the following (1) Voting results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD /CMD/8/2015 dated 04th November 2015 and (2) Scrutinizer''s report issued by CS Vinayak Khanvalkar, Partner, KANJ and Co. L.L.P., pursuant to the Section 108 of the Companies Act, 2013 SANGHVI MOVERS LTD. - 530073 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held on 08 August 2019, has appointed Mrs. Madhu Dubhashi as an Additional Director (Non Executive Independent Woman Director) of the Company with immediate effect, to hold office upto the Thirty-first Annual General Meeting of the Company and subject to the approval of the members in the Thirty-first Annual General Meeting. The Board meeting was adjourned for the purpose of Annual General Meeting and continued after the conclusion of the Annual General Meeting. The Board Meeting concluded at 7.00 p.m. Sanghvi Movers Ltd - 530073 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 (2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Members of Sanghvi Movers Limited in the Thirtieth Annual General Meeting held on Thursday, 08th August 2019 inter alia, have approved & passed the resolutions mentioned in the Notice of the Annual General Meeting. 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 updates on financial results for the quarter ended on 30th June 2019. You are requested to take the same on your records and further place the same on your website for the information of shareholders, investors, analyst and public at large. SANGHVI MOVERS LTD. - 530073 - Unaudited Financial Results For The Quarter Ended On 30Th June 2019
Pursuant to Regulations 30 & 33 of Chapter IV read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in their meeting held today i.e. on 08 August 2019, has approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on 30th June 2019.