Sanghvi Movers Ltd - 530073 - Shareholding for the Period Ended June 30, 2019
Sanghvi Movers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
19-07-2019
Sanghvi Movers Ltd - 530073 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 29 (1) (a) and 47 (1) (a) of Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy each of the Notice of Board Meeting to be held on 08 August 2019 published in newspapers namely, 'Business Standard' (English - Pune & Mumbai) and 'Loksatta' (Marathi -Pune edition) dated 19 July 2019.19-07-2019
Sanghvi Movers Ltd - 530073 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 08Th August 2019
SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with 47 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of Sanghvi Movers Limited will be held on Thursday, 08 August 2019, inter alia, to approve the Unaudited Financial Results of the Company for the quarter ended 30 June 2019.18-07-2019
Sanghvi Movers Ltd - 530073 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy each of the Notice of the Thirtieth Annual General Meeting of the Company, published in newspapers namely, 'Business Standard' (English-Pune & Mumbai) and 'Loksatta' (Marathi-Pune edition) on 13 July 2019, regarding Annual General Meeting, Remote e-voting and Book closure.15-07-2019
Sanghvi Movers Ltd - 530073 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and 34 read with Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith a copy of Thirtieth Annual Report for the year ended 31st March 2019, including Notes to forming the part of financial statements, Cash Flow Statement for the Financial Year 2018-19, for your record.12-07-2019
Sanghvi Movers Ltd - 530073 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rajesh P. LikhiteDesignation :- Company Secretary and Compliance Officer09-07-2019
Sanghvi Movers Ltd - 530073 - Closure of Trading Window
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the Securities of the Company, will remain closed from Monday, 01st July 2019 until 48 hours after the declaration of unaudited financial results of the Company, for the quarter ended on 30th June 2019, to the stock exchanges.01-07-2019
Sanghvi Movers Ltd - 530073 - DISCLOSURE OF RELATED PARTY TRANSACTIONS IN PURSUANT TO REGULATION 23 (9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of Related Party Transactions for the half year ended 31st March 2019.21-06-2019
Sanghvi Movers Ltd - 530073 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Kanj & Co. LLP 4 Name of the Certifying Individual Mr. Vinayak S. Khanvalkar 5Membership TypeACS 6 Membership Number 2489 7 CP No. 1586 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
Sanghvi Movers Ltd - 530073 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 31st March 2019 published in newspapers namely, 'Business Standard' (Pune & Mumbai edition) and 'Loksatta' (Marathi-Pune edition) dated 24th May 2019.24-05-2019