Sanghvi Movers Ltd - 530073 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Sanghvi Movers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2019 to August 08, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on August 08, 2019. 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, the details of Changes in Directors is enclosed herewith. 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 31st March 2019. SANGHVI MOVERS LTD. - 530073 - Audited Financial Results For The Quarter And Year Ended On 31St March 2019
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board, at their meeting held on 23rd May 2019, transacted the following items of business: Financial Results: 1. Approved and took on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2019; 2. Took on record the Audit Report from Statutory Auditors. Sanghvi Movers Ltd - 530073 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Please find enclosed herewith the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st March 2019, received from Link Intime India Private Limited (SEBI Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. 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 23rd May 2019 published in newspapers namely, 'Financial Express' (all editions) and 'Loksatta' (Marathi-Pune edition) dated 28th April 2019. SANGHVI MOVERS LTD. - 530073 - Closure of Trading Window
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) circular/s dated April 02, 2019 and Code of Conduct of the Company, the Trading Window for dealing in the Securities of the Company, has been closed with effect from Friday, 05th April 2019 and shall remain closed till Saturday, 25th May 2019. SANGHVI MOVERS LTD. - 530073 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 23Rd May 2019
SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (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, 23rd May 2019, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2019. SANGHVI MOVERS LTD. - 530073 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySANGHVI MOVERS LTD. 2CININE989A01024 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 310 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 & CHIEF COMPLIANCE OFFICER EmailId: cs@sanghvicranes.com Name of the Chief Financial Officer: SHAM D. KAJALE Designation: JOINT MANAGING DIRECTOR & CFO EmailId: kajale.sham@sanghvicranes.com Date: 26/04/2019 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.