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SANGHVI MOVERS LTD. - 530073 - Result Of Postal Ballot And E-Voting

 In continuation to our letter dated 26th February 2019 regarding Postal Ballot Notice submitted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following:- 1. Voting results as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Report of the Scrutinizer dated 30th March 2019. Based on the Scrutinizer''s Report, we wish to inform you that the resolution(s) mentioned in the said Postal Ballot Notice have been passed by the Members of the Company with requisite majority.
30-03-2019
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SANGHVI MOVERS LTD. - 530073 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform you that the Board of Directors of the Company, vide its circular resolution have approved (1) Revised Code of Fair Disclosure;(2)Revised Code of Conduct. Further, as per the requirements of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, Code of Fair Disclosure is annexed herewith.
28-03-2019
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Sanghvi Movers Ltd - 530073 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the rating committee of ICRA Limited, after due consideration has revised the long term and short term credit rating of the Company.
26-03-2019
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Sanghvi Movers Ltd - 530073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy each of the Notice of the Postal Ballot published in newspapers namely, 'Business Standard' (English) and 'Loksatta' (Marathi-Pune edition) dated 27th February 2019.
27-02-2019
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SANGHVI MOVERS LTD. - 530073 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to our letter dated 23rd February 2019 bearing reference number SML/SEC/SE/18-19/50, intimating that the Company is in the process of seeking approval of its shareholders by way of Postal Ballot for the items mentioned in the said letter. In this regard, please find enclosed herewith the Postal Ballot Notice along with the Postal Ballot Form, being circulated, to the Members.
26-02-2019
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Sanghvi Movers Ltd - 530073 - Outcome Of The Circular Resolution Passed By The Board Of Directors

 With reference to the abovementioned subject, this is to inform you that the Board of Directors of the Company, vide its circular resolution dated 23rd February 2019 approved the following items, subject to the approval of the shareholders of the Company to be obtained through postal ballot: 1. Re-appointment of Mr. Dinesh Munot, Re-appointment of Mr. Dara Damania, Reappointment of Mr. S.Padmanabhan and Re-appointment of Mr. Pradeep Rathi, as Independent Directors of the Company for the second term of five consecutive years for the period starting from 01 April 2019 till 31 March 2024.
23-02-2019
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Sanghvi Movers Ltd - 530073 - Publication Of Unaudited Financial Results For The Quarter Ended On 31St Dec 2018

 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 Unaudited Financial Results for the quarter and nine months ended 31st December 2018 published in newspapers namely, 'Business Standard' (English-Pune & Mumbai Edition) and 'Loksatta' (Marathi-Pune edition) dated 08th February 2019.
08-02-2019
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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 December 2018.
07-02-2019
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Sanghvi Movers Ltd - 530073 - Results For Quarter And Nine Months Ended On 31 December 2018

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its Meeting held on 07th February 2019 have discussed and approved the following: a.Approved and took on record the Unaudited Standalone Financial Results for the quarter and nine months ended on 31st December 2018; and b.Limited Review Report issued by the Statutory Auditors of the Company.
07-02-2019
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SANGHVI MOVERS LTD. - 530073 - Shareholding for the Period Ended December 31, 2018

 Sanghvi Movers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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