Outcome Of The Board Meeting
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 02 November 2018 have discussed and approved the following: a.Approved and took on record the Unaudited Standalone Financial Results for the quarter and six months ended on 30 September 2018; along with Statement of Assets and Liabilities and... Announcement under Regulation 30 (LODR)-Press Release / Media Release
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 02nd November 2018 published in newspapers namely, 'Business Standard (English- Pune & Mumbai) and 'Loksatta' (Marathi-Pune edition) dated 17th October 2018. Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and... Board Meeting Intimation for Notice Of Board Meeting To Be Held On 02 November 2018
SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,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, we wish to inform you that a meeting of the Board of Directors of Sanghvi Movers Limited will be held on Friday, 02nd November... Shareholding for the Period Ended September 30, 2018
Sanghvi Movers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Certificate Pursuant To Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certified True Copy of the Certificate for half year ended on 30th September 2018, issued by M/s. J S P & Associates, a firm of Practicing Company Secretary. Kindly take on record and acknowledge the same. Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aequitas Investment Consultancy Pvt Ltd Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Vijay B. Mainkar (aged about 81 years), an Independent Director of the Company has tendered his resignation from the office of Director of the Company vide his letter dated 17th August 2018, on account of his old age. 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