Financial Results For The Period Ended On 31St March 2018
Financial Results for the period ended on 31st March 201823-06-2018
23-06-2018
Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 47 of Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Audited Financial Results for the quarter and year ended 31st March 2018 published in newspapers namely, 'Business Standard' (Pune & Mumbai edition) and 'Loksatta' (Marathi-Pune edition) dated 26th May 2018. Kindly take the same on record and acknowledge.26-05-2018
Fixes Book Closure for AGM
Sanghvi Movers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2018 to August 13, 2018 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on August 13, 2018.26-05-2018
Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board, at their meeting held on 25th May 2018, approved and took on record the Audited Financial Results of the Company for the quarter and year ended on 31st March 2018.25-05-2018
Publication Of Notice In Newspaper Regarding Board Meeting To Be Held On 25Th May 2018
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 25th May 2018 published in newspapers namely, 'Business Standard' (English- Pune & Mumbai) and 'Loksatta' (Marathi-Pune edition) dated 26th April 2018.26-04-2018
Board Meeting To Be Held On 25 May 2018
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, 25th May 2018, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2018. Trading Window" In terms of SEBI (Prohibition...25-04-2018
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 31st March 2018, issued by M/s. J S P & Associates, a firm of Practicing Company Secretary. Kindly take on record and acknowledge the same.16-04-2018
Shareholding for the Period Ended March 31, 2018
Sanghvi Movers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here06-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 1010 Name of the Signatory :- Rajesh P. LikhiteDesignation :- Company Secretary and Compliance Officer04-04-2018