Compliance Certificate For The Period Ended 31 March 2018
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the quarter ended 31st March 2018, signed by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited and the Company. Unaudited Financial Results For The Quarter Ended On 31 Dec 2017
The Board of Directors of the Company at their Meeting held on 09 February 2018 has inter alia, considered and approved the following: a. Unaudited Standalone Financial Results for the quarter ended on 31 December 2017; b. Limited Review Report issued by the Statutory Auditors of the Company; and c. Updates on financial results for the quarter ended 31 December 2017. Updates
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 09th February 2018 published in newspapers namely, 'Business Standard' (English- Pune & Mumbai) and 'Loksatta' (Marathi-Pune edition) dated 19th February 2018. Board Meeting On Monday, 09 February 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, 09th February 2018, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 31st December 2017.... Shareholding for the Period Ended December 31, 2017
Sanghvi Movers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31 December 2017
Pursuant to Regulation 13(3) of Chapter III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Quarterly Investor Grievance Report for the Quarter ended 31st December 2017. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sanghvi Movers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Result Of Postal Ballot And E-Voting
In continuation to our letter dated 28th November, 2017 regarding Postal Ballot Notice submitted under Regulation 30 of the Securities and Exchange Board of India (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... Notice Of Postal Ballot
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the dispatch of the Postal Ballot Notice, Postal Ballot Form along with the prepaid self-addressed business reply envelope has been completed on 25th November 2017, to the Members of the company, who were holding Shares in the Company, either in physical form or in dematerialized form, as on the cutoff... Publication Of Postal Ballot Notice In Business Standard And Loksatta On 28 November 2017
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 28th November 2017.