Intimation Of Schedule Of Analyst/Institutional Investor Meet
Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting with Analyst(s)/Institutional Investors(s) is scheduled to be held on 06 June 2017. In this regard, the intimation submitted to the stock exchanges is enclosed herewith.We request you to take the above intimation on your records. Fixes Book Closure for Dividend & AGM
Sanghvi Movers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2017 to August 09, 2017 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on August 09, 2017. Updates
Pursuant to the requirements of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the updates on financial results have been uploaded on our website and can be accessed at the following link: http://www.sanghvicranes.com/media/Results_Update_for_FY_2016-17.pdf Board approves Dividend
The Board of Directors of the Company in their meeting held on 30th May 2017 recommended a dividend of Rs.4/- (200%) per equity share for the financial year ended on 31st March 2017, subject to the approval of members at the 28th Annual General Meeting of the Company. Fixes Book Closure For The Annual General Meeting And Dividend
In accordance with the Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th day of July 2017 to Wednesday, 09th day of August 2017 (both days inclusive) for the purpose of dividend of the financial year ended on 31st March 2017. Updates
Publication of Audited Financial Results for the period ended on 31st March 2017 in Business Standard and Loksatta newspapers on 31 May 2017. The covering letter along with the scanned copies are enclosed herewith. Board recommends Dividend
Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a dividend of Rs. 4/- (200%) per equity share for the financial year ended on March 31, 2017, subject to the approval of members at the 28th Annual General Meeting of the Company. Financial Results For The Quarter And Year Ended On 31 March 2017
Outcome of Board meeting Publication Of Notice Of Board Meeting In Newspaper
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 30th May 2017 published in newspapers namely, Business Standard' (EnglishAll editions) and Loksatta' (Marathi-Pune edition) dated 10th May 2017. Kindly take the same on record and acknowledge.