Outcome of AGM (Clause 35A)
Sanghvi Movers Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 17, 2012 under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sanghvi Movers Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Fixes Book Closure for Final Dividend & AGM
Sanghvi Movers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2012 to September 17, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 17, 2012. Financial Results & Limited Review for June 30, 2012
Sanghvi Movers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. Board recommends Final Dividend
Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended a Final Dividend of Rs. 3 per equity share. Financial Results & Auditors Report for March 31, 2012
Sanghvi Movers Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2012. Board to consider Dividend
Sanghvi Movers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, to consider and take on record Audited Financial Results for the Financial Year ended on March 31, 2012 and to recommend dividend for the Financial Year 2011-12, if any, on Equity Shares. Publish Audited Results
Sanghvi Movers Ltd has informed BSE that the Company will opt to publish Audited Financial Results for the quarter and financial year ended on March 31, 2012, within a period of sixty days from the end of financial year i.e. on or before May 30, 2012, instead of submitting Un-audited financial results for the quarter and financial year ended March 31, 2012. Financial Results & Limited Review for Dec 31, 2011
Sanghvi Movers Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.