Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sanghvi Movers Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:13-12-2011
13-12-2011
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Voyager Fund Mauritius Ltd has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE:09-12-2011
Financial Results for Sep 30, 2011
Sanghvi Movers Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.14-11-2011
Updates
Sanghvi Movers Ltd has informed BSE regarding Results of Poll conducted at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com).04-10-2011
Appointment of Director
Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on September 30, 2011, has appointed Mr. Sanjay K. Asher as an Additional Director (Independent Director) of the Company. Mr. Sanjay K. Asher's appointment as Additional Director (Independent Director), will take effect only after conclusion of the 22nd Annual General Meeting of the Company.04-10-2011
Outcome of AGM
Sanghvi Movers Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have transacted the following:1. Adoption of Audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the year ended on that date and the Reports of Directors and Auditors thereon. Thereafter the resolution was put to vote by show of hands and was passed unanimously;...04-10-2011
Resignation of Director
Sanghvi Movers Ltd has informed BSE that Mr. Gaurav Malik has resigned from the post of Director of the Company with effect from September 27, 2011.28-09-2011
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Mina C Sanghvi has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 1997 to BSE16-09-2011
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Sanghvi Movers Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:16-09-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sanghvi Movers Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:16-09-2011