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Year archive

Sanchay Finvest Ltd — 2023 filings

All 82 regulatory filings released by Sanchay Finvest Ltd (511563) in 2023, sourced directly from the official regulator.

82 Filings
2023 Period
2023 filings (82)
Filing Released Lang
The Trading Window for dealing in securities of the company by Designated Persons shall remain closed from Monday 01st January, 2024 until 48 hours after the announcement of the Unaudited ....
Regulatory Filings
2023-12-29 English
Unaudited Financials Results of the company for quarter and six months ended 30.09.2023.
Regulatory Filings
2023-12-26 English
Unaudited financial result for the quarter ended 30th September, 2023 at 1 pm Due to some reason the board could not conduct the meeting on 10th November, 2023 Hence the meeting was ....
Regulatory Filings
2023-11-11 English
In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board ....
Regulatory Filings
2023-11-11 English
PLEASE FIND ATTACHED HEREWITH NEWSPAPER PUBLICATION DONE IN "BUSINESS STANDARD ENGLISH" AND "INDORE SAMACHAR REGIONAL" NEWSPAPER ON 08-11-2023.
Regulatory Filings
2023-11-08 English
Please find attached herewith newspaper publication done for the Public Notice in "Business Standard" English and "Indore Samachar" Regional newspapers on 08-11-2023.
Regulatory Filings
2023-11-08 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In pursuant to Regulation ....
Regulatory Filings
2023-11-02 English
VOTING RESULT OF EGM HELD ON 11.10.2023
Regulatory Filings
2023-10-13 English
VOTING RESULT OF EGM HELD ON 11TH OCTOBER, 2023
Regulatory Filings
2023-10-13 English
SCRUTINIZER REPORT OF EGM HELD ON 11TH OCTOBER, 2023
Regulatory Filings
2023-10-13 English
COMPLIANCE CERTIFICATE OF REG 74(5) SEBI (DP) FOR QUARTER ENDED SEPTEMBER, 2023
Regulatory Filings
2023-10-12 English
Announcement under Regulation 30 (LODR)- Updates (EOGM OUTCOME & PROCEEDINGS OF MEETING HELD ON 11.10.2023.)
Regulatory Filings
2023-10-11 English
EGM OUTCOME & PROCEEDING
Regulatory Filings
2023-10-11 English
EGM OUTCOME & PROCEEDING OF EXTRA ORDINARY GENERAL MEETING HELD ON 11th OCTOBER, 2023 AT 12:00 PM
Regulatory Filings
2023-10-11 English
RECORD DATE WITH REFERENCE TO THE EOGM DATED 11.10.2023
Regulatory Filings
2023-10-07 English
REVISED SCRUTINIZER REPORT FOR THE AGM HELD ON 28TH SEPTEMBER, 2023
Regulatory Filings
2023-09-30 English
ENCLOSED HEREWITH VOTING RESULTS FOR 32ND AGM
Regulatory Filings
2023-09-30 English
ENCLOSED HEREWITH VOTING RESULTS
Regulatory Filings
2023-09-30 English
Enclosed herewith Scrutinizer Report
Regulatory Filings
2023-09-30 English
Enclosed herewith AGM Outcome and Proceedings.
Regulatory Filings
2023-09-28 English
Enclosed herewith AGM Outcome and Proceedings of 32nd AGM of Sanchay Finvest Limited .AGM was conducted 28 September2023 at 12:30 pm at registered office of the company. The meeting concluded ....
Regulatory Filings
2023-09-28 English
INTIMATION OF CLOSURE OF TRADING WINDOW FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER, 2023
Regulatory Filings
2023-09-27 English
NEWSPAPER ADVT FOR NOTICE OF EXTRA ORDINARY GENERAL MEETING PUBLISHED IN BUSINESS STANDARD (ENGLISH) AND BUSINESS STANDARD (REGIONAL) ON 18-09-2023
Regulatory Filings
2023-09-18 English
NOTICE OF EXTRA ORDINARY GENERAL MEETING (EGM) TO BE HELD ON 11TH OCTOBER 2023 AT 12 PM
Proxy Solicitation & Information Statement
2023-09-16 English
NOTICE OF EXTRA ORDINARY GENERAL MEETING HELD ON 11TH OCTOBER, 2023 AT 12: PM AT THE REGISTERED OFFICE
AGM Information
2023-09-16 English
INTIMATION OF EXTRA ORDINARY GENERAL MEETING AND REMOTE E-VOTING DATES ENCLOSED HEREWITH FOR REFERENCE
Regulatory Filings
2023-09-16 English
IN ADDITION TO THE BOARD MEETING OUTCOME DATED 8TH SEPTEMBER, 2023 KINDLY ACKNOWLEDGE AND TAKE ON RECORD SAME
Board/Management Information
2023-09-16 English
ENCLOSED HEREWITH BM OUTCOME DATED 08.09.2023 FOR PREFERENTIAL ISSUE
Regulatory Filings
2023-09-08 English
Enclosed herewith Details under Reg 30 of SEBI (LODR) 2015 about Resignation of Director Mrs. Vinita Sharma
Regulatory Filings
2023-09-08 English
Pursuant to Regulation 29(1)(d) and 30 of SEBI (LODR) , 2015 we wish to inform you that the Board Meeting of the Company was held today i.e. Friday, 8/09/23 at the registered office of ....
Regulatory Filings
2023-09-08 English
Enclosed herewith Resignation Letter of Mrs.Vinita Sharma
Regulatory Filings
2023-09-08 English
Pursuant to Regulation 30 & 47 of the Listing Regulations, please find enclosed copies of Newspaper Advertisement.
Regulatory Filings
2023-09-06 English
BOARD MEETING INTIMATION TO BE HELD ON 8TH SEPTEMBER, 2023 AT 2 PM AT REGISTERED OFFICE OF COMPANY
Regulatory Filings
2023-09-05 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 ,inter alia, to consider and approve In pursuant to Regulation ....
Regulatory Filings
2023-09-05 English
Enclosed herewith Annual Report for FY 22-23
Regulatory Filings
2023-09-04 English
ENCLOSED HEREWITH 32ND ANNUAL REPORT FOR FY 2022-2023
Regulatory Filings
2023-09-04 English
Enclosed herewith 32nd AGM Noticefor FY 2022-2023
Regulatory Filings
2023-09-04 English
Enclosed herewith AGM Intimation
Regulatory Filings
2023-09-04 English
Enclosed herewith Book Closure for 32nd AGM FY 22-23
Regulatory Filings
2023-09-04 English
Enclosed herewith Revised BM Outcome Dated 14.08.2023
Regulatory Filings
2023-09-04 English
In relation with your Query dated 29-08-2023 and In continuation with the board meeting outcome dated 14-08-2023 the board has approved the following 1. The board has decide to place ....
Regulatory Filings
2023-09-02 English
The board has approved and allotted 40,000 12% Non cumulative prefernce shares to promoter Mrs Narbada sharma at Rs 100 each
Regulatory Filings
2023-09-01 English
Pursuant to Regulation 29 (1)(d) and 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we wish to inform you that the Board Meeting ....
Regulatory Filings
2023-09-01 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) ....
Regulatory Filings
2023-08-29 English
In pursuant with Regulation 30 , in continuation with Board Meeting Dated 14.08.2023 Board postponed AGM to 28 September 2023 at 12:30 pm. Enclosed herewith Revised Board Meeting Outcome
Regulatory Filings
2023-08-28 English
Appointment of Mrs. Sushama Anuj Yadav (din : 07910845) as non-executive independent director of the company w.e.f 14.08.2023
Regulatory Filings
2023-08-14 English
In terms of the Regulation 33 of SEBI (LODR),2015 we wish to inform you that the board has considered Unaudited standalone financial results of the company along with LRR
Regulatory Filings
2023-08-14 English
In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board ....
Regulatory Filings
2023-08-14 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Update on board meeting in ....
Regulatory Filings
2023-08-08 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Update on board meeting in ....
Regulatory Filings
2023-08-08 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Board Meeting is scheduled ....
Regulatory Filings
2023-07-31 English
Please find enclosed herewith a certificate from Registrar and Transfer Agent i.e. Ankit Consultancy Pvt. Ltd under Reg.75(5) pf SEBI (Depositories and Participants) Regulations,2018 for ....
Regulatory Filings
2023-07-12 English
This to inform you that as per Sanchay Finvest Limited code of Conduct for Prevention of Insider Trading for regulating and monitoring and reporting of trading by designated persons shall ....
Regulatory Filings
2023-06-30 English
This disclosure is being made in terms of the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 read with Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-05-30 English
In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board ....
Regulatory Filings
2023-05-29 English
As per Regulation 15(2) of the Listing Regulations, the compliance with the Corporate Governance provisions as specified from Regulations 17 to 27 and Clauses (b) to (i) of sub-regulation ....
Regulatory Filings
2023-05-29 English
We hereby confirm and declare that the Statutory Auditors of the Company i.e., V.R. BHABHRA & CO, CHARTERED ACCOUNTANTS , has issued the Audit Report on Financial Results of the Company ....
Regulatory Filings
2023-05-29 English
In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board ....
Regulatory Filings
2023-05-29 English
In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board ....
Regulatory Filings
2023-05-29 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In pursuant to Regulation ....
Regulatory Filings
2023-04-28 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve In pursuant to Regulation ....
Regulatory Filings
2023-04-28 English
Non-Applicability of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI (LODR) Regulations'). We wish to inform that the requirement ....
Regulatory Filings
2023-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-26 English
Enclosed herewith please find the following certificates as issued by the company secretary in practice for your kind perusal and record: Yearly Compliance Certificate as per regulation ....
Regulatory Filings
2023-04-25 English
As per regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), enclosed herewith please find ....
Regulatory Filings
2023-04-24 English
Please find enclosed herewith a certificate received from Ankit Consultancy Pvt Ltd Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange ....
Regulatory Filings
2023-04-10 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of voting results inclusive of remote e-voting and ....
Regulatory Filings
2023-04-04 English
We wish to inform that the Extra-Ordinary General Meeting (''''EGM'''') of Sanchay Finvest Limited was held on Friday, 31st March, 2023 at 11:00 A.M. (IST) at the registered office of the ....
Regulatory Filings
2023-04-04 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of voting results inclusive of remote e-voting and ....
Regulatory Filings
2023-04-03 English
We wish to inform that the Extra-Ordinary General Meeting (''EGM'') of Sanchay Finvest Limited was held on Friday, 31st March, 2023 at 11:00 A.M. (IST) at the registered office of the ....
Regulatory Filings
2023-04-03 English
The Extra-Ordinary General Meeting ('EGM') of : Sanchay Finvest Ltd was held at Registered office of company To transact the business as stated in the Notice dated 08/03/2023 convening ....
Regulatory Filings
2023-03-31 English
This is to inform that as per the SANCHAY FINVEST LIMITED ('Company') 'Code of Conduct for Prevention of Insider Trading' for regulating, monitoring and reporting of trading by Designated ....
Regulatory Filings
2023-03-28 English
As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the Notice of Extra-Ordinary ....
Regulatory Filings
2023-03-09 English
Extra-Ordinary General Meeting of the company will be held on Friday, March 31,2023 at 11:00 A.M. at the registered office of the company at 209, RAJANI BHUVAN, 569M.G. ROAD INDORE MP ....
Regulatory Filings
2023-03-09 English
The Board Considered and approved the following: 1. Conversion of loan of promoter and promoters group to the extent of 2 Crores in one or multiple tranches including existing loan if ....
Regulatory Filings
2023-03-08 English
Pursuant to Regulation 29(1)(d) & 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board meeting of the Company was held today i.e., Wednesday, 08th March, 2023 at ....
Regulatory Filings
2023-03-08 English
Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting ....
Regulatory Filings
2023-03-03 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) ....
Regulatory Filings
2023-03-02 English
In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform that the Board of Directors of the Sanchay ....
Regulatory Filings
2023-02-13 English
In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board ....
Regulatory Filings
2023-02-13 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In pursuant to Regulation ....
Regulatory Filings
2023-01-23 English
Please find enclosed herewith a certificate received from Ankit Consultancy Pvt Ltd Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange ....
Regulatory Filings
2023-01-06 English