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Sanchay Finvest Ltd — Investor Relations & Filings

Ticker · 511563 ISIN · INE654D01010 BSE.NS Financial and insurance activities
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Filings indexed 333 across all filing types
Latest filing 2024-01-16 Regulatory Filings
Country IN India
Listing BSE.NS 511563

About Sanchay Finvest Ltd

https://sanchayfinvest.in/

Sanchay Finvest Ltd is a financial services organization focused on investment activities and the provision of credit facilities. The company operates as a Non-Banking Financial Company, specializing in the deployment of capital through various financial instruments, including equity, debt, and mutual funds. Its core business involves offering secured and unsecured loans to corporate entities and individuals, alongside strategic wealth management and financial consultancy services. Sanchay Finvest Ltd prioritizes capital preservation and long-term value creation by leveraging market insights and rigorous risk management protocols. The firm serves a diverse clientele, ranging from small-scale enterprises to private investors, facilitating access to liquidity and investment opportunities tailored to specific financial objectives.

Recent filings

Filing Released Lang Actions
Certificate under regulation 74(5) of SEBI (DP) Regulation ,2018 for the Quarter ended December 2023
Regulatory Filings Classification · 95% confidence The document is a confirmation certificate related to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. It confirms the dematerialization process of securities for the quarter ended 31 December 2023, including acceptance/rejection of securities and cancellation of physical certificates. The document is a compliance confirmation letter from the registrar and share transfer agent to the company and stock exchanges. It does not contain financial statements, management discussion, or detailed financial data. It is not an annual or interim report, earnings release, or any other financial report. It is also not an announcement of a report but a regulatory compliance confirmation. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for compliance documents and confirmations that do not fit other specific categories.
2024-01-16 English
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 Classification · 95% confidence The document is a notification from Sanchay Finvest Ltd. informing the stock exchange about the closure of the trading window for insiders due to upcoming unaudited quarterly financial results. It references compliance with SEBI regulations on insider trading and specifies the dates of the trading window closure. The document does not contain any financial data or results itself, nor does it present a report. It is an announcement related to insider trading restrictions ahead of a financial results announcement. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a compliance-related announcement that does not fit other specific categories.
2023-12-29 English
Unaudited Financials Results of the company for quarter and six months ended 30.09.2023.
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Unaudited Standalone Financial Results' for the quarter and half year ended September 30, 2023. It includes detailed financial data such as revenue, expenses, profit/loss, earnings per share, and a cash flow statement. The document references compliance with SEBI Listing Regulations and mentions a Limited Review Report by statutory auditors, which is typical for interim financial disclosures. The presence of quarterly and half-year financial results with substantive financial data indicates this is an Interim / Quarterly Report. It is not a full Annual Report (10-K), nor is it merely an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
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 ....
Interim / Quarterly Report Classification · 100% confidence The document is titled as "Unaudited Standalone Financial Results" for the quarter and half year ended September 30, 2023, and includes detailed financial tables such as revenue, expenses, profit/loss, earnings per share, and a statement of assets and liabilities. It references compliance with SEBI Listing Regulations and mentions a Limited Review Report by statutory auditors. The document is dated November 10, 2023, and is clearly a comprehensive financial report for a period shorter than a full fiscal year (quarter and half year). It contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
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 ....
Capital/Financing Update Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on November 11, 2023. It mentions approval of un-audited standalone financial results for the quarter and half year ended September 30, 2023, and the allotment of preference shares on a preferential basis. The document is short (2270 characters) and primarily serves as an announcement of the board meeting decisions rather than containing detailed financial statements or analysis. It does not contain the full financial report itself but reports the results and capital issuance decisions. Therefore, it fits best under Capital/Financing Update (CAP) due to the share allotment and financial results announcement. It is not an Annual Report, Interim Report, or Earnings Release because it includes share allotment details and is a board meeting outcome notice. The confidence is high given the clear content and regulatory references.
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 Classification · 95% confidence The document contains a public notice regarding the change of registered office of the company, referencing a resolution passed at the Annual General Meeting (AGM). It includes copies of newspaper advertisements published as required by law. The content is primarily an announcement of a corporate action (change of registered office) and the publication of related notices, rather than a full report or detailed financial data. The document is about informing the stock exchange and public about the change and the publication of the notice, not the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement and does not contain financial statements or detailed report content.
2023-11-08 English

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