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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 2023-09-08 Board/Management Inform…
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
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 ....
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the stock exchange listing department, reporting the outcomes of a recent Board Meeting held on 8th September 2023. It includes details about the approval of issuing non-cumulative preference shares, the resignation of a director, appointment of a scrutinizer for e-voting, and the scheduling of an Extraordinary General Meeting (EGM). The document references compliance with SEBI Listing Regulations and includes an annexure with details about the director's resignation. The content focuses on board decisions and management changes rather than financial results or detailed reports. Therefore, this document fits the category of Board/Management Information (MANG) as it announces changes in the company's board and management and other board meeting outcomes.
2023-09-08 English
Enclosed herewith Resignation Letter of Mrs.Vinita Sharma
Board/Management Information Classification · 100% confidence The document is a formal notification regarding the resignation of a director from the company board, including details required under SEBI regulations. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of changes in board or management. The content is focused on management change and does not contain financial data, audit information, or other report types. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report publication or certification.
2023-09-08 English
Pursuant to Regulation 30 & 47 of the Listing Regulations, please find enclosed copies of Newspaper Advertisement.
AGM Information Classification · 100% confidence The document contains notices of Annual General Meetings (AGMs) for two companies, Sanchay Finvest Ltd. and Som Distilleries and Breweries Ltd. It includes details about the date, time, venue, e-voting information, and instructions for shareholders to participate in the AGM. The document also references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations and MCA circulars related to AGMs. There is no full annual report or financial statements included, only the notice and related voting information. The document is not a report itself but the official notice and information about the AGM event. Therefore, it fits the category of AGM Information (AGM-R).
2023-09-06 English
BOARD MEETING INTIMATION TO BE HELD ON 8TH SEPTEMBER, 2023 AT 2 PM AT REGISTERED OFFICE OF COMPANY
Board/Management Information Classification · 95% confidence The document is a letter addressed to the stock exchange notifying about an upcoming Board Meeting. It references Regulation 29(1)(d) and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, which pertain to disclosure of board meetings and material events. The letter states the agenda items for the meeting, including preferential issue of shares and fixing the date for an Extraordinary General Meeting. There is no financial data, report, or detailed analysis present. The document is an announcement of a board meeting, which fits the category of Board/Management Information (MANG). The document length is short and it is clearly a notification rather than a report or detailed filing.
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 ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE) informing about a scheduled Board Meeting. It references Regulation 29(1)(d) and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, which pertain to disclosure of board meetings and material events. The content is about announcing the date and agenda of a board meeting, including preferential share issue and EGM scheduling. There is no financial data, report, or detailed analysis included. The document is an announcement of a board meeting, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement. Therefore, the classification is MANG with high confidence.
2023-09-05 English
Enclosed herewith Annual Report for FY 22-23
Annual Report Classification · 100% confidence The document is titled '32ND ANNUAL REPORT 2022-2023' and includes detailed sections such as Notice of Meeting, Directors' Report, Management Discussion and Analysis, Secretarial Audit Report, Corporate Governance Report, Auditor's Report, and full financial statements including Balance Sheet, Profit and Loss Accounts, Cash Flow Statement, and Notes to Financial Statements. It also contains the Notice convening the Annual General Meeting (AGM) and details about the meeting date and e-voting. The document is comprehensive, covering the full fiscal year 2022-23, and includes substantive financial data and analysis. This matches the definition of an Annual Report (10-K) rather than just an announcement or a presentation. Therefore, the correct classification is Annual Report (10-K).
2023-09-04 English

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