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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 2023-08-28 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
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
Board/Management Information Classification · 95% confidence The document is a detailed announcement from the Board of Directors of Sanchay Finvest Ltd. It includes multiple items approved in a recent Board Meeting, such as approval of unaudited standalone financial results for the quarter ended June 30, 2023, changes in registered office, adoption of new Articles and Memorandum of Association, borrowing powers, and appointment of directors. It also includes the notice of the 32nd Annual General Meeting (AGM), postponement of the AGM date, closure of register of members, appointment of scrutinizer for e-voting, and disclosures related to director appointments and changes. The document is addressed to the stock exchange and references compliance with SEBI regulations. The content primarily relates to Board Meeting outcomes, including management and board changes, financial results approval, and AGM-related announcements. It is not a full financial report (like an Annual or Interim Report), nor is it a simple announcement of a report publication. The document contains substantive information about board decisions and management changes, including director appointments and reappointments, which fits the category of Board/Management Information (MANG). Therefore, the appropriate classification is MANG with high confidence.
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
Board/Management Information Classification · 95% confidence The document is a notification to the stock exchange about the outcome of a recent Board Meeting held on August 14, 2023. It includes approval of unaudited financial results for the quarter ended June 30, 2023, changes in registered office, adoption of new Articles and Memorandum of Association, borrowing powers, appointment of new directors, and other corporate governance matters. It also includes disclosure pursuant to SEBI regulations about the appointment of a new independent director. The document is primarily an announcement of board decisions and management changes rather than a full financial report or detailed management discussion. It does not contain full financial statements or detailed analysis but rather summarizes board resolutions and appointments. Therefore, the most appropriate classification is Board/Management Information (MANG).
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
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the three months and Quarter ended June 30, 2023.' It references Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which governs quarterly financial disclosures. The content includes detailed financial data for the quarter ended June 30, 2023, including revenue, expenses, profit/loss, and earnings per share. It also contains a Limited Review Report by the statutory auditors, which is typical for interim or quarterly financial results. The document length is over 12,000 characters, indicating it is a full report rather than a brief announcement. Therefore, this document is a comprehensive Interim / Quarterly Report containing substantive financial data and analysis for a period shorter than a full fiscal year.
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 ....
Board/Management Information Classification · 95% confidence The document is a notification to the stock exchange about the outcome of a recent Board Meeting held on August 14, 2023. It includes approval of unaudited financial results for the quarter ended June 30, 2023, changes in registered office, adoption of new Articles and Memorandum of Association, borrowing powers, appointment of directors, and other corporate governance matters. It also includes disclosure pursuant to SEBI regulations about the appointment of a new independent director. The document is primarily an announcement of board decisions and management changes rather than a full financial report or detailed management discussion. It contains information about board appointments and changes in director roles, which fits the category of Board/Management Information (MANG). It is not a full Annual Report, Interim Report, or Earnings Release, nor is it a proxy statement or voting results announcement. Therefore, the best classification is MANG with high confidence.
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 Classification · 95% confidence The document is an intimation letter to the stock exchange about an upcoming Board Meeting scheduled for August 14, 2023. It lists agenda items such as approval of un-audited financial results for the quarter ended June 30, 2023, changes in registered office, changes in borrowing power, notice of the 32nd Annual General Meeting, appointment of directors, and finalization of e-voting facilities. The document is a notification of a board meeting and its agenda, not the actual financial results or reports themselves. It is also relatively short (2727 characters) and serves as an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document rather than a full Interim Report (IR) or Board/Management Information (MANG) which typically focus on changes in board or management only. The document covers multiple agenda points but is primarily an official intimation to the exchange about the board meeting and its agenda items.
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 Classification · 95% confidence The document is an intimation letter from Sanchay Finvest Ltd. to the stock exchange (BSE) regarding the agenda of an upcoming Board Meeting scheduled for August 14, 2023. It lists items to be considered and approved, including un-audited financial results for the quarter ended June 30, 2023, changes in registered office, changes in borrowing power, notice of the 32nd Annual General Meeting, approval of the Board Report for the AGM, and appointments of directors. The document is a notification about the board meeting and its agenda, not the actual financial results or reports themselves. It is a regulatory announcement informing the market and shareholders about the board meeting and its agenda items, including financial results approval and other corporate actions. The document length is 2727 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under Regulatory Filings (RNS) as a general regulatory announcement and board meeting intimation under SEBI regulations, rather than a full Interim Report (IR) or Board/Management Information (MANG) which would typically be more focused on management changes only or contain detailed financial data.
2023-08-08 English

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