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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 2023-04-28 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
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 Classification · 95% confidence The document is a short notice from Sanchay Finvest Ltd. informing the stock exchange about a scheduled Board Meeting to be held on May 29, 2023. The notice mentions the agenda items including approval of audited financial results and appointment of auditors. The document is an announcement of a future board meeting and does not contain any actual financial data or detailed report. It is also under 5,000 characters and serves as an intimation to the exchange rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about a board meeting and financial results approval schedule, not the actual financial report or audit report.
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 Classification · 95% confidence The document is a short notice informing the stock exchange about an upcoming Board Meeting scheduled to consider and approve the audited financial results for the quarter and year ended March 31, 2023, along with appointments of auditors. It is an announcement of a meeting, not the actual financial results or report. The document length is only 1351 characters, indicating it is a brief notice. According to the rules, such notices about meetings and agenda items fall under Regulatory Filings (RNS) as they are general regulatory announcements and do not contain substantive financial data or the report itself.
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 Classification · 95% confidence The document is a letter addressed to the stock exchange listing department informing that the company is not required to file the Annual Secretarial Compliance Report for the year ended March 31, 2022, due to its paid-up equity share capital and net worth being below specified thresholds. The document is short (1029 characters) and serves as a regulatory notification rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed compliance reports but is an official communication to the regulator. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance-related notifications.
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 Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange confirming that SANCHAY FINVEST LIMITED is not classified as a Large Corporate under a specific SEBI circular dated November 26, 2018. It includes a confirmation annexure with company details and states the outstanding borrowing as nil. The document is short (2931 characters) and serves as a regulatory compliance confirmation rather than a financial report or announcement of financial results. It does not contain financial statements, management discussion, or detailed financial data. It is primarily a regulatory filing to comply with SEBI requirements, confirming a status rather than reporting financial performance or corporate actions. Therefore, it fits best under Regulatory Filings (RNS).
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 Classification · 95% confidence The document is a certification under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by a company secretary in practice. It certifies compliance related to share transfer deeds and share certificates for the year ended March 31, 2023. The document does not contain financial statements or detailed financial analysis but is a compliance certificate related to regulatory requirements. It is not an annual report, audit report, or financial report but a regulatory filing related to compliance certification. Therefore, it fits best under Regulatory Filings (RNS). The document length is 2843 characters, which is relatively short and consistent with a certification letter rather than a full report.
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 Classification · 95% confidence The document is a Compliance Certificate issued under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period ended 31 March 2023. It certifies that the company and its Registrar and Share Transfer Agent have complied with share transfer facility requirements. The document is addressed to the stock exchange and signed by compliance officers. It does not contain financial statements or detailed financial data, nor is it a report like an Annual Report or Interim Report. It is a regulatory compliance certificate, which fits best under Regulatory Filings (RNS) as it is a compliance document required by the regulator but not a financial report or announcement of voting results, management changes, or other specific categories.
2023-04-24 English

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