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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 2023-03-08 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
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 ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) informing about decisions taken in a Board meeting held on 8th March 2023. The content includes approval of conversion of loans into equity or preference shares, alteration of capital clause, issue and allotment of preference shares, and notice for an Extraordinary General Meeting (EOGM). It also mentions appointment of a scrutinizer for the EOGM. The document is a notification of board decisions and upcoming shareholder meeting, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it announces board meeting outcomes and management decisions related to capital structure and meetings.
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 ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) informing about decisions taken in a Board meeting held on 8th March 2023. The content includes approval of conversion of loans into equity or preference shares, alteration in capital clause, issue and allotment of preference shares, and notice for an Extraordinary General Meeting (EOGM). It also mentions appointment of a scrutinizer for the EOGM. The document is a notification of board decisions and upcoming shareholder meeting, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it announces board meeting outcomes and management decisions related to capital structure and meeting notices.
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 ....
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) informing about a scheduled Board meeting. It specifically mentions the agenda of the Board meeting, which includes a proposal for a Preferential Issue of shares to promoters and non-promoters to meet financial requirements. The document references regulatory compliance under SEBI regulations and mentions the status of trading permission and suspension revocation. The content is an announcement of an upcoming Board meeting and its agenda, not the actual minutes or detailed report of the meeting. It is also not a full financial report or earnings release. The document length is short (1641 characters), and it serves as a notification rather than a detailed report. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it relates to management decisions and board meeting announcements.
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) ....
Capital/Financing Update Classification · 95% confidence The document is a notification to the stock exchange about an upcoming Board meeting and the proposal for a preferential issue of shares. It references regulatory compliance under SEBI regulations and mentions the company's efforts regarding trading permissions. The content is an announcement of a board meeting and capital raising plans, not a full report or detailed financial data. The document length is short (1641 characters), and it serves as an intimation rather than a detailed report or financial statement. Therefore, it fits best under Capital/Financing Update (CAP).
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 ....
Interim / Quarterly Report Classification · 95% confidence The document is titled as "Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the Nine months and Quarter ended December 31, 2022." It references Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, which governs quarterly financial disclosures. The content includes detailed financial results for the quarter and nine months ended December 31, 2022, and mentions a Limited Review Report by statutory auditors. The document length is about 15,000 characters, indicating it contains substantive financial data and analysis, not just an announcement or certification. Therefore, this document is a comprehensive quarterly financial report with actual financial statements and auditor review, fitting the definition of an Interim / Quarterly Report (IR).
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 ....
Interim / Quarterly Report Classification · 95% confidence The document is a notification to the stock exchange about the approval of unaudited standalone financial results for the nine months and quarter ended December 31, 2022, along with a limited review report by statutory auditors. It references Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, which pertains to quarterly financial results disclosures. The document is dated February 13, 2023, and mentions the board meeting approving these results. The content is typical of an Interim / Quarterly Report filing, as it contains financial results for a period shorter than a full fiscal year and includes substantive financial data and auditor review. The document length is 1684 characters, which is short but contains actual financial results and auditor review, so it is not merely an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR).
2023-02-13 English

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