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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 2022-10-03 Declaration of Voting R…
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 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 enclosed please find details of voting results inclusive of remote e-voting and ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a Scrutinizer's Report and Voting Results for the 31st Annual General Meeting (AGM) of Sanchay Finvest Limited held on September 29, 2022. It includes detailed voting results on resolutions such as adoption of audited financial statements and appointment of auditors. The document references the AGM, voting procedures, and the Scrutinizer's role in overseeing the vote tally. There is no indication that this is the full Annual Report or financial statements themselves, but rather the official report of voting outcomes and the Scrutinizer's findings related to the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, supporting a confident classification as DVA rather than a brief announcement or other category.
2022-10-03 English
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') We enclosed herewith ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a Scrutinizer's Report and Voting Results announcement related to the 31st Annual General Meeting (AGM) of Sanchay Finvest Limited held on September 29, 2022. It includes details about the voting process, the appointment of the Scrutinizer, the resolutions passed, and the consolidated voting results. The document does not contain the full Annual Report or financial statements but rather reports on the voting outcomes and the Scrutinizer's findings. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting results, confirming it is not a mere announcement of a report publication (RPA) or a regulatory filing (RNS).
2022-10-01 English
31st AGM Outcome and Proceedings of the Company held on Thursday, 29 September, 2022 at 2:00 P.M. at the registered office of the company. 1) Summary of the proceedings of the AGM of ....
AGM Information Classification · 95% confidence The document is a detailed communication about the 31st Annual General Meeting (AGM) of Sanchay Finvest Limited held on 29 September 2022. It includes the summary of proceedings, agenda items discussed, voting procedures, and mentions the announcement of voting results and scrutinizer report to be disclosed later. The document references the AGM notice and annual report but does not contain the full annual report or financial statements itself. It is primarily focused on the AGM event, its conduct, and immediate outcomes. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail confirm it is not a brief announcement but a full summary of AGM proceedings.
2022-09-29 English
31st AGM Outcome and Proceedings of the Company held on Thursday, 29 September, 2022 at 2:00 P.M. at the registered office of the company. The 31st Annual General Meeting ('AGM') of Sanchay ....
AGM Information Classification · 100% confidence The document is a detailed communication about the 31st Annual General Meeting (AGM) of Sanchay Finvest Limited held on September 29, 2022. It includes the summary of proceedings, agenda items discussed, voting procedures, and mentions the announcement of voting results and scrutinizer report to be disclosed later. The document is not the full Annual Report or financial statements but rather the minutes and outcome of the AGM. It specifically states it is the 'Summary of the proceedings of the AGM' and includes details about the meeting conduct and resolutions passed. This matches the definition of AGM Information (AGM-R). The document length is substantial and contains detailed AGM content, not just a brief announcement or notice, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2022-09-29 English
This is to inform that as per the SANCHAY FINVEST LIMITED ('Company') 'Code of Conduct for Prevention of Insider Trading' for regulating, monitoring and reporting of trading by Designated ....
Regulatory Filings Classification · 95% confidence The document is a short notice informing the stock exchange about the closure of the trading window in compliance with insider trading regulations ahead of the announcement of quarterly financial results. It references the upcoming unaudited financial results for the quarter ending September 30, 2022, but does not contain any financial data or the results themselves. The document is essentially a regulatory compliance announcement related to insider trading restrictions, not a financial report or earnings release. Given its nature and length (1221 characters), it fits best under Regulatory Filings (RNS) as a general regulatory announcement.
2022-09-27 English
Notice 31 st Annual General Meeting
Annual Report Classification · 100% confidence The document is a detailed communication from Sanchay Finvest Limited dated September 6, 2022, addressed to the stock exchange and shareholders. It includes the Annual Report for the financial year 2021-22, the Notice of the 31st Annual General Meeting (AGM), and details about the AGM such as date, time, venue, and agenda items including adoption of audited financial statements, appointment of auditors, and re-appointment of the Managing Director. The document contains extensive content typical of an Annual Report, including Director's Report, Management Discussion & Analysis, Secretarial Audit Report, Corporate Governance, Auditor's Report, Balance Sheet, Profit and Loss Account, Cash Flow Statement, and Notes to Financial Statements. It also includes proxy forms and attendance slips. The presence of full financial statements and comprehensive reports confirms this is the actual Annual Report document, not just an announcement or notice. Therefore, the correct classification is Annual Report (10-K).
2022-09-08 English

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