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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 2022-08-10 Interim / Quarterly Rep…
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
Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 ....
Interim / Quarterly Report Classification · 95% confidence The document is a communication from SanchayFinvest Limited to the stock exchange (BSE Limited) regarding the approval and submission of unaudited standalone financial results for the quarter ended June 30, 2022. It includes a Limited Review Report from the statutory auditors, which is a standard procedure for quarterly financial disclosures under SEBI regulations. The document contains actual financial data and analysis for the quarter, meeting the criteria for an Interim / Quarterly Report. It is not merely an announcement or certification but includes substantive financial information and auditor review, confirming it is an IR filing.
2022-08-10 English
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 Meeting ....
Interim / Quarterly Report Classification · 95% confidence The document is a formal announcement from Sanchay Fincom Limited to the Bombay Stock Exchange (BSE) regarding the approval of unaudited standalone financial results for the quarter ended June 30, 2022. It references Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to quarterly financial results disclosures. The document includes a Limited Review Report from the statutory auditors, which is typical for interim financial results. The content includes financial data and notes consistent with an Interim / Quarterly Report. The document is about 15,000 characters long, indicating it contains substantive financial data rather than just an announcement or certification. Therefore, this document is best classified as an Interim / Quarterly Report (IR).
2022-08-10 English
Annual Report for 2020-2021.
AGM Information Classification · 95% confidence The document is a detailed notice for the 30th Annual General Meeting (AGM) of Sanchay Finvest Limited, including the date, time, venue (virtual via VC/OAVM), agenda items such as adoption of audited financial statements for the fiscal year ended March 31, 2021, appointment of director, and instructions for remote e-voting. It references compliance with Ministry of Corporate Affairs (MCA) and SEBI circulars related to holding AGMs during the COVID-19 pandemic. The document includes procedural details for shareholders to participate and vote electronically, proxy information, and other administrative notes. It does not contain the actual financial statements or full annual report but rather the notice and instructions for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices and voting instructions. The document length is substantial and contains detailed AGM-related content, not just a brief announcement or a report publication notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2022-08-04 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve a) The Un-Audited Standalone ....
Regulatory Filings Classification · 95% confidence The document is a short notice informing the stock exchange about an upcoming Board meeting scheduled to approve the unaudited financial results for the quarter ended June 30, 2022. It references Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, which govern disclosures related to board meetings and financial results. The document does not contain actual financial data or detailed financial statements but is an announcement of the meeting where such results will be considered. Given the short length (1105 characters) and the nature of the content (intimation of board meeting and financial results approval), this fits the category of a Regulatory Filing (RNS) rather than an Interim Report (IR) or Earnings Release (ER).
2022-07-30 English
Enclosed herewith a certificate received from Ankit Consultancy Pvt Ltd Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the Securities and Exchange Board of ....
Regulatory Filings Classification · 95% confidence The document is a certificate from the Registrar and Share Transfer Agent confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022. It confirms dematerialization and listing of securities, and cancellation of physical certificates. The document is short (2136 characters) and is a compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements or detailed financial data. It is not an announcement of a report but a regulatory compliance certificate. Therefore, it fits best under Regulatory Filings (RNS) as a compliance document.
2022-07-07 English
we wish to inform you that, the Trading window for dealing in securities/ shares of the Company will remain closed for all the Designated Persons and their immediate relatives of the Company ....
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange listing department informing about the closure of the trading window for insiders due to upcoming financial results announcement. It references SEBI regulations and company internal code for insider trading. The content is an announcement related to compliance and trading restrictions, not a financial report or detailed filing. The document length is short (1813 characters) and it does not contain financial data or results, only a notification about trading window closure. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement.
2022-06-28 English

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