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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 2022-04-18 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
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 pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period ended 31st March 2022. It is addressed to the Bombay Stock Exchange and certifies compliance related to share transfer agent activities. The document is short (2214 characters) and primarily serves as a regulatory compliance attestation rather than a full financial report or detailed filing. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for compliance certificates and regulatory attestations that do not qualify as full reports or other specific filings.
2022-04-18 English
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 with immediate effect ....
Regulatory Filings Classification · 95% confidence The document is a formal letter from Sanchay Finvest Ltd. addressed to the General Manager of the Listing Department at BSE Limited. It informs about the closure of the trading window for designated persons and their immediate relatives in compliance with SEBI regulations and company code of conduct. The letter mentions the upcoming board meeting to approve audited financial results but does not contain any financial data or results itself. The document is short (1832 characters) and serves as an announcement related to trading restrictions ahead of financial results disclosure. Therefore, it is neither a financial report nor a detailed regulatory filing but an announcement related to compliance and trading restrictions. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-03-29 English
Board Meeting of the Company was held today i.e. on Saturday, 12th February, 2022 at 03:30 P.M. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing ....
Interim / Quarterly Report Classification · 95% confidence The document is a communication from Sanchay Finvest Ltd. to the stock exchange regarding the outcome of a Board Meeting held on 12 February 2022. It specifically mentions the approval of unaudited standalone financial results for the quarter ended 31 December 2021 along with a Limited Review Report by the auditors. The presence of unaudited quarterly financial results and a limited review report indicates this is a quarterly financial report. The document is about the financial results for a quarter, not a full fiscal year, and contains substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2022-02-12 English
Board Meeting of the Company was held today i.e. on Saturday, 12th February, 2022 at 03:30 P.M. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing ....
Regulatory Filings Classification · 95% confidence The document is a short announcement from Sanchay Finvest Ltd. regarding the outcome of a Board Meeting held on 12 February 2022. It specifically mentions the approval of unaudited standalone financial results for the quarter ended 31 December 2021 along with a Limited Review Report. The document is brief (1315 characters) and serves to inform the stock exchange about the board meeting outcome and the financial results approval. It does not contain the full financial statements or detailed analysis itself, but rather announces the event and the approval of the results. According to the 'Menu vs Meal' rule, such short announcements that notify about the approval or publication of financial results without including the full report should be classified as Regulatory Filings (RNS).
2022-02-12 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve the Meeting of Board of Directors ....
Regulatory Filings Classification · 95% confidence The document is a short notice (1167 characters) informing the stock exchange about an upcoming Board Meeting scheduled to approve the unaudited standalone financial results for the quarter ended December 31, 2021. It references Regulations 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 approved. According to the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about the board meeting and upcoming financial results approval.
2022-01-20 English
COMPLIANCE UNDER 74(5) SEBI Depositories and Participants Regulation,2018
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2021. It is a confirmation certificate from the Registrar and Share Transfer Agent stating no dematerialization or rematerialization requests were received during the quarter. The document is short (2248 characters) and is a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory compliance documents and certifications that do not fit other specific categories.
2022-01-14 English

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