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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 2021-11-12 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
In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved ....
Interim / Quarterly Report Classification · 95% confidence The document is a notification of the outcome of a Board Meeting held on 12 November 2021. It informs the stock exchange about the approval of unaudited standalone financial results for the quarter and half year ended September 30, 2021, along with a Limited Review Report. The document is short (1208 characters) and serves as an announcement of the board meeting outcome and financial results approval, not the full financial report itself. Therefore, it fits best under the category of Interim / Quarterly Report (IR) because it relates to quarterly/half-year financial results with substantive financial data, not just a brief announcement or certification. The presence of unaudited financial results and limited review indicates it is a substantive financial report for a period shorter than a full fiscal year.
2021-11-12 English
30TH ANNUAL REPORT FOR 2020-2021
Annual Report Classification · 95% confidence The document is a communication from SANCHAY FINVEST LTD. dated November 8, 2021, addressed to the Bombay Stock Exchange. It explicitly states it is submitting the Annual Report for the financial year 2020-21 along with the Notice convening the 30th Annual General Meeting (AGM). The text includes details about the AGM date, voting procedures, and references to regulatory compliance under SEBI and MCA circulars. The document contains the Notice of AGM and mentions the audited financial statements for the year ended March 31, 2021, to be considered at the AGM. The document length is 15,000 characters, indicating it likely includes the full Annual Report and Notice, not just an announcement. Therefore, this is the actual Annual Report filing for the fiscal year 2020-21, combined with the AGM Notice, which is common in Annual Reports. Hence, the appropriate classification is Annual Report (10-K).
2021-11-08 English
CORPORATE ACTION - FIXES BOOK CLOSURE FOR SHAREHOLDER MEETING (AGM) ON 30-11-2021.
AGM Information Classification · 95% confidence The document is an official communication from Sanchay Finvest Ltd. addressed to the Bombay Stock Exchange regarding the 30th Annual General Meeting (AGM). It provides details about the date, time, and mode of the AGM (via video conferencing), the e-voting process, the book closure dates, and the cut-off date for shareholders eligible to vote. The document does not contain the AGM notice itself or the minutes but is an intimation or announcement about the AGM and related voting procedures. The document length is 3894 characters, which is relatively short and consistent with an announcement rather than a full report or notice. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during or about the AGM, especially notifications and procedural details.
2021-11-08 English
SHAREHOLDER MEETING (AGM) ON 30-11-2021.
AGM Information Classification · 95% confidence The document is an official communication from Sanchay Finvest Ltd. to the Bombay Stock Exchange regarding the 30th Annual General Meeting (AGM). It provides details about the AGM date, e-voting procedures, book closure dates, and cut-off dates for voting eligibility. The document does not contain the AGM presentation materials or the full AGM report but is an intimation or notice about the AGM and related voting arrangements. The document length is 3894 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), as it relates to the AGM and provides information about the meeting and voting process.
2021-11-08 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 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 standalone financial results for the quarter and half year ended September 30, 2021. It references the meeting date and agenda but does not contain the financial results themselves or detailed financial data. The document is an announcement of a board meeting and financial results approval, not the financial report itself. The length is only 1283 characters, indicating it is a brief notice. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not contain substantive financial data.
2021-11-03 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021.
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, confirming no dematerialization or rematerialization requests for the quarter ended September 30, 2021. It is a compliance certificate related to regulatory requirements rather than a financial report or announcement of financial results. The document length is short (2242 characters) and it is a certification letter from the Registrar and Share Transfer Agent. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and not a financial report or announcement.
2021-10-18 English

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