Skip to main content
Sanchay Finvest Ltd logo

Sanchay Finvest Ltd — Investor Relations & Filings

Ticker · 511563 ISIN · INE654D01010 BSE.NS Financial and insurance activities
Open in API
Filings indexed 333 across all filing types
Latest filing 2020-06-29 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
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve We would like to inform you ....
Regulatory Filings Classification · 95% confidence The document is a short notice informing about the postponement of a Board meeting originally scheduled for June 30, 2020, now rescheduled to July 30, 2020. It mentions the agenda items to be considered at the meeting, including approval of audited financial statements for the quarter and financial year ended March 31, 2020, reconstitution of the board, appointment of auditors, etc. However, the document itself does not contain any financial statements, detailed reports, or results; it is merely an announcement of a meeting date change and agenda. The document length is only 1231 characters, indicating it is a brief notice rather than a full report. According to the rules, such a document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not fit into other specific categories like Annual Report or Board/Management Information (which would require actual appointment announcements or detailed disclosures).
2020-06-29 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The Board Meeting of the Company ....
Board/Management Information Classification · 95% confidence The document is a short notice informing the stock exchange about an upcoming Board Meeting scheduled for June 30, 2020. It mentions the agenda items such as approval of audited financial statements, reconstitution of the board including appointment of directors, appointment of auditors, and other items. The document is an announcement of a meeting and its agenda, not the actual financial statements or audit reports themselves. It is also under 5,000 characters and does not contain substantive financial data or detailed reports. Therefore, it fits the category of Board/Management Information (MANG) as it relates to board meeting intimation and potential changes in board composition.
2020-06-22 English
BSE vide Circular no. LIST/CaMP /01/2019-20 and NSEvide Circular no. NSE/CML/2019/11 dated April 2, 2019 and in complying with the aforesaid circulars and pursuant to SEBI(Prohibition of ....
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) informing about the closure of the trading window for insiders and designated persons. It references SEBI regulations related to insider trading and mentions the upcoming board meeting to approve audited financial results for the quarter and year ended March 31, 2020. The document does not contain any financial data or results itself, nor does it announce the results. Instead, it is an announcement related to compliance and trading restrictions ahead of financial results disclosure. The document length is short (1822 characters), and it serves as a regulatory compliance notice rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-01 English
Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board ....
Interim / Quarterly Report Classification · 100% confidence The document is a communication from Sanchay Finvest Ltd. to the Bombay Stock Exchange reporting the outcome of a Board Meeting held on February 12, 2020. It includes approval of unaudited standalone financial results for the quarter and nine months ended December 31, 2019, and a limited review report by the statutory auditors. The document contains detailed financial data for the quarter and nine months, including revenue, expenses, profit/loss, and earnings per share. The presence of unaudited financial results for a quarter and nine months, along with a limited review report, indicates this is an Interim / Quarterly Report. The document is over 8,000 characters, contains substantive financial data and analysis, and is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2020-02-13 English
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve the Company for the Quarter ....
Board/Management Information Classification · 95% confidence The document is a formal letter from Sanchay Finvest Ltd. addressed to the stock exchange listing department. It notifies about an upcoming Board meeting scheduled to consider and approve the un-audited standalone financial results for the quarter and nine months ended December 31, 2019, along with other agenda items such as appointment of auditors and board reconstitution. The document is dated January 29, 2020, and serves as an intimation of the board meeting rather than the financial results themselves. The document length is short (1651 characters) and it does not contain any financial data or detailed report content. It is an announcement of a board meeting and related agenda items, which fits the category of Board/Management Information (MANG).
2020-02-01 English
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, confirming dematerialization activities for the quarter ended December 31, 2019. It is a compliance certificate from the Registrar and Share Transfer Agent to the stock exchange. The document length is short (2267 characters) and it is a regulatory compliance certificate rather than a financial report or announcement of voting results, management changes, or capital changes. 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 that do not fit other specific categories.
2020-01-17 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.