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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 2019-05-24 Board/Management Inform…
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 30/05/2019 ,inter alia, to consider and approve Board Meeting of the Company ....
Board/Management Information Classification · 95% confidence The document is a Board Meeting Intimation letter addressed to the stock exchange listing department. It notifies about the upcoming board meeting scheduled to approve audited financial statements and results for the quarter and financial year ended March 31, 2019, as well as board re-constitution and appointment of a CFO. The document is a notice of a board meeting and related agenda items, not the actual financial report or results. It is also short in length (1587 characters) and serves as an announcement rather than a report. Therefore, it fits best under Board/Management Information (MANG) as it includes information about board meeting and management appointment.
2019-05-24 English
ENCLOSED HEREWITH - Compliance certificate under Regulation for the period 1st Oct 2018 to 31st march 2019.
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, certifying the proper conduct of share transfer activities by the company's Share Transfer Agent for the half year ended March 31, 2019. It is signed by the Company Secretary/Compliance Officer and the Compliance Officer of the Share Transfer Agent. The document is short (1567 characters) and primarily serves as a compliance certification rather than a full financial or operational report. It does not contain financial statements or detailed management discussion. Therefore, it fits the criteria of a Regulatory Filing (RNS), which includes officer certifications and compliance documents.
2019-04-27 English
ENCLOSED HEREWITH CERTIFICATE UNDER REGULATION 40(9)
Regulatory Filings Classification · 95% confidence The document is a certification by a Company Secretary regarding the transfer of equity shares for the period October 01, 2018 to March 31, 2019, specifically certifying compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It confirms that share certificates were issued within the prescribed time frame and that no other share-related requests were pending. The document is a compliance certificate related to share transfers and does not contain financial statements, management discussion, or detailed financial data. It is primarily an attestation or certification letter by an officer (Company Secretary). According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as a financial report or other specific filing type.
2019-04-27 English

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