| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| Audited Results In 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 of the Company was held today i.e. on Thursday, May 30, 2024 at 4:00 pm at the registered office of the Company. Due to technical issues relating to computer the company could not able to finalize the accounts and accordingly carrying out technical corrections. In due course the company will inform the date of Board Meeting regarding: 1) Adoption of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2024-25; 3) Appointment of Secretarial Auditor for the Financial Year 2024-25;and 4) Any other item. Thus the Board Meeting is accordingly adjourned. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
| Quarterly Results. ENCLOSED HEREWITH FINANCIAL RESULTS FOR QUARTER AND NINE MONTHS ENDED 31/12/2023 (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 11 Nov 2023 | 2 Nov 2023 |
| Quarterly Results & Inter alia, to consider : 1. Allotment of 2,00,000 12% Non-cumulative Preference Shares to the Non-promoters SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) 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 of the Company for the Quarter and half year ended September 30, 2023 is scheduled to be held on Friday, 10th November, 2023 at 1:00 p.m. at the registered office of the Company, to consider and approve: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2023 along with Limited Review Report thereon; 2. Allotment of 2,00,000 12% Non-cumulative Preference Shares to the following Non-promoters at a face value of Rs. 100/- each on a preferential basis ; Sr. No. Proposed Allottees Category No. of Non- Cumulative preference Shares 1 Rushabh Praful Satra Non-Promoter 50,000 2 Sangeeta Singh Non-Promoter 50,000 3 Vrutika Praful Satra Non-Promoter 50,000 4 Tatsat Singh Non-Promoter 50,000 3. Any other items, if any. (As Per BSE Announcement dated on 02.11.2023) In 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 of the Company was held today i.e. on Saturday, 11th November, 2023 at 1:00 p.m. at the registered office of the Company., the Board has considered and approved the following: 1.Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2023 and Limited Review Report thereon; 2.Allotted 2,00,000 12% Non-cumulative Preference Shares to the following Non-promoters at a face value of Rs. 100/- each on a preferential basis; The Board Meeting of the company commenced at 1:00 P.M. and concluded at 6:30 pm ***Due to some reason the board was not able to conduct the meeting yesterday and now held today i.e on Saturday, 11th November, 2023 at 1:00 p.m. Unaudited financial result for the quarter ended 30th September, 2023 at 1 pm Due to some reason the board could not conduct the meeting on 10th November, 2023 Hence the meeting was held today on 11th November, 2023 (As Per BSE Announcement dated on 11.11.2023) Unaudited Financials Results of the company for quarter and six months ended 30.09.2023. (As Per BSE Announcement Dated on 26/12/2023) | ||
| Board Meeting | 8 Sep 2023 | 6 Sep 2023 |
| Preferential Issue of shares SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1)(d) and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company is scheduled to be held on Friday September 08, 2023 at 2:00 p.m. at the registered office of the Company, to consider and approve: 1. Preferential Issue of Shares; 2. Fixing Date, Time,Venue of Extra Ordinary General Meeting ; and 3. Any other items, if any. BOARD MEETING INTIMATION TO BE HELD ON 8TH SEPTEMBER, 2023 AT 2 PM AT REGISTERED OFFICE OF COMPANY (As Per BSE Announcement dated on 05.09.2023) ENCLOSED HEREWITH BM OUTCOME DATED 08.09.2023 FOR PREFERENTIAL ISSUE Pursuant to Regulation 29(1)(d) and 30 of SEBI (LODR) , 2015 we wish to inform you that the Board Meeting of the Company was held today i.e. Friday, 8/09/23 at the registered office of the Company at 02.00 P.M., inter alia, considered and approved the following: Enclosed herewith Board Meeting Outcome (As Per BSE Announcement Dated on 08/09/2023) IN ADDITION TO THE BOARD MEETING OUTCOME DATED 8TH SEPTEMBER, 2023 KINDLY ACKNOWLEDGE AND TAKE ON RECORD SAME (As Per BSE Announcement Dated on 16/09/2023) | ||
| Board Meeting | 1 Sep 2023 | 29 Aug 2023 |
| Preferential Issue of shares & Inter alia, to consider the following:-: 1. Allotment of 40000 12% Non Cumulative Preference Shares to Promoter Narbada Sharma at Face value of Rs.100/- on a preferential basis; 2. Any other item Pursuant to Regulation 29 (1)(d) and 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board Meeting of the Company was held today i.e. Friday, the 1st day of September, 2023 at the registered office of the Company at 02.00 P.M., inter alia, considered and approved the following: 1. Allotted 40000, 12% Non-cumulative Preference Shares to promoter Mr. Narbada Sharma at a face value of Rs. 100/- each on a preferential basis . (As per BSE Announcement Dated on 01/09/2023) | ||
| Board Meeting | 14 Aug 2023 | 31 Jul 2023 |
| Quarterly Results & Inter alia, to consider and approve the following: 1.Unaudited Financial Results for the June Quarter 2023 and LRR thereon 2.Change of Registered office from one state to another 3.Any other item In 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 of the Company was held today i.e. on Monday, August 14, 2023 at 12:00 pm at the registered office of the Company and considered and approved Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June, 2023 and LRR report thereon and other items. In terms of the Regulation 33 of SEBI (LODR),2015 we wish to inform you that the board has considered Unaudited standalone financial results of the company along with LRR (As per BSE Announcement Dated on 14/08/2023) In pursuant with Regulation 30 , in continuation with Board Meeting Dated 14.08.2023 Board postponed AGM to 28 September 2023 at 12:30 pm. Enclosed herewith Revised Board Meeting Outcome (As per BSE Announcement Dated on 28/08/2023) In relation with your Query dated 29-08-2023 and In continuation with the board meeting outcome dated 14-08-2023 the board has approved the following 1. The board has decide to place Mr Narottam sharma who retire by rotation 2. The board has approved the appointment of Mrs Sushma yadav as an Additional director 3. The board has approved the appointment of Mr sarthak sharma as a Executive director (As Per BSE Announcement Dated on 02.09.2023) | ||
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