| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2024 | 30 Apr 2024 |
| Stock Split & Final Dividend & Audited Results SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve Sanghvi Movers Limited has informed the Exchange that the Meeting of the Board of Directors will be held on 16 May 2024 to consider and approve the Audited Financial Results, Recommendation of Dividend and Sub-division/stock split of equity shares of the Company, subject to approval of the shareholders. Audited Financial Results for the period ended on 31 March 2024. Sanghvi Movers Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on 16 May 2024 has recommended Final Dividend of Rs. 6/- (Rupees Six only) per equity share of Rs. 2/- each, subject to the approval of the members of the company in the ensuing annual general meeting Sanghvi Movers Limited has informed the Exchange that the Board of Directors has approved the proposal for sub-division/split of equity shares of 1 equity shares of face value of Rs. 2/- each into 2 equity shares of fave value of Rs. 1/- each and consequential alteration in Memorandum and Articles of Association of the Company, subject to the approval of the members of the company and other regulatory authorities (As Per BSE Announcement Dated on: 16/05/2024) | ||
| Board Meeting | 5 Mar 2024 | 5 Mar 2024 |
| Sanghvi Movers Limited has informed the Exchange that the Board of Directors of the Company in their Meeting has approved the proposal of Incorporation of Wholly Owned Subsidiary Company in India | ||
| Board Meeting | 7 Feb 2024 | 25 Jan 2024 |
| SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Sanghvi Movers Limited has informed the Exchange that the Meeting of the Board of Directors of the Company is scheduled on 07 Februrary 2024 to consider and approve the Unaudited Financial Results (Standalone And Consolidated) For the Quarter and None Months Ended 31 December 2023 Sanghvi Movers Limited has submitted to the Stock Exchange Unaudited Financial Results for the quarter ended on 31 December 2023 (As Per BSE Announcement dated on 07.02.2024) | ||
| Board Meeting | 7 Nov 2023 | 19 Oct 2023 |
| SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and Half Year ended 30 September 2023 Sanghvi Movers Limited Unaudited Financial Results for the quarter and half year ended on 30 September 2023 (As Per BSE Announcement Dated on 07.11.2023) | ||
| Board Meeting | 7 Aug 2023 | 26 Jul 2023 |
| SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Notice of Board Meeting to be held on 07 August 2023 Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30 June 2023 along with Limited Review Report by the Statutory Auditors Intimation under Regulation 30 of SEBI LODR (As Per BSE Announcement Dated on 07.08.2023) | ||
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