Sanchay Finvest Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The Board Meeting of the Company will be held on Thursday, November 14, 2019 at the registered office of the Company at 5.00 p.m a) The Un-audited Standalone Financial Statements and Results of the .Company for the quarter and financial year ended September 30, 2019; b) Limited Review report thereon c) Any Board re-constitution; and d) Any other items Board Meeting Outcome Results for Financial 30TH JUNE 2019.The Board Meeting of the Company was held today i.e.14th November,2019 at the registered office of the company at 5.00 PM (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 08-Aug-2019 - -
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Board Meeting of the Company will be held on Wednesday, August 14, 2019 at the registered office of the Company at 5.00 p.m., inter alia, to consider and approve the following: a) The Un-audited Standalone Financial Statements and Results of the .Company for the quarter and financial year ended June 30, 2019; b) Any Board re-constitution; and c) Any other items
Board Meeting - 24-May-2019 - -
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 will be held on Thursday, May 30, 2019 at the registered office of the Company at 4.00 p.m., inter alia, to consider and approve the following: a) The Audited Standalone Financial Statements and Results of the .Company for the quarter and financial year ended March 31, 2019; b) Any Board re-constitution; and c) Any other items d) Appointment of Ms.Neha Shah as Chief Financial Officer of the company Board Meeting of the Company was held today i.e. 30th May, 2019 at the registered of the company at 4.00 PM. The Board considered and approved the following: 1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Audited Financial Results for Quarter ended 31st March 2019. 2) Audited Report thereon. 3) Appointed Mrs.Neha Shah, as Chief financial Officer of the Company with effect from 30th May 2019. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 04-Feb-2019 - -
SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Agenda 1. To consider Un-audited financial results of the company for the quarter ended 31st, December 2018 and 2. limited review report thereon. The Board considered and approved the following: 1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Un-Audited Financial Results for Quarter ended 31st December, 2018. 2)Limited Review Report thereon. (As Per BSE Announcement Dated 13.02.2019)