| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results ENCLSOED HERWITH BOARD MEETING OUTCOME DATED 29/05/2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Quarterly Results SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION TO BE HELD ON 12/02/2025 AT 1 PM ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 12/02/2025 AT 1 PM (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 7 Dec 2024 | 3 Dec 2024 |
| SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 ,inter alia, to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION TO BE HELD ON 7/12/2024 AT 12 PM ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 07/12/2024 AT 12 PM (As Per BSE Announcement dated on 07.12.2024) | ||
| Board Meeting | 6 Dec 2024 | 3 Dec 2024 |
| SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 ,inter alia, to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION FOR MEETING TO BE HELD ON 06/12/2024 AT 3 PM ENCLOSED HEREWITH THE BOARD MEETING OUTCOME HELD ON 06/12/2024 AT 3 PM (As Per BSE Announcement dated on 06.12.2024) | ||
| Board Meeting | 15 Nov 2024 | 12 Nov 2024 |
| Audited Results ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 15/11/2024 (As Per BSE Announcement dated on 15.11.2024) | ||
| Board Meeting | 24 Aug 2024 | 21 Aug 2024 |
| General Purpose BOARD MEETING OUTCOME FOR MEETING HELD TODAY i.e. on 24th AUGUST 2024 AT 1 P.M. AT THE REGISTERED OFFICE OF COMPANY APPOINTMENT OF M/S JAIN JAGAWAT KAMDAR & CO. (FRN: 122530W) AS A STATUTORY AUDITOR FOR 5 YEARS SUBJECT TO APPROVAL AT THE EOGM APPOINTMENT OF SECRETARIAL AUDITOR M/S RAMESH CHANDRA MISHRA & ASSOCIATES FOR FY 2024-25 (As per BSE Announcement Dated on 24/08/2024) | ||
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