Sanghvi Brands Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Nov-2019 - -
Sanghvi Brands Ltdhas 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 Un-audited Financial Results Of The Company For The Half Year Ended 30th September, 2019 and other matters. In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held on 14th November, 2019 has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the half year ended 30th September, 2019. A copy of the Unaudited Financial Results along with Limited Review Report is annexed for your reference. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 21-Aug-2019 - -
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1.To appoint Dr. B Rajesh Srinivas as the Chief executive officer of the Company for a term of 2 years 2.To note the resignation of Mr. Darpan Sanghvi as the Managing Director of the Company 3.To fix date, day, time and place of the 9th Annual General Meeting of the Company and to approve the draft notice thereof 4.To consider and approve the draft directors report alongwith Annexures for the F.Y. 2018-19 5.To appoint Scrutinizer i.e. A.M.Antarkar & Co., Company Secretaries for 9th Annual General Meeting 6.To fix the date of closure of Register of Members and Share Transfer Books of the Company 7.To consider directors who liable to retire by rotation and re-appointment 8.To ratify the appointment of M/s. B.K.Khare & Co., Chartered accountants as Statutory auditors of the Company for F.Y. 2019-20 9.To discuss and formulate the ESOP scheme for the Key employees of the Company and other matters. This is to inform Exchange that the Board of Directors of the Company at their meeting held on Monday, 26th August 2019, has, inter alia, considered and approved to hold its 9th Annual General Meeting of the Company on Friday, the 27th September 2019 at 2.00 p.m. at the Bliss Banquet, Tarawade Clarks Inn, Ground Floor, 1205/2/5, Shirole Road, Off J.M. Road, Pune: 411005 For other matters please consider the attached document (As Per BSE Announcement Dated On 26/08/2019)
Board Meeting - 21-May-2019 - -
Sanghvi Brands Ltdhas 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 the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2019. This is for your information and record. Kindly acknowledge receipt. We wish to inform you that the meeting of the Board of Directors of the Company was held on today i.e. Thursday, 30th May 2019. Please find enclosed the outcome of the board meeting. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 01-Mar-2019 - -
Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 6th March 2019 to review the business of the Company. We wish to inform you that the meeting of the Board of Directors of the Company was held on today i.e. Wednesday, 6th March 2019. The Board reviewed the business operations of the Company and discussed future strategies to deliver responsible growth. Please acknowledge and take the same on record. (As Per BSE Announcement Dated on 07.03.2019)