Sanghvi Forging & Engineering Ltd Share Price Sanghvi Forg.

31.50

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31.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2019 - -
SANGHVI FORGING AND ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the Meeting of Board of Directors of the Company will be held on Monday, 12th August, 2019 to consider and approve Standalone unaudited Financial Results of the Company for the quarter ended June 30, 2019 at 3:00 p.m. at registered office of the Company at 244/6-7, G.I.D.C., Industrial Estate, Waghodia 391760, Dist Vadodara. As required in terms of Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015 in continuation of our letter dated August 2, 2019, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. Please find enclosed herewith: 1. Standalone Unaudited Financial Results for the Quarter ended June 30, 2019; - Limited Review Report issued by the Statutory Auditor, M/s VK Shastri & Company, Chartered Accountants. 2. Appointment of Mr. Ruchit Bhatnagar as an Independent Director (Additional Director) Subject to approval of Annual General Meeting for the term five consecutive year with effect from 12/08/2019. As required in terms of Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015 in continuation of our letter dated August 2, 2019, and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. Please find enclosed herewith: 1. Standalone Unaudited Financial Results for the Quarter ended June 30, 2019; - Limited Review Report issued by the Statutory Auditor, M/s VK Shastri & Company, Chartered Accountants. 2. Appointment of Mr. Ruchit Bhatnagar as an Independent Director (Additional Director) Subject to approval of Annual General Meeting for the term five consecutive year with effect from 12/08/2019. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 10-May-2019 - -
SANGHVI FORGING AND ENGINEERING 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 Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the Meeting of Board of Directors of the Company will be held on Thursday, 30th May, 2019 to consider and approve Audited Financial Results of the Company for the year ended March 31st, 2019 at 3:00 p.m. at registered office of the Company. As required in terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith: 1. Standalone and Consolidated Financial Results for the year ended on 31st March, 2019; 2. Independent Auditors Report with unmodified opinion submitted by the Statutory Auditors, M/s V. K. Shastri & Co, Chartered Accountants, Vadodara (Standalone and Consolidated). 3. Declaration by the Company as to the unmodified opinion expressed by the Statutory Auditors on Audited Financial Results. 4. Re-appointment of Independent Director of the Company- Mrs. Aruna S. Khasgiwala for the second term of five years (from 29/05/2020). (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 29-Jan-2019 - -
SANGHVI FORGING AND ENGINEERING 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 the Standalone Unaudited Financial Results for the Quarter ended 31st December, 2018. As required in terms of Pursuant to Regulation 33 of SEB1 (Listing Obligations & Disclosure Requirement) Regulation, 2015 for Publication of Audited Financial Results for the Quarter ended December 31, 2018, please find enclosed herewith: - Standalone Unaudited Income Statement for the Quarter ended December 31, 2018; - Limited Review Report issued by the Statutory Auditor, M/s VK Shastri & Company, Chartered Accountants. As required in terms of Pursuant to Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulation, 2015 as per amendments applicable to 1st April, 2019 in Code of Practices and Procedures and Fair Disclosure (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 02-Nov-2018 - -
SANGHVI FORGING AND ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the Meeting of Board of Directors of the Company will be held on Tuesday, November 13, 2018 to consider and approve Unaudited Financial Results of the Company for 2nd Quarter Ended September 30, 2018 at 3:30 p.m. at registered office of the Company at 244/6-7, G.I.D.C., Industrial Estate, Waghodia 391760, Dist Vadodara. This is to inform that as per the Companys internal Code for Prevention of Insider Trading (as amended w.e.f.May 9, 2015) the trading window for dealing in the securities of the Company is closed for the Companys Directors / Officers and designated employees of the Company from November 2, 2018 and will re-open 48 hours after the publication of the quarterly un-audited financial results to the public in the Board Meeting scheduled to be held on November 14, 2018. SANGHVI FORGING AND ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Our Submission dated November 2, 2018, We had issued a Notice pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the Meeting of Board of Directors of the Company will be held on Tuesday, November 13, 2018 to consider and approve Unaudited Financial Results of the Company for 2nd Quarter Ended September 30, 2018. Due to unforeseen circumstances, the said meeting is postponed and it will now on Wednesday, 14th November, 2018. (As Per BSE Announcement Dated on 05.11.2018) As required in terms of Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015 for Publication of Audited Financial Results for the Quarter and Half year ended September 30, 2018, please find enclosed herewith: - Standalone Unaudited Financial Results for the Quarter and Half year ended September 30, 2018; - Limited Review Report issued by the Statutory Auditor, M/s VK Shastri & Company, Chartered Accountants. (As Per BSE Announcement Dated on 14.11.2018)