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BSE Code : 511563 | NSE Symbol : | ISIN : INE654D01010 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	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)
03-Dec-2024	07-Dec-2024	Quarterly Results	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)
03-Dec-2024	06-Dec-2024	Quarterly Results	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)
12-Nov-2024	15-Nov-2024	Accounts	Audited Results ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 15/11/2024 (As Per BSE Announcement dated on 15.11.2024)
21-Aug-2024	24-Aug-2024	Change in Auditors	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)
22-May-2024	30-May-2024	Accounts	Audited Results In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Thursday, May 30, 2024 at 4:00 pm at the registered office of the Company. Due to technical issues relating to computer the company could not able to finalize the accounts and accordingly carrying out technical corrections. In due course the company will inform the date of Board Meeting regarding: 1) Adoption of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2024-25; 3) Appointment of Secretarial Auditor for the Financial Year 2024-25;and 4) Any other item. Thus the Board Meeting is accordingly adjourned. Read less.. ATTACHED HEREWITH BOARD MEETING OUTCOME (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Quarterly Results. ENCLOSED HEREWITH FINANCIAL RESULTS FOR QUARTER AND NINE MONTHS ENDED 31/12/2023 (As Per BSE Announcement Dated on: 14/02/2024)
02-Nov-2023	11-Nov-2023	Quarterly Results	Quarterly Results & Inter alia, to consider : 1. Allotment of 2,00,000 12% Non-cumulative Preference Shares to the Non-promoters SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company for the Quarter and half year ended September 30, 2023 is scheduled to be held on Friday, 10th November, 2023 at 1:00 p.m. at the registered office of the Company, to consider and approve: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2023 along with Limited Review Report thereon; 2. Allotment of 2,00,000 12% Non-cumulative Preference Shares to the following Non-promoters at a face value of Rs. 100/- each on a preferential basis ; Sr. No. Proposed Allottees Category No. of Non- Cumulative preference Shares 1 Rushabh Praful Satra Non-Promoter 50,000 2 Sangeeta Singh Non-Promoter 50,000 3 Vrutika Praful Satra Non-Promoter 50,000 4 Tatsat Singh Non-Promoter 50,000 3. Any other items, if any. (As Per BSE Announcement dated on 02.11.2023) In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Saturday, 11th November, 2023 at 1:00 p.m. at the registered office of the Company., the Board has considered and approved the following: 1.Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2023 and Limited Review Report thereon; 2.Allotted 2,00,000 12% Non-cumulative Preference Shares to the following Non-promoters at a face value of Rs. 100/- each on a preferential basis; The Board Meeting of the company commenced at 1:00 P.M. and concluded at 6:30 pm ***Due to some reason the board was not able to conduct the meeting yesterday and now held today i.e on Saturday, 11th November, 2023 at 1:00 p.m. Unaudited financial result for the quarter ended 30th September, 2023 at 1 pm Due to some reason the board could not conduct the meeting on 10th November, 2023 Hence the meeting was held today on 11th November, 2023 (As Per BSE Announcement dated on 11.11.2023) Unaudited Financials Results of the company for quarter and six months ended 30.09.2023. (As Per BSE Announcement Dated on 26/12/2023)
06-Sep-2023	08-Sep-2023	EGM	Preferential Issue of shares SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1)(d) and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company is scheduled to be held on Friday September 08, 2023 at 2:00 p.m. at the registered office of the Company, to consider and approve: 1. Preferential Issue of Shares; 2. Fixing Date, Time,Venue of Extra Ordinary General Meeting ; and 3. Any other items, if any. BOARD MEETING INTIMATION TO BE HELD ON 8TH SEPTEMBER, 2023 AT 2 PM AT REGISTERED OFFICE OF COMPANY (As Per BSE Announcement dated on 05.09.2023) ENCLOSED HEREWITH BM OUTCOME DATED 08.09.2023 FOR PREFERENTIAL ISSUE Pursuant to Regulation 29(1)(d) and 30 of SEBI (LODR) , 2015 we wish to inform you that the Board Meeting of the Company was held today i.e. Friday, 8/09/23 at the registered office of the Company at 02.00 P.M., inter alia, considered and approved the following: Enclosed herewith Board Meeting Outcome (As Per BSE Announcement Dated on 08/09/2023) IN ADDITION TO THE BOARD MEETING OUTCOME DATED 8TH SEPTEMBER, 2023 KINDLY ACKNOWLEDGE AND TAKE ON RECORD SAME (As Per BSE Announcement Dated on 16/09/2023)
29-Aug-2023	01-Sep-2023	Preferential Issue	Preferential Issue of shares & Inter alia, to consider the following:-: 1. Allotment of 40000 12% Non Cumulative Preference Shares to Promoter Narbada Sharma at Face value of Rs.100/- on a preferential basis; 2. Any other item Pursuant to Regulation 29 (1)(d) and 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board Meeting of the Company was held today i.e. Friday, the 1st day of September, 2023 at the registered office of the Company at 02.00 P.M., inter alia, considered and approved the following: 1. Allotted 40000, 12% Non-cumulative Preference Shares to promoter Mr. Narbada Sharma at a face value of Rs. 100/- each on a preferential basis . (As per BSE Announcement Dated on 01/09/2023)
31-Jul-2023	14-Aug-2023	Quarterly Results	Quarterly Results & Inter alia, to consider and approve the following: 1.Unaudited Financial Results for the June Quarter 2023 and LRR thereon 2.Change of Registered office from one state to another 3.Any other item In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, August 14, 2023 at 12:00 pm at the registered office of the Company and considered and approved Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June, 2023 and LRR report thereon and other items. In terms of the Regulation 33 of SEBI (LODR),2015 we wish to inform you that the board has considered Unaudited standalone financial results of the company along with LRR (As per BSE Announcement Dated on 14/08/2023) In pursuant with Regulation 30 , in continuation with Board Meeting Dated 14.08.2023 Board postponed AGM to 28 September 2023 at 12:30 pm. Enclosed herewith Revised Board Meeting Outcome (As per BSE Announcement Dated on 28/08/2023) In relation with your Query dated 29-08-2023 and In continuation with the board meeting outcome dated 14-08-2023 the board has approved the following 1. The board has decide to place Mr Narottam sharma who retire by rotation 2. The board has approved the appointment of Mrs Sushma yadav as an Additional director 3. The board has approved the appointment of Mr sarthak sharma as a Executive director (As Per BSE Announcement Dated on 02.09.2023)
28-Apr-2023	29-May-2023	Accounts	Audited Results Inter alia, to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and 4) Any other item. In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, May 29, 2023 at 4:00 p.m. at the registered office of the Company, the Board has considered and approved: 1) the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023 along with Audit Report thereon; The Meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 05.30 p.m. Kindly acknowledge and take on record the same In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, May 29, 2023 at 4:00 pm at the registered office of the Company., the Board has considered and approved: 1) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023. 2) Appointed Ramesh Chandra Mishtra & Associates as the secretarial auditor (Membership No. F5477) of the company for the financial year 2023-24. Disclosure of information pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed as Annexure-I. The Meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5.30 P.M. This is for your kind information and record. (As Per BSE Announcement Dated on 29.05.2023)
02-Mar-2023	08-Mar-2023	Preferential Issue	Preferential Issue of shares SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board meeting of the Company is scheduled to be held on Wednesday, 08th March, 2023 at the registered office of the Company at 2:00 p.m. We would like to inform that Board has proposed to come out with Preferential Issue of shares to Promoter and Non-Promoter Group to meet with financial requirements relating to Networth as per Gazette Notification No. SEBI/LAD-NRO/GN/2022/73 dated February 23, 2022 issued by SEBI and the amended SEBI (Stock Brokers) (Amendment) Regulations, 2022. The company has represented BSE on various time to issue Trading permission as the process of Revocation of Suspension is completed long back. The matter is still pending with BSE. The preferential allotment is subject to Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 and BSE Trading permission. Pursuant to Regulation 29(1)(d) & 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board meeting of the Company was held today i.e., Wednesday, 08th March, 2023 at the registered office of the Company at 2:00 p.m. The Board Considered and approved the following: 1. Conversion of loan of promoter and promoters group to the extent of 2 Crores in one or multiple tranches including existing loan if any to be converted into equity or preference shares; 2. Alteration in the capital clause: Reorganization of capital clause between equity shares and preference shares; 3. Issue and allot 1 Crore 10% non-cumulative preference shares to the promoters in one or multiple trances on a preferential basis. 4. Notice for the Extra-ordinary General Meeting (EOGM) to be held on 31-03-2023 at 11 A.M. and appointed Mr. Ramesh Chandra Mishra as the scrutinizer for the EOGM. The Board Meeting commenced at 2.00 pm and concluded at 7.00 pm The Board Considered and approved the following: 1. Conversion of loan of promoter and promoters group to the extent of 2 Crores in one or multiple tranches including existing loan if any to be converted into equity or preference shares; 2. Alteration in the capital clause: Reorganization of capital clause between equity shares and preference shares; 3. Issue and allot 1 Crore 10% non-cumulative preference shares to the promoters in one or multiple trances on a preferential basis. 4. Notice for the Extra-ordinary General Meeting (EOGM) to be held on 31-03-2023 at 11 A.M. and appointed Mr. Ramesh Chandra Mishra as the scrutinizer for the EOGM. (As Per BSE Announcement dated on 08.03.2023)
23-Jan-2023	13-Feb-2023	Quarterly Results	SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In pursuant to Regulation 29 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company for the Quarter ended December 31, 2022 is scheduled to be held on Monday February 13, 2023 at 11:00 A.M. at the registered office of the Company, the Board has to consider and approve: 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; 2) Any other item, if any. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Monday February 13, 2023 at 11:00 A.M. at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:00 P.M. In terms of the Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we wish to inform that the Board of Directors of the Sanchay Finvest Limited ('Company') at its Meeting held on i.e. on Monday February 13, 2023 at 11:00 A.M. Inter-alia considered & approved the Unaudited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31, 2022 The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 11:00 a.m. and concluded at 12:00 p.m. (As Per BSE Announcement Dated on 13.02.2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	Quarterly Results Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Friday, November 11', 2022 at the registered office of the Company, the Board has considered and approved: 1) The Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2022 along with Limited Review Report thereon; The Meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 3.00 p.m (As Per BSE Announcement dated on 11.11.2022) Regulations 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Sanchay Finvest Limited ('Company') at its Meeting held on ie. on Friday, November 11, 2022 at 2:00 P.M. Inter- alia, considered & approved the Unaudited Standalone Financial Results of the Company for Quarter and half year ended September 30, 2022, The said Unaudited Standalone Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, (As Per BSE Announcement Dated on 14/11/2022)

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Sanchay Finvest Ltd

Board Meeting