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 .

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Sanchay Finvest Ltd.

29 Aug 2023

32.98

4.96%

Board Meeting

SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for BOARD MEETING INTIMATION FOR BOARD MEETING …

BSE India

SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and Regulation 30 of SEBI (LODR),2015, Board Meeting is scheduled to be held on 1.09.2023, Friday, 2:00 pm to consider and approve : 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

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Sanchay Finvest Ltd.

28 Aug 2023

32.98

4.96%

Company Update

SANCHAY FINVEST LTD. - 511563 - IN ADDITION TO OUTCOME DATED 14.08.2023

BSE India

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

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Sanchay Finvest Ltd.

14 Aug 2023

32.98

4.96%

Company Update

SANCHAY FINVEST LTD. - 511563 - Announcement Under Regulation 30 : Appointment Of Independent Director In …

BSE India

Appointment of Mrs. Sushama Anuj Yadav (din : 07910845) as non-executive independent director of the company w.e.f 14.08.2023

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Sanchay Finvest Ltd.

14 Aug 2023

32.98

4.96%

Result

SANCHAY FINVEST LTD. - 511563 - Unaudited Standalone Financial Results Of The Company Along With The …

BSE India

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

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Sanchay Finvest Ltd.

14 Aug 2023

32.98

4.96%

Board Meeting

SANCHAY FINVEST LTD. - 511563 - Board Meeting Outcome for BOARD MEETING OUTCOME

BSE India

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.

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Sanchay Finvest Ltd.

08 Aug 2023

32.98

4.96%

Board Meeting

SANCHAY FINVEST LTD. - 511563 - Update on board meeting

BSE India

SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Update on board meeting in addition to BM Intimation dated 31st July,2023

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Sanchay Finvest Ltd.

08 Aug 2023

32.98

4.96%

Board Meeting

SANCHAY FINVEST LTD. - 511563 - Update on board meeting

BSE India

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Sanchay Finvest Ltd.

31 Jul 2023

32.98

4.96%

Board Meeting

SANCHAY FINVEST LTD. - 511563 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Board Meeting is scheduled 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

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Sanchay Finvest Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sanchay Finvest Ltd. on BSE