Sanghvi Brands Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sanghvi Brands Ltd. on BSE

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Sanghvi Brands Ltd.

13 Feb 2020

14.03

-4.95%

Company Update

Sanghvi Brands Ltd - 540782 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that Mr. Rameshwar Wadne, Chief Financial Officer of the Company has given a notice of resignation from the services of the Company on account of personal reason, which has been accepted by the Company. His relieving is under process. The matter for succession will be placed before the Board of Directors at their ensuing meet. You are requested to take note of above.

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Sanghvi Brands Ltd.

23 Jan 2020, 07:23PM

14.03

-4.95%

Board Meeting

Sanghvi Brands Ltd - 540782 - Outcome of Board Meeting

BSE India

Sanghvi Brands Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2020, inter alia, has considered and approved the following;1. Authorise Dr. Rajesh Bail Srinicas to Sign and Execute all such contracts/agreement/documents as may be necessary or requisite on behalf of the Company.2. To grant unsecured loan to its joint venture i.e. Sanghvi Brand Beauty and Spa LLC amounting to AED 2,00,000 in one or more tranches.3. To grant unsecured loan to its wholly owned subsidiary i.e. Sanghvi Brands US Holdings INC. amounting to USD 50,000 in one or more tranches.

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Sanghvi Brands Ltd.

19 Jan 2020

14.03

-4.95%

Company Update

Sanghvi Brands Ltd - 540782 - Statement Of Investor Complaints For The Quarter Ended December 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kruti ShahDesignation :- Company Secretary and Compliance Officer

Sanghvi Brands Ltd.

19 Jan 2020

14.03

-4.95%

Board Meeting

Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for Meeting Of Board Of Director Which …

BSE India

Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2020 ,inter alia, to consider and approve 1. To authorise Dr. Rajesh Bail Srinivas to sign and execute all such contracts/agreements/documents as may be necessary or requisite on behalf of the Company 2. To grant unsecured loan to its joint venture i.e. Sanghvi Brands Beauty & Spa LLC amounting to AED 2,00,000 in one or more tranches 3. To grant unsecured loan to its wholly owned subsidiary i.e. Sanghvi Brands US Holdings INC. amounting to USD 50,000 in one or more tranches 4. Any other item, if any, with the permission of the Chair

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Sanghvi Brands Ltd.

07 Jan 2020

14.03

-4.95%

SAST

Sanghvi Brands Ltd - 540782 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Disha Sanghvi

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Sanghvi Brands Ltd.

05 Dec 2019

14.03

-4.95%

Result

Sanghvi Brands Ltd - 540782 - Reference To BSE Email Dated 3Rd December 2019 Relating To …

BSE India

This is with reference to your email dated 3rd December 2019 in regard please find enclosed herewith the rectified Un-audited Financial Results Standalone and consolidated for the half year ended on 30th September 2019 mentioning the other income under the Income tab as required by you.

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Sanghvi Brands Ltd.

14 Nov 2019

14.03

-4.95%

Company Update

Sanghvi Brands Ltd - 540782 - Statement Of Utilization Of Issue Proceeds For The Half Year …

BSE India

In terms of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith statement of Utilization of issue proceeds for the half year ended 30th September 2019 as reviewed by Audit Committee at its meeting held on 14th November 2019 You are requested to kindly take the same on your records.

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Sanghvi Brands Ltd.

14 Nov 2019

14.03

-4.95%

Result

Sanghvi Brands Ltd - 540782 - Un-Audited Financial Result Of The Company For The Half Year …

BSE India

Un-audited Financial Result of the company for the half year ended on 30th September, 2019

Fast result published on 14 Nov 2019 16:48

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Sanghvi Brands Ltd.

14 Nov 2019

14.03

-4.95%

Board Meeting

Sanghvi Brands Ltd - 540782 - Outcome Of The Board Meeting Held On 14Th November 2019

BSE India

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.

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Sanghvi Brands Ltd.

08 Nov 2019

14.03

-4.95%

Company Update

Sanghvi Brands Ltd - 540782 - Shareholding for the Period Ended September 30, 2019

BSE India

Sanghvi Brands Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Is Sanghvi Brands Ltd. worth buying?

7 Votes:

Buy 71.43%

Hold 28.57%