Sanghvi Brands Ltd. Corporate Filings & Announcements

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

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Sanghvi Brands Ltd.

07 Sep 2024, 04:46PM

8.83

4.99%

Board Meeting

Sanghvi Brands Ltd - 540782 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform Exchange that the Board of Directors of the Company at their meeting held on Saturday, 7th September 2024 has, inter alia, considered and approved the following items of agenda: 1. The Board decided to hold its 14th Annual General Meeting of the Company on Monday the 30th of September 2024 at 2.00 p.m. through Video Conferencing ('VC') and Other Audio-Visual Means ('OAVM') 2. The Board approved the draft notice for conveying the 14th Annual General Meeting tabled before the Board. 3. The Board approved the draft director's report with the Annexure for the F. Y. 2023-2024 tabled before the Board. 4. The Board has appointed N K M & Associates Company Secretaries as the Scrutinizer of the Company for the 14th Annual General Meeting and other matters as attached

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Sanghvi Brands Ltd.

04 Sep 2024

8.83

4.99%

Board Meeting

Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for The Meeting Of The Board Of …

BSE India

Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 ,inter alia, to consider and approve 1. To fix date, day, time and place of the 14th Annual General Meeting of the Company and to approve the draft notice thereof 2. To consider and approve the draft director''s report alongwith Annexure for the F.Y. 2023-2024 3. To appoint a Scrutinizer for the 14th Annual General Meeting 4. To fix the date of closure of the Register of Members and Share Transfer Books of the Company 5. To consider directors who are liable to retire by rotation and re-appointment 6. Any other item, if any, with the permission of the Chair

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Sanghvi Brands Ltd.

27 May 2024

8.83

4.99%

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 (LODR), 2015 we are enclosing herewith a Statement of Utilization of Issue proceeds for the half year ended 31st March 2024 as reviewed by the Audit Committee at its meeting held on 26th May 2024. You are requested to kindly take the same on your records.

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Sanghvi Brands Ltd.

27 May 2024

8.83

4.99%

Result

Sanghvi Brands Ltd - 540782 - Audited ( Standalone And Consolidated) Financial Results For Half Year …

BSE India

Pursuant to Regulation 33 of SEBI (LODR), 2015, the board approved the audited (Standalone & Consolidated) Financial Results for the Half year/year ended 31st March 2024. A copy of the audited (Standalone & Consolidated) Financial Results for the half year/year ended 31st March 2024 along with the Statement of Assets & Liabilities, Cash Flow, and Audit Report issued by the Statutory Auditors are enclosed herewith.

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Sanghvi Brands Ltd.

27 May 2024

8.83

4.99%

Board Meeting

Sanghvi Brands Ltd - 540782 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We wish to inform you that the meeting of the Board of Directors of the Company was held on today i.e. 27th May 2024 Please find enclosed the outcome of the board meeting.

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Sanghvi Brands Ltd.

21 May 2024

8.83

4.99%

Board Meeting

Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for For The Meeting Of The Board …

BSE India

Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. The Audited Financial Results along with the cash flow statement (Standalone and Consolidated) for half year and year ended 31st March 2024. 2. Any other item, if any, with the permission of the Chair.

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Sanghvi Brands Ltd.

04 May 2024

8.83

4.99%

Company Update

Sanghvi Brands Ltd - 540782 - Compliance Certificate For The Year Ended 31St March 2024

BSE India

Certificate for the year ended 31st March 2024 according to Regulation 7(3) of the SEBI (LODR) 2015.

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Sanghvi Brands Ltd.

19 Mar 2024

8.83

4.99%

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(LODR) Regulations, 2015 we are enclosing herewith a statement of Utiization of issue proceeds for the half year ended 30th September 2023 as reviewed by the Audit Committee at its meeting held on 7th November 2023.

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Sanghvi Brands Ltd.

07 Nov 2023, 02:51PM

8.83

4.99%

Result

Sanghvi Brands Ltd - 540782 - Unaudited Financial Results (Standalone & Consolidated) For The Half-Year Ended …

BSE India

Pursuant to Regulation 33 of SEBI (LODR), 2015, the board approved the unaudited financial Results for the half year ended 30th September 2023. Copy of the un-audited Financial results for the half year ended 30th September 2023 along with the Statement of Assets & Liabilities, Cash Flow, and Limited Report is enclosed herewith.

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Sanghvi Brands Ltd.

07 Nov 2023, 02:45PM

8.83

4.99%

Board Meeting

Sanghvi Brands Ltd - 540782 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

In compliance with 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 7th November 2023 has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the half-year ended 30th September 2023. A copy of the Un-Audited (Standalone and Consolidated) Financial Results for the half-year ended 30th September 2023 along with the Statement of Assets & Liabilities, Cash flow, and Limited Review Report issued by the Statutory Auditors M/s. B K Khare & Co., Chartered Accountants are annexed for your reference.

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Buy 71.43%

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