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 Nov 2023

9.73

4.96%

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 8th November 2022 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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Sanghvi Brands Ltd.

02 Nov 2023

9.73

4.96%

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 07/11/2023 ,inter alia, to consider and approve 1. the unaudited financial Results along with the cash flow statement (Standalone and Consolidated) for half year ended 30th September 2023. 2. Any other item, if any, with the permission of the Chair

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Sanghvi Brands Ltd.

03 Oct 2023

9.73

4.96%

AGM

Sanghvi Brands Ltd - 540782 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Reg. 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 - Voting Results of the 13th Annual General Meeting of the Company held on 30th September 2023. The business that are transacted at the meeting along with the respective voting results as declared by the chairman are placed below along with the Scrutinizer''s Report.

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Sanghvi Brands Ltd.

30 Sep 2023

9.73

4.96%

AGM

Sanghvi Brands Ltd - 540782 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30, a Copy of the proceedings of the 13th Annual General Meeting of the Company held on 30th September 2023 through video conferencing (VC) /other audio-visual means (OAVM).

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Sanghvi Brands Ltd.

09 Sep 2023

9.73

4.96%

Corp. Note

Sanghvi Brands Ltd - 540782 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 enclosed herewith is a copy of the Annual report for the financial year ended 31st March 2023 together with the Notice convening the Annual General Meeting of the Company to be held on 30th September 2023.

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Sanghvi Brands Ltd.

09 Sep 2023

9.73

4.96%

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 Friday 8th September 2023 has, inter alia, considered and approved the following items of agenda: 1. The Board decided to hold its 13th Annual General Meeting of the Company on Saturday the 30th of September 2023 at 12.00 noon through Video Conferencing ('VC') and Other Audio-Visual Means ('OAVM') 2. The Board approved the draft notice for conveying the 13th Annual General Meeting tabled before the Board. 3. The Board approved the draft director's report with the Annexure for the F. Y. 2022-2023 tabled before the Board. 4. The Register of Members and share transfer registers will remain closed from 23rd September 2023 to 30th September 2023 and other matters as attached.

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Sanghvi Brands Ltd.

05 Sep 2023

9.73

4.96%

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 08/09/2023 ,inter alia, to consider and approve 1. To fix date, day, time and place of the 13th 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's for the F.Y. 2022-2023 3. To appoint Scrutinizer for 13th Annual General Meeting 4. To fix the date of closure of Register of Members and Share Transfer Books of the Company 5. To consider directors who 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.

26 May 2023

9.73

4.96%

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 a statement of Utilization of issue proceeds for the half-year ended 31st March 2023 as reviewed by Audit Committee at its meeting held on 26th May 2023 You are requested to kindly take the same on your records.

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Sanghvi Brands Ltd.

26 May 2023

9.73

4.96%

Result

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

BSE India

Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board approved the Audited (Standalone and Consolidated) Financial Results for the half year /Year ended 31st March 2023. A copy of the audited (Standalone and Consolidated) Financial Results for the half year/year ended 31st March 2023 along with the Statement of Assets & Liabilities, Cash Flow and Audit Report issued by the Statutory Auditors M/s. B K Khare & Co., Chartered Accountants are enclosed herewith.

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Sanghvi Brands Ltd.

26 May 2023

9.73

4.96%

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. 26th May 2023 Please find enclosed the outcome of the board meeting.

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Is Sanghvi Brands Ltd. worth buying?

7 Votes:

Buy 71.43%

Hold 28.57%