Sanghvi Brands Ltd. Corporate Filings & Announcements

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

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Sanghvi Brands Ltd.

02 Oct 2022

14.76

4.90%

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 Requirements) Regulations, 2015.-- Voting Results of the 12th AGM held on September 30th, 2022 The businesses that are transacted at the meeting along with their 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 2022

14.76

4.90%

AGM

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

BSE India

Pursuant to Regulation 30 - Copy of Proceedings of the 12th Annual General Meeting of the Company held on 30th September 2022 through video conferencing (VC) / other audio visual means (OAVM).

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Sanghvi Brands Ltd.

09 Sep 2022

14.76

4.90%

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 2022 together with the Notice convening the Annual General Meeting of the Company to be held on 30th September 2022.

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Sanghvi Brands Ltd.

09 Sep 2022

14.76

4.90%

Board Meeting

Sanghvi Brands Ltd - 540782 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

This is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday 8th September 2022 has, inter alia, considered and approved the followings items of agenda: 1. The Board decided to hold its 12th Annual General Meeting of the Company on Friday the 30th of September 2022 at 3.30 p.m. through Video Conferencing ('VC') and Other Audio-Visual Means ('OAVM') 2. The Board approved the draft director's report with the Annexure for the F. Y. 2021-2022 tabled before the Board. 3. The Register of Member and share transfer registers will remain closed from 23rd September 2022 to 30th September 2022. and other matters as attached

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Sanghvi Brands Ltd.

05 Sep 2022

14.76

4.90%

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 08/09/2022 ,inter alia, to consider and approve 1. To fix date, day, time and place of the 12th Annual General Meeting of the Company and to approve the draft notice thereof 2. To consider and approve the draft director's report along with Annexure's for the F.Y. 2021-2022 3. To appoint Scrutinizer for 12th 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 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.

21 Jul 2022

14.76

4.90%

Company Update

Sanghvi Brands Ltd - 540782 - Statement Of Investor Complaints For The Quarter Ended June 2022

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.

26 May 2022

14.76

4.90%

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 2021 as reviewed by Audit Committee at its meeting held on 26th May 2022 You are requested to kindly take the same on your records.

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Sanghvi Brands Ltd.

26 May 2022

14.76

4.90%

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 2022. A copy of the audited (Standalone and Consolidated) Financial Results for the half year/year ended 31st March 2022 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 2022

14.76

4.90%

Result

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 2022 Please find enclosed the outcome of the board meeting.

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Sanghvi Brands Ltd.

20 May 2022

14.76

4.90%

Board Meeting

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

BSE India

Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Sanghvi Brands Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022, 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 2022. 2. Any other item, if any, with the permission of the Chair.

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Is Sanghvi Brands Ltd. worth buying?

7 Votes:

Buy 71.43%

Hold 28.57%