Sanghvi Brands Ltd. News, Corporate filings and Earnings/Conference Calls

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Sanghvi Brands Ltd.

28 Sep 2019

14.50

3.35%

AGM

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing obligation & Disclosure Requirement) Regulation 2015, we are enclosing gist of the proceeding of the 9th Annual General Meeting of Shareholders of the Company held on Friday, the 27th September 2019 at 2.00 p.m. at the Bliss Banquet, Tarawade, Clarks Inn, Ground Floor, 1205/2/5, Shirole Road, Off J.M. Road, Pune: 411005

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Sanghvi Brands Ltd.

06 Sep 2019, 04:31PM

14.50

3.35%

Corp. Note

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

BSE India

Please find enclosed Annual Report of the Company for the Financial Year 2018- 19.

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Sanghvi Brands Ltd.

27 Aug 2019

14.50

3.35%

AGM

Sanghvi Brands Ltd - 540782 - Fixes Book Closure for AGM

BSE India

Sanghvi Brands Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.

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Sanghvi Brands Ltd.

26 Aug 2019

14.50

3.35%

Corp. Note

Sanghvi Brands Ltd - 540782 - Outcome of Board Meeting

BSE India

This is to inform Exchange that the Board of Directors of the Company at their meeting held on Monday, 26th August 2019, has, inter alia, considered and approved to hold its 9th Annual General Meeting of the Company on Friday, the 27th September 2019 at 2.00 p.m. at the Bliss Banquet, Tarawade Clarks Inn, Ground Floor, 1205/2/5, Shirole Road, Off J.M. Road, Pune: 411005 For other matters please consider the attached document

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Sanghvi Brands Ltd.

21 Aug 2019

14.50

3.35%

Board Meeting

Sanghvi Brands Ltd - 540782 - Board Meeting Intimation for The Meeting To Held On 26Th …

BSE India

Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1.To appoint Dr. B Rajesh Srinivas as the Chief executive officer of the Company for a term of 2 years 2.To note the resignation of Mr. Darpan Sanghvi as the Managing Director of the Company 3.To fix date, day, time and place of the 9th Annual General Meeting of the Company and to approve the draft notice thereof 4.To consider and approve the draft director's report alongwith Annexure's for the F.Y. 2018-19 5.To appoint Scrutinizer i.e. A.M.Antarkar & Co., Company Secretaries for 9th Annual General Meeting 6.To fix the date of closure of Register of Members and Share Transfer Books of the Company 7.To consider directors who liable to retire by rotation and re-appointment 8.To ratify the appointment of M/s. B.K.Khare & Co., Chartered accountants as Statutory auditors of the Company for F.Y. 2019-20 9.To discuss and formulate the ESOP scheme for the Key employees of the Company and other matters.

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Sanghvi Brands Ltd.

09 Aug 2019

14.50

3.35%

Company Update

Sanghvi Brands Ltd - 540782 - Announcement Under Regulation 30 (LODR)

BSE India

We wish to inform that the Company signed a letter of intent to appoint Dr. B. Rajesh Srinivas as the Chief Executive Officer of the Company which is subject to approval of Board of directors in the upcoming board meeting. In consonance to same, we would like to inform that Mr. Darpan Sanghvi will resign as the Managing Director prior to his appointment. A brief profile of Dr. B. Rajesh Srinivas is enclosed. Kindly take the same on record.

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Sanghvi Brands Ltd.

19 Jul 2019

14.50

3.35%

Company Update

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

14 Jun 2019

14.50

3.35%

Corp. Note

Sanghvi Brands Ltd - 540782 - Declaration Regarding Non-Applicability Of The Regulation 23 Sub-Regulation (9) Of …

BSE India

With reference to above captioned subject this is to inform you that as per Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements), 2015 the Compliance with the corporate governance provisions as specified in Regulation 17 to 27 and Clause (b) to (i) of sub regulation (2) of regulation 46 and para C, D, and E of Schedule V of the SEBI (Listing Obligation and Disclosure Requirements), 2015 shall not apply in reference of: b) The listed entity which has listed its specified securities on the SME Exchange. Hence provisions of Regulation 23(9) - Related party disclosure is not applicable to our Company.

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Sanghvi Brands Ltd.

31 May 2019

14.50

3.35%

Corp. Note

Sanghvi Brands Ltd - 540782 - Non-Applicability Of Regulation 24A Of SEBI (LODR) 2015 Regarding Annual …

BSE India

With reference to above captioned subject this is to inform you that as per Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements), 2015 the Compliance with the corporate governance provisions as specified in Regulation 17 to 27 and Clause (b) to (i) of sub regulation (2) of regulation 46 and para C, D, and E of Schedule V of the SEBI (Listing Obligation and Disclosure Requirements), 2015 shall not apply in reference of: b) The listed entity which has listed its specified securities on the SME Exchange. Hence provisions of Regulation 24A Secretarial Audit are not applicable to the company.

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Sanghvi Brands Ltd.

30 May 2019

14.50

3.35%

Corp. Note

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

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 2019. A copy of the audited (Standalone and Consolidated) Financial Results for the half year/year ended 31st March 2019 along with the Statement of Assets & Liabilities and Audit Report issued by the Statutory Auditors M/s. B K Khare & Co., Chartered Accountants are enclosed herewith.

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Is Sanghvi Brands Ltd. worth buying?

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Buy 71.43%

Hold 28.57%