Sanchay Finvest Ltd.
Sanchay Finvest
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹38.39 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 12 02 2022 | Quarterly Results |
| 28 05 2022 | Audited Results & Inter alia, to consider and approve: a) The Audited Financial Results of the Company for quarter and year ended March 31, 2022 and Annual Audited report thereon; b) Appointment of Internal Auditor for the Financial Year 2022-23; c) Appointment of Secretarial Auditor for the Financial Year 2022-23; and d) Any other item. |
| 10 08 2022 | Quarterly Results |
| 30 08 2022 | Inter alia, to consider and approve :- i.) Approval of Board Report of company; ii.) Book closure for 31th Annual General Meeting (AGM). iii.) Closure of Register of Members and share Transfer Books of the company for 31st Annual General Meeting (AGM). iv.) Finalization of e-voting facility for 31th Annual General Meeting (AGM)? v.) Appointment of Scrutinizer for e-voting facility for 31th Annual General Meeting (AGM). vi.) Notice of 31th Annual General Meeting of the company. vii.) To discuss any other business with the permission of chair |
| 11 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 08 03 2023 | Preferential Issue of shares |
| 29 05 2023 | Audited Results Inter alia, to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and 4) Any other item. |
| 14 08 2023 | Quarterly Results & Inter alia, to consider and approve the following: 1.Unaudited Financial Results for the June Quarter 2023 and LRR thereon 2.Change of Registered office from one state to another 3.Any other item |
| 14 08 2023 | Quarterly Results |
| 01 09 2023 | Preferential Issue of shares & Inter alia, to consider the following:-: 1. Allotment of 40000 12% Non Cumulative Preference Shares to Promoter Narbada Sharma at Face value of Rs.100/- on a preferential basis; 2. Any other item |
| 08 09 2023 | Preferential Issue of shares |
| 10 11 2023 | Quarterly Results & Inter alia, to consider : 1. Allotment of 2,00,000 12% Non-cumulative Preference Shares to the Non-promoters |
| 14 02 2024 | Quarterly Results |
| 15 11 2024 | Audited Results |
| 06 12 2024 | Quarterly Results |
| 07 12 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results & A.G.M. |
| 13 11 2025 | Quarterly Results |
| 05 01 2026 | Preferential Issue of shares |
| 30 01 2026 | Preferential Issue of shares & Increase in Authorised Capital |
| 09 02 2026 | Quarterly Results |
| 20 04 2026 | Preferential Issue of shares & Inter alia to consider and approve the following matters :- 1. The Company is in receipt of In-principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 vide their letter bearing No. LOD/PREF/GB/FIP/23/2026-27 dated 6% April, 2026 accorded by Bombay Stock Exchange (BSE); 2. Allotment of Equity shares of Rs. 10/- each at an issue price of Rs. 10/- each on a Preferential basis to Non-promoters as approved by the members in Extra-ordinary General Meeting dated 09/02/2026 and BSE In-Principal Approval dated 06/04/2026; 3. Todiscuss any other business items with the permission of chair. |
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