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Sanchay Finvest Ltd.

Sanchay Finvest

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
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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