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Sanghvi Movers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530073 | NSE Symbol : SANGHVIMOV | ISIN : INE989A01024 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-Jul-2024 07-Aug-2024 SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve SANGHVI MOVERS LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024.
30-Apr-2024 16-May-2024 Stock Split & Final Dividend & Audited Results SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve Sanghvi Movers Limited has informed the Exchange that the Meeting of the Board of Directors will be held on 16 May 2024 to consider and approve the Audited Financial Results, Recommendation of Dividend and Sub-division/stock split of equity shares of the Company, subject to approval of the shareholders. Audited Financial Results for the period ended on 31 March 2024. Sanghvi Movers Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on 16 May 2024 has recommended Final Dividend of Rs. 6/- (Rupees Six only) per equity share of Rs. 2/- each, subject to the approval of the members of the company in the ensuing annual general meeting Sanghvi Movers Limited has informed the Exchange that the Board of Directors has approved the proposal for sub-division/split of equity shares of 1 equity shares of face value of Rs. 2/- each into 2 equity shares of fave value of Rs. 1/- each and consequential alteration in Memorandum and Articles of Association of the Company, subject to the approval of the members of the company and other regulatory authorities (As Per BSE Announcement Dated on: 16/05/2024)
05-Mar-2024 05-Mar-2024 Sanghvi Movers Limited has informed the Exchange that the Board of Directors of the Company in their Meeting has approved the proposal of Incorporation of Wholly Owned Subsidiary Company in India
25-Jan-2024 07-Feb-2024 SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Sanghvi Movers Limited has informed the Exchange that the Meeting of the Board of Directors of the Company is scheduled on 07 Februrary 2024 to consider and approve the Unaudited Financial Results (Standalone And Consolidated) For the Quarter and None Months Ended 31 December 2023 Sanghvi Movers Limited has submitted to the Stock Exchange Unaudited Financial Results for the quarter ended on 31 December 2023 (As Per BSE Announcement dated on 07.02.2024)
19-Oct-2023 07-Nov-2023 SANGHVI MOVERS LTD.has 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 Unaudited Financial Results (Standalone and Consolidated) for the quarter and Half Year ended 30 September 2023 Sanghvi Movers Limited Unaudited Financial Results for the quarter and half year ended on 30 September 2023 (As Per BSE Announcement Dated on 07.11.2023)
26-Jul-2023 07-Aug-2023 SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Notice of Board Meeting to be held on 07 August 2023 Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30 June 2023 along with Limited Review Report by the Statutory Auditors Intimation under Regulation 30 of SEBI LODR (As Per BSE Announcement Dated on 07.08.2023)
15-May-2023 24-May-2023 SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve a) Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March 2023; b) To consider a proposal for recommendation of dividend if any on equity shares for the financial year ended 31st March 2023 subject to the approval of shareholders at the ensuing Annual General Meeting. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31 March 2023 The Board of Directors of the Company in their meeting held on 24 May 2023 has recommended Final Dividend of Rs. 4/- (Rupees Four only) (i.e. 200%) per Equity Share of face value of Rs. 2/- each fully paid up, for the Financial Year ended 31 March 2023, subject to approval of the members at ensuing Annual General Meeting The Board of Directors of the Company in their meeting held on 24 May 2023 has approved the proposal to alter the object clause of the Memorandum Association of the Company, subject to the approval by the Members of the Company at the ensuing Annual General Meeting of the Company and such other approvals, permissions, sanctions as may be necessary. (As Per BSE Announcement dated on 24.05.2023)
27-Jan-2023 10-Feb-2023 Quarterly Results SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Sanghvi Movers Limited will be held on Friday, 10 February 2023 to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31 December 2022. (As Per BSE Announcement dated on 27.01.2023) Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December 2022 (As per BSE Announcement Dated on 10/02/2023)
31-Oct-2022 10-Nov-2022 SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on 30 September 2022] Standalone and Consolidated Unaudited Financial Results for the period ended on 30 September 2022 along with Limited Review Report issued by Statutory Auditors (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022 11-Aug-2022 SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Sanghvi Movers Limited will be held on Thursday 11 August 2022 through Video Conferencing inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30 June 2022. The Board of Directors of the Company in their meeting held through video conferencing on Thursday, 11 August 2022, has considered and unanimously approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30 June 2022 (As Per BSE Announcement Dated 11.08.2022)
13-May-2022 25-May-2022 Dividend & Audited Results SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Sanghvi Movers Limited will be held on Wednesday, 25 May 2022 through Video Conferencing, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31 March 2022 and to consider and recommend dividend on equity shares, if any, for the financial year ended 31 March 2022. Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Sanghvi Movers Limited will be held on Wednesday, 25 May 2022 through Video Conferencing, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on 31 March 2022 and to consider and recommend dividend on equity shares, if any, for the financial year ended 31 March 2022. Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a final dividend of Rs. 1.00/- per share of the face value of Rs. 2/- each (i.e. 50% of the face value) for the financial year 2021-2022, subject to the approval by the Members of the Company at the ensuing 33rd Annual General Meeting of the Company. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31 March 2022 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on 25 May 2022 has approved the proposal to alter the object clause of the Memorandum Association of the Company, subject to the approval by the Members of the Company at the ensuing 33rd Annual General Meeting of the Company and such other approvals, permissions, sanctions as may be necessary. (As Per BSE Announcement dated on 25.05.2022)
24-Jan-2022 09-Feb-2022 SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31 December 2021 Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31 December 2021 along with Limited Review Reports (As per BSE Announcement Dated on 09/02/2022)
01-Nov-2021 12-Nov-2021 Quarterly Results Unaudited Financial Results for the quarter and half year ended on 30 September 2021 along with Limited Review Report Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding appointment of Internal Auditors (As per BSE Announcement Dated on 12/11/2021)
28-Jul-2021 10-Aug-2021 SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Notice of Board Meeting to be held on 10 August 2021 Unaudited Financial Results for the quarter ended on 30 June 2021 (As Per BSE Announcement dated on 10.08.2021)
17-May-2021 27-May-2021 SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve the Audited Financial Results for period ended on 31 March 2021 Audited Financial Results (As Per BSE Announcement dated on 27.05.2021) Publication of Audited Financial Results in newspapers on 28 May 2021 Announcement under Regulation 30 - Re change in Statutory Auditors (AS Per BSE Announcement Dated on 28.05.2021)
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