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Compliances

  • Notice of Board Meetings
  • Stock Exchange Notifications
    • FY 2017-2018
      Appointment of Mr. Sham D. Kajale as Joint Managing Director of the Company - English
      Compliance certificate under regulation 7 (3) - English
      Intimation of outcome of AGM & Results of poll conducted on 09 August 2017. - English
      Intimation of postal ballot & cut off date - English
      Intimation to Stock Exchange about Board Meeting dated 15th July 2017 - English
      Intimation to Stock Exchange about Board Meeting dated 26th October 2017 - English
      Intimation to stock exchange about credit rating 04.07.2017 - English
      Intimation to stock exchange about credit rating 20 Nov 2017 - English
      Intimation to stock exchange about credit rating 21.08.2017 - English
      Proceedings of the 28th Annual General Meeting - English
      Publication of Postal Ballot Notice - English
      Submission Investor Grievances Report as on 30 June 2017 - English
      Submission Investor Grievances Report as on 30 September 2017 - English
    • FY 2016-2017
      Compliance certificate under regulation 7 (3) - English
      Credit Rating for Long Term & Short Term Loans - English
      Intimation of outcome of AGM and Results of poll conducted on 22 September 2016 - English
      Intimation to stock exchange about book closure dates and dividend - English
      Intimation To Stock Exchanges_05.06.2017 - English
      Notice of AGM - English
      Proceedings of the 27th Annual General Meeting - English
      Submission Investor Grievances Report as on 30 June 2016 - English
      Submission Investor Grievances Report as on 30 September 2016. - English
      Submission Investor Grievances Report as on 31 December 2016 - English
      Submission Investor Grievances Report as on 31 March 2017 - English
      Update on Sales Tax Demand - Letter submitted to the stock exchange_ 22nd August 2016 - English
      Update on Sales Tax Demand - Letter submitted to the stock exchange_ 29th June 2016 - English
    • FY 2015-2016
      Appointment of Director - English
      Authorising KMP for determining material events, information - English
      Credit Rating for Long Term & Short Term Loans - English
      Declaration of interim dividend - English
      Disclosure under reg. 31(2) SEBI(SAST) Regulations, 2011 - English
      Intimation of outcome of AGM & Results of poll conducted on 23 September 2015 - English
      Intimation to stock exchange 23 September 2015 - English
      Intimation to stock exchange-12Aug2015 - English
      Letter to the stock exchange 19.06.2015 - English
      Notice of Board Meeting - English
      Record date intimation - English
      submission Investor Grievances Report as on 31 December 2015 - English
      Submission Investor Grievances Report as on 31 March 2016 - English
      Update on Sales Tax Demand - Letter submitted to the stock exchange on 9 November 2015 - English
    • FY 2014-2015
      Intimation of outcome of AGM & Results of poll conducted_26.09.2014 - English
      Intimation to stock exchange - English
      Intimation to stock exchange-21Feb2015 - English
      Intimation to stock exchange-25May2015 - English
      Upgrading in Credit Rating for Long Term & Short Term Loans - English
    • FY 2013-2014
      Intimation of outcome of AGM & Results of poll conducted_23.09.2013 - English
      Intimation to stock exchange - English
      Press Release - English
      Shifting of RTA operations - English
    • FY 2012-2013
      Intimation under Clauses 30(a) & 30(b) of the Listing Agreement - English
      Outcome of the 23rd Annual General Meeting - English
      Result of poll conducted at 23rd Annual General Meeting - English
    • FY 2011-2012
      A - Appointment of Mr. Sanjay Asher, As Additional Director (Independent Director) of the Company - English
      B - Outcome of the 22nd Annual General Meeting of the Company - English
      C - Result of Poll conducted at the 22nd Annual General Meeting of the Company
      Result of Poll Intimation to BSE - English
      Result of Poll Intimation to NSE - English
    • FY 2010-2011
      FY 2010-2011 - English
  • Others
    • FY 2017-2018
      Advertisement of Annual general meeting - English | Marathi   
      Notice of Postal Ballot - English
    • FY 2016-2017
      Advertisement of Annual general meeting - English
      Terms of appointment of Independent Director - English
    • FY 2015-2016
      Advertisement of general meeting - English | Marathi   
      Archival Policy - English
      Certified true copy of the resolutions passed through postal ballot process dated 20th July 2015 - English
      Code for insidertrading - English
      Non-Executive and Independent Directors remuneration - English
      Policy for determining materiality of events, information - English
      Postal ballot Notice 22 May 2015 - English
      Postal ballot Results & Scrutinizers Report dated 20th July 2015 - English
    • FY 2014-2015
      CSR policy -The Corporate social responsibility policy of Sanghvi Movers Limited is provided here - English
      Familiarization program for Independent Directors - English
      Related Party Transactions Policy - English
      Terms of appointment of Independent Director - English
      Vigil Mechanism & whistle-blower Policy - English
    • FY 2013-2014
      Section 160 notice - English
  • Misc.
    • FY 2017-2018
      Q1 FY 2017-18 - Updates on Financial Results - English
      Q2 FY 2017-18 - Updates on Financial Results - English
    • FY 2016-2017
      Conference call Invite on 12th August 2016 - English
      Conference call transcript on 12th August 2016 - English
      Q2 FY 2016-17 - Updates on Financial Results - English
      Q3 FY 2016-17 - Updates on Financial Results - English
      Q4 FY 2016-17 - Updates on Financial Results - English
    • FY 2015-2016
      Conference call on 08th February 2016 - English
      Conference call on 26th May 2016 - English
      Conference call on 9th November 2015 - English
      Conference call transcript dated 08 February 2016 - English
      Conference call transcript dated 09 November 2015 - English
      Conference call transcript dated 13 August 2015 - English
      Conference call transcript dated 26 May 2016 - English
    • FY 2014-2015
      Conference call transcript dated 25th May 2015 - English
  • Reconciliation of Share Capital Audit Reports
  • Certificate under reg. 40(9) of SEBI(LODR) Regulations 2015