Notices & Others
Notice Title File
Clause 47(C)_30.09.2014
Intimation of Board Meeting_ Clause - 41_31.12.2014
Postal Ballot_31.03.2015
Intimation of Board Meeting_10.08.2015
Newspaper Notice_AGM
Intimation of Board Meeing_13.02.2016
Intimation of Board Meeting_14.10.2015
Notice Newspaper Advertisement_Gujarati_Result 31.12.2015
Notice Newspaper Advertisement_English_Result 31.12.2015
Outcome of Board Meeting_13.02.2016
Board Meeting_13.02.2016
Publication of Result_Eng_30.09.2015
Publication of Result_Guj_30.09.2015
Publication of Result_Eng_31.12.2015
Publication of Result_Guj_31.12.2015
Intimation of Board Meeting_03.03.2016
Outcome of Board Meeting_03.03.2016
Intimation under regulation 30(5)
Intimation of Board Meeing_13.02.2016
Intimation of Board Meeting_14-10-2015
Outcome of Board Meeting_14-10-2015
Intimation of Board Meeting_06.11.2015
outcome of Board Meeting_06.11.2015
Intimation of Board Meeting_16-04-2016
Roconciliation of Shares Capital Audit_31-03-2016
Reg. 7(3) SEBi (LODR) Regulations, 2015_31-03-2016
Outcome of Board Meeting_16-04-2016
Reg 40(9) SEBI (LODR) Regulations, 2015
Intimation of Board Meeting_28-05-2016
Newspaper Notice Board Meetion_28-05-2016_Gujarati
Newspaper Notice Board Meeting_28-05-2016_English
Publicationof Result_31-03-2016-Gujarati
Publication of Result_31-03-2016-English
Outcome of Board Meeting_28-05-2016
Letter to MCX non applicability of Corporate Governance
Regulation 13(3)-30-06-2016
Reconciliation of Share Capital Audit-30-06-2016
Intimation of Board Meeting-09-08-2016
Publication of Board Meeting Notice_30-06-2016-English
Publication of Board Meeting Notice_30-06-2016-Gujarati
Outcome of Board Meeting_09-08-2016
Publication of Result_30-06-2016-English
Publication of Result_30-06-2016-Gujarati
Book Closure Intimation
Notice of Book closure
Newspaper Advertisement Covering Letter for AGM
Notice of AGM Newspaper Advertisement-English
Notice of AGM Newspaper Advertisement-Gujarat
Outcome of AGM-2016
E-Voting Result Covering Letter
Scrutinizers Report-AGM 2016
Regulation 44 (3) SEBI (LODR)
Corporate Governance Non-applicability-30-09-2016
Regulation 13(3) of SEBI (LODR) Regulations, 2015
Regulation 7(3) SEBI (LODR), Regulations, 2015
Reconciliation of Share Capital Audit-30-09-2016
Regulation 40(9)-30-09-2016
Intimation of Board Meeting-10-11-2016
Publication of Board Meeting Notice-30-10-2016
Outcome of Board Meeting_10-11-2016
Publication of Unaudited Financial Result_30-09-2016
Intimation of Board Meetind dated 10-02-2017
Newspaper Publication of Board Meeting Intimation_02-02-2017
Publication of Unaudited Financial Result_31-12-2016
Publication of Unaudited Financial Result_31-12-2016-English
Publication of Unaudited Financial Result_31-12-2016_Gujarati
Regulation 13(3)-31-03-2017
Non Applicability of Corporate Governance report_31-03-2017
Declaration From Promoter under Regulation 30(2) of SEBI (SAST) Regulations, 2011
Regulation 40(9)-31-03-2017
Reconciliation of Share Capital-31-03-2017
Intimation of Board Meeting & Trading Window Closure
Outcome of Board Meeting_29-05-2017
Audit Report_31-03-2017
Declaration_Regulation 33(d)
Publication Audited Financial Result_31-03-2017
Non-Applicability of Corporate Governance_30-06-2017
Regulation 13(3)_30-06-2017
Reconciliation of HSare Capital Audit_30-06-2017
Declaration Under Regulation 46 of SEBI (LODR)_30-06-2017
Declaration under Regulation 29(1) of SEBI (SAST) Regulations
Declaration under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations
Intimation of Board Meeting & Trading Window Closure_03-08-2017
Publicationof Board Meeting Notice_English
Publication of Borad Meeting Notice_Gujarati
Outcome of Boare Meeting-11-08-2017
SEBI Disclosure u/r 29(1) of SEBI (SAST) Regulations, 2011
SEBIDisclosure u/r 13(6) of sebi (Prohibition of Insider Trading) Regulations, 1992
Intimaitonof Board Meeting Notice
Outcome of Board Meeting_13-09-2017
Publication of Unaudited Financial Result_30-06-2017
Consolidated Scrutinizer Report of AGM held on 28.09.2017
Result under Regulation 44(3)
Non-Applicability of Corporate Goverance -30.09.2017
Compliance Certificate
Statement of Investors Complaint-30.09.2017
Certificate under 40(9) -30.09.2017
Reconciliation of Share Capital Audit-30.09.2017
Intimation of Board Meeting
Outcome of Board Meeting-13.11.2017
Non Applicability of Corporate Governance-31.12.2017
Statement of Investors Compliant-31.12.2017
Reconciliation of Share Capital-31.12.2017
Intimation of Board Meeting
Outcome of Board Meeting
Non-Applicability of Corporate Goverance -31.03.2018
Statement of Investors Complaint-31.03.2018
Compliance Certificate
Intimation of Board Meeting_30-05-2018
Outcome of Board Meeting_30-05-2018
Publication Audited Financial Result_31-03-2018
Certificate under 40(9) -31.03.2018
Reconciliation of Share Capital-31.03.2018
Non-Applicability of Corporate Governance -30.06.2018
SCORES 30 06 2018
Functional Website as per Regulation 46 30 06 2018
Reconciliation of Share Capital 30 06 2018
Intimation of Board Meeting_13-08-2018
Outcome of Board Meeting_13-08-2018
Publication of Advertisement of Board Meeting Notice _13-08-2018
Book Closure Intimation
Notice of Annual General Meeting
Publication of Notice of Annual General Meeting
Non-Applicability of Corporate Goverance -30-09-2018
SCORES 30-09-2018
Compliance Certificate
Reconciliation of Share Capital 30 09 2018
Certificate under 40(9) - 30.09.2018
Intimation of Board Meeting_14-11-2018
Publication of Advertisement of Board Meeting Notice _14-11-2018
Outcome of Board Meeting_14-11-2018
Publication of Unaudited Financial Result_30-09-2018
Non-Applicability of Corporate Governance -31 12 2018
Statement of Investors Complaint-31 12 2018
Reconciliation of Share Capital 31 12 2018
Intimation of Board Meeting_14-02-2019
Outcome of Board Meeting 14 02 2019
Non Applicability of Corporate Governance-31.03.2019
Investors Compliants
Undetaking-Website of Company
Compliance Certificate-7(3)
Intimation of Board Meeting-28-05-2019
Newspaper Publication-Intimation of Board meeting
outcome of Board meeting 28th may 2019
Reconciliation of Share Capital 31 03 2019
publication of Financial results 31st March 2019
Non Applicability of Corporate Governance-30.06.2019
Investors Compliants
Certificate under Regulation 74(5) of SEBI
Reconciliation of Share Capital 30 06 2019
Intimation of Board Meeting-12-08-2019
outcome of Board meeting 12-08-2019
Disclosure Pursuant to Regulation 30
Intimation of Board Meeting-28-08-2019
outcome of Board Meeting dated 28-08-2019
Disclosure under Regulation 30 of SEBI
Intimation of Book Closure
Letter publication of advertisement of AGM
Proceedings of AGM
E Voting Result of Annual General Meeting of the Company held on Saturday 28th September 2019
Scrutinizer Report
Intimation for closure of Trading Window
Non Applicability of Corporate Governance 30th September 2019
Resignation of Compliance officer
Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended as on 30th September, 2019.
Resignation of CEO
Statement of Investor Compliant 30th September 2019
Regulation 30 of SEBI(LODR),2015
Regulation 74(5) of SEBI 30th September 2019
Appointment of Compliance Officer
Saanvi Reconciliation of Share Capital Audit Report 30th September 2019
Reconciliation of Share Capital Audit 31 MARCH 2022
Covering letter and 40(9) 30th September 2019
Statement of Investor Complaints under Regulation 13 31/03/2022
Notice of BM and Trading Window closure
Appointment of CFO
Saanvi Outcome of Board Meeting dated 13th November 2019
Reconciliation of Share Capital Audit 30 JUNE 2022
Saanvi Results for the quarter ended 30th September 2019
statement of investor complaint 30th june 2022
Covering letter Publication of Unaudited Standalone Financial Results as on 30th September 2019
Resignation of CFO
Saanvi Non applicability of Related Party Transaction on consolidated basis 30th September 2019
Resignation of CS
Intimation for closure of Trading Window
Regulation 74(5) of SEBI(LODR),2015_31.03.2022
Non Applicability of Corporate Governance 31st December, 2019
Regulation 74(5) of SEBI(LODR),2015_30.06.2022
Statement of Investor Compliant 31st December, 2019 2019
Appointment of CS
Regulation 74(5) of SEBI 31st December, 2019
Non-applicability of Disclosure of Related Party Transaction
Saanvi Reconciliation of Share Capital Audit Report 31st December 2019
Non applicability of Corporate Governance Report for the Quarter ended on 30th June, 2022
Notice of Board meeting and trading window closure
Intimation of newspaper publication Notice
Outcome of Board Meeting
Statement of Investor Compliant 31st March 2020
Intimation for closure of Trading Window_31.03.2020
Non Applicability of Corporate Governance 31st March 2020
Compliance Certificate 31st March, 2020
Regulation 74(5) of SEBI (LODR), 2015_31.03.2020
Intimation of Board Meeting
Intimation of newspaper publication
Outcome of Board Meeting
Results for the quarter and year ended 31.03.2020
Non applicability of Related Party Transaction on consolidated basis 31st March, 2020
Non Applicability of annual secretarial compliance
Non Applicability of fund raising by issuance of Debt Securities by Large Entites
Intimation for closure of Trading Window
Non Applicability of Corporate Governance 30.06.2020
Notice of BM 20.08.2020
outcome of Board meeting 20th September 2020
Reconciliation of Share Capital Audit 31 MARCH 2020
Proceeding Of The 38th Annual General Meeting Of The Company
Voting Results AGM 2020
Intimation of Trading window closure
Non Applicability of Corporate Governance 30 September 2020
Regulation 74 of SEBI
statement of investor complaint 30th september 2020
Regulation 7 30 september 2020
Reconciliation of Share Capital Audit JUNE 30 2020
Voting Results AGM 2020
Reg 40(9) SEBI (LODR) Regulations, 2015 30092020
Consolidated Scrutinizer report
Regulation 74 of SEBI
Disclosure website updation of the company
Reconciliation of share capital audit Saanvi 10152020
Intimation under Regulation 30 Resignation of CEO
Notice of board meeting 22102020
Outcome of BM Saanvi 22102020
Intimation of Appointment Moumita
Saanvi Notice of Board Meeting and Trading window closure 30092020
Publication of Advertisement Saanvi Intimation of Board Meeting
Saanvi Outcome of Board Meeting
Non Applicability of Related Party Disclosre 30th September 2020 Saanvi
Saanvi Intimation for Closure of Trading window 31122020
Non applicability of Corporate governance
Statement of investor Complaints
Regulation 74(5) of SEBI(LODR),2015_31.12.2020
Reconciliation of Share Capital Audit 31st December 2020
intimation of Notice of Board meeting dated 12th February 2021
outcome of Board meeting 12th february 2021
Publication of Advertisemnet for the BM
Outcome of BM Saanvi 20022021
FINANCIAL RESULTS FOR THE QUARTER ENDED AS ON 31122020
Publication of Advertisemnet for the financial results
regulation 32 of SEBI LODR
Annual return MGT-7 2020-21
Intimation for closure of Trading Window 31032021
Non applicability of Corporate governance 31032021
Statement of Investor Complaints under Regulation 13(3) 31032021
Certificate under Reg 74 (5) 31032021
Intimation to Stock Exchange regarding book closure
Intimation under Regulation 30 of SEBI LODR Change in Compliance officer
Publication of Advertisemnet for the AGM
Saanvi Regulation 7 (3) 31032021
Saanvi Undertaking website of the company 31032021
Reconciliation of Share Capital Auidt 31032021
Reg 40 (9) 3103 2021
Saanvi Large entities disclosure
Saanvi Outcome of Board meeting 10052021
Non Applicability of Regulation 24A
Board Meeting Intimation dated 28062021
Intimation for rescheduling of Board Meeting dated 28062021
Declaration Reg33 CFO
Saanvi Outcome of Board Meeting 28062021
Saanvi Trading Window closure 30062021
Publication of Audited Financial Result 31032021
Non applicability of Corporate Governance Report for the Quarter ended on 30th June 2021.
Non applicability of Related Party Transaction for the half year ended 31032021
Regulation 74(5) for quarter ended 30062021
Reconciliation of Share Capital Audit Report for the Quarter ended on 30th June2021.
Saanvi Reg 13(3) 30062021
Saanvi Undertaking website of the company 30062021
Intimation of BM dated 10082021
Intimation for rescheduling of Board Meeting dated 10082021
Outcome of Board Meeting 10082021
Publication of Unaudited Financial Results
Intimation to stock exchange regarding book closure
Saanvi Annual Report_Intimation to stock exchange
Publication of Advertisement for the Annual General Meeting Notice, Book Closure and E-voting
Proceedings of 39th Annual General Meeting of the Company held on Monday, 20th September, 2021
Voting results of AGM
Consolidated Scrutinizer Report
Intimation for closure of Trading Window 30.09.2021
Non-applicability of Corporate Governance Report for the Quarter ended on 30th September, 2021.
Certificate Under Regulation 74(5) of the SEBI (Depository Participants) Regulations, 2018 for the Quarter ended as on 30th September, 2021.
Statement of Investor Complaints 30.09.2021
Undertaking-Website of the Company
Reconciliation of Share Capital Audit Report for the Quarter ended on 30th September, 2021.
Notice of Board Meeting & Trading Window closure 30.10.2021
Outcome of Board Meeting 30.10.2021
Publication of Unaudited Financial Results for the Second Quarter and Half Year ended as on 30th September, 2021
Non-applicability of Disclosure of Related Party Transaction on consolidated basis.
Intimation for closure of Trading Window 31.12.2021
Non-applicability of Corporate Governance Report for the Quarter on 31st December, 2021.
Statement of Investor Compliants 31.12.2021
Certificate Under Regulation 74(5) of the SEBI (Depository Participants)Regulations, 2018 for the Quarter ended as on 31st December, 2021
Reconciliation of Share Capital Audit Report for the Quarter ended on 31st December, 2021.
Annual Return MGT-7 2021-22
Intimation to stock exchange regarding book closure
Book Closure
Publication of Advertisement for the Annual General Meeting Notice, Book Closure and E-voting
Proceedings of 40th Annual General Meeting
Voting Result and Consolidated Scrutinizer report
Regulation 74(5) of SEBI(LODR),2015_30.09.2022
statement of investor complaint 30th September 2022
Certificate_Structured Digital Database _30092022
Undertaking-Website of the Company
Non-applicability of Corporate Governance Report for the Quarter on 30th September 2022
Reconciliation of Share Capital Audit Report for the Quarter ended on 30th September , 2022
Notice of Board Meeting held on 14.11.2022
Outcome of Board Meeting held on 14.11.2022
Non-applicability of Disclosure of Related Party Transaction on consolidated basis
Publication of Unaudited Financial Results
Regulation 74(5) of SEBI(LODR),2015_31.12.2022
Non-applicability of Corporate Governance Report for the Quarter on 31st December 2022
statement of investor complaint 31st December 2022
Undertaking-Website of the Company
Change of Website
Certificate_Structured Digital Database _31032022
Reconciliation of Share Capital Audit 31.12.2022
Submission of compliance certificate SDD_31.12.2022
Notice of Board Meeting held on 13.02.2023
Outcome of the Board Meeting_13.02.2023
Intimation for closure of Trading Window 31.03.2023
Intimation of Reshuffling of the Chairmanship of Audit Committee and Nomination Remuneration Committee
Non Applicability of CG Report 31.03.2023
statement of investor complaint 31st March 2023
Submission of compliance certificate SDD_31.03.2023
Certificate under Regulation 74(5) of SEBI
Undertaking-Website of the Company
Reconciliation of Share Capital Audit 31.03.2023
Certificate under Regulation 40(9)_31.03.2023
Certificate under Regulation 7(3) of SEBI
Initial Disclosure regarding Large Corporates
Disclosure under Regulation 24A of SEBI (LODR)_31.03.2023
Intimation of Board Meeting dated 30.05.2023
Outcome of Board Meeting dated 30.05.2023
Resignation of CEO
Resignation of CFO
Resignation of CFO
Intimation of appointment of Prity Bokaria as CFO
Intimation of Appointment of Piyush Bhatt as CEO
Intimation for Resignation of Secretarial Auditor
Intimation for closure of Trading Window_30.06.2023
Outcome of Board Meeting dated 08.07.2023
Intimation for Appointment of Secretarial Auditor
Non Applicability of CG Report 30.06.202
Submission of compliance certificate SDD_30.06.2023
statement of investor complaint 30th June 2023
Certificate under Regulation 74(5) of SEBI
Reconciliation of Share Capital Audit 30.06.2023
Annual return MGT-7 2022-23
Book Closure Intimation
Notice of Book closure
Publication of Advertisement for the Annual General Meeting Notice, Book Closure and E-voting
Voting results of AGM_2023
Intimation of BM_12.08.2023
Outcome of BM_12.08.2023
Appointment of Secretarial & Internal Auditor
News paper Publication 30.06.2023
Annual Report_31.03.2023
Intimation for closure of Trading Window_30.09.2023
Certificate under Regulation 74(5) of SEBI_30.09.2023
Statement of investor complaint 30th September 2023
Reconciliation of Share Capital Audit 30.09.2023
Submission of compliance certificate SDD_30.09.2023
Outcome of AGM_2023
Intimation for closure of Trading Window_31.12.2023
Certificate under Regulation 74(5) of SEBI_31.12.2023
Statement of investor complaint 31st December, 2023
Reconciliation of Share Capital Audit 31.12.2023
Submission of compliance certificate SDD_31.12.2023
Undertaking- Website of the Company
Non applicability of CG Report for the Quarter ended on 31st December, 2023
Intimation of BM to be held on 12.02.2024
Outcome of Board Meeting held on 12.02.2024
Publication of Unaudited Financial Results_31.12.2023
Intimation of receiving public announcement
Intimation received for execution of Share Purchase Agreement
Intimation of receiving publication of Detailed Public Statement
Intimation of receiving Draft Letter of Offer
SEBI Circular- Simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
SEBI Master Circular for Registrars to an Issue and Share Transfer Agents
Intimation for closure of Trading Window_31.03.2024
Certificate under Regulation 74(5) of SEBI_31.03.2024
Reconciliation of Share Capital Audit 31.03.2024
Statement of investor complaint 31.03.2024
Non applicability of corporate governance for the quarter ended 31st March, 2024
Initial Disclosure regarding Large Corporates
Non applicability of Annual Disclosure regarding large corporates
Certificate under Regulation 40(9)_31.03.2024
Submission of compliance certificate SDD_31.03.2024
Undertaking -Website of the Company
Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the financial year ended as on 31st March, 2024
Intimation of BM to be held on 29.05.2024
Outcome of Board Meeting held on 29.05.2024
Non Applicability of Regulation 24A of SEBI (LODR)_31.03.2024
Non applicability of disclosure of Related Party Transaction on consolidated basis_31.03.2024
Publication of Audited Financial Results_31.03.2024
Intimation for closure of Trading Window_30.06.2024
Intimation of filing of Letter of Offer
Intimation of Recommendations of the Committee of Independent Directors
SDD compliance certificate for the first quarter ended 30th June 2024
Intimation of Publication of Pre-Offer Public Announcement and Corrigendum to Detailed Public Statement
Statement of investor complaint 30th June, 2024
Non applicability of CG Report for the Quarter ended on 30th June, 2024
Reconciliation of Share Capital Audit 30.06.2024
Intimation of BM to be held on 13.08.2024
Outcome of Board Meeting held on 13.08.2024
Intimation of Appointment of Statutory Auditor
Intimation of Appointment of Independent Director Ms.Khyati Shah
Intimation of Reconstitution of Committee
Publication of Unaudited Financial Result_30-06-2024
Notice of Annual General Meeting 2023-24
Annual Report_2023-24
Annual Return MGT-7_2023-24
Voting Result & Scrutinizer Report 42nd AGM
Intimation of Completion of Term of Mr. Keyoor Bakshi as an Independent Director of the Company 28.09.2024
Appointment of M/s PVRN & Co., Chartered Accountant (FRN:004062N) as statutory Auditor of the Company.
Change in Designation of Khyati Shah 28.09.2024
Certificate under Regulation 74(5) of SEBI_30.09.2024
Statement of investor complaint of Quarter ended 30.09.2024
Intimation of Non-Applicability of Related Party Transaction 30.09.2024
Shareholding pattern for the quarter ended 30.09.2024
SDD Compliance Certificate for Quarter ended 30.09.2024
Reconciliation of Share Capital Audit Report for the quarter ended 30.09.2024
Non-applicability of Corporate Governance Report for the Quarter ended on 30th September 2024
Undertaking-Website of the Company on 30th October 2024
Unaudited Financial results for Quarter ended 30th September 2024
Submission of newspaper publication of unaudited financial results for the quarter ended 30.09.2024
Intimation regarding the Change in Management of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Opening of Corporate Office
Submission of Disclosure under Regulation 29(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Submission of Disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Closure of Trading Window for dealing in Securities of the Company in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended (“SEBI PIT Regulations”)
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Opening of Corporate Office
INTIMATION RTA NAME CHANGE
SDD compliance certificate for the quarter ended 31st December 2024
Statement of Investor Complaints for the quarter ended 31st December 2024
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December
COMPLIANCE OF REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS 2018-RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
Non-Applicability of Regulation 27(2) as per Regulation15 of Chapter IV of Securities and Exchan
Intimation of Board Meeting of the Company Under Regulation 29 Of the Securities and Exchange Board of India (LODR) Regulations,
Submission of Un-Audited Standalone Financial Results for the Quarter and nine months ended on 31st December 2024
Newspaper Advertisement Regarding Publication Standalone Un-Audited financial results of the Company for the quarter and nine month ended 31st December 2024
Integrated Filing (financial) for the quarter ended 31st December 2024
Closure of Trading Window for dealing in Securities of the Company in terms of the SEBI (Prohibi
SDD compliance certificate for the quarter ended 31st March 2025
Non-Applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of Securities and Excha
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and P
Statement of Investor Complaints for the quarter ended 31st March, 2025
COMPLIANCE OF REGULATION 76 OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS 20l8-RECONCILIATIO
Contact Us
SAANVI ADVISORS LIMITED

A.828, Sun West Bank, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009

Email

saanviadvisors70@gmail.com

Website Design and Developement by Kumbh Design Inc. Webhosting by KumbhHost.