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SANGHVI MOVERS LIMITED Regd. Office : Survey No. 92, Tathwade Taluka - Mulshi, Pune, Maharashtra - 411 033, INDIA. Tel. : 8669674701/2/3/4, 020-71044700 E-mail : [email protected] Web. : www.sanghvicranes.com CIN No.: L29150PN1989PLC054143
REF: SML/ SEC/ SE/ 20-21/ 68 By Online filing
BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Kind Attn.: Ms. Pooja Sanghvi - Relationship Manager Ref: Code No. 530073
National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Sandra East, Mumbai - 400051 Kind Attn.: Mr. K. Hari - Asst. Vice President Symbol: SANGHVIMOV
Dear Sir/Madam,
SANGHVI
Date: 30th January 2021
Pursuant to Regulation 29 (1) (a) and 47 (1) (a) of Chapter IV of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith scanned copy each of the Notice of Board Meeting to be held on 11th February 2021 published in newspapers namely, 'Business Standard' (English - Pune & Mumbai) and 'Loksatta' (Marathi - Pune edition) dated 30th January 2021.
You are requested to take the same on record and confirm.
Thanks & Regards,
For Sanghvi Movers Limited
~~%-(' Rajesh P. Likhite Company Secretary & Chief Compliance Officer
Encl.: As above
News Paper: Business Standard News Paper: Loksatta I Page no.: 6 The Smart I nvestor Page no.: 6 Date: 30 January 2021 Date: 30 January 2021 Edition: Pune Edition: Mumbai & Pune
[I] SANGHVI MOVERS LIMITED . ~ ~ ffllfl!e6 [I] _CIN:_ L29150PN1989PLC054143 . ~: L29150PN1989PLC054143 SANGHVI Registered Office. Survey No. 92, Tathawade, Taluka Mulsh1, ~ ~ : ~ '!. ~ •• ~. <ITc'J'ITT 'joo~.
Pune, Maharashtra· 411033, lnd[a Tel.: 8669674701/2/3/4 SANGHVI ~~. ~-'o'99on, 'llffi!, ~ : Ci..'i,~'i,19\/1909/,/~/'o'
Email : [email protected] Websrte : www.sanghvicranes.com $t;f: [email protected] ~ : www.sanghvlcranes.com
NOTICE ~ NOTICE is hereby given pursuant to Regulation 29 and 47 of the SEBI (Listing ~ ~ ~ ~ f.!<l'1 .~ q f.!<l'1 'o'\9 (~ ~ 3llfur Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the ~ 3l)q~~) f.!<1'1. :/09'1. ~~~<Rf <6t. cf>l'lcf>l<i\ltlll Board ofDirectors will be held on Thursday, 11 • February 2021, to consider and take on ~ ~ ~ . ~9 ~ ,o,o ~ ~ ~ <! ~. record, inter alia, the Unaudited Financial Results alongwith limited review report for ~~~~<!~9,·i'Mc'l)cf>'i~'!TC; the Quarter and Nine Months ended on 31"December2020. Pursuant to Regulation 47 ~ <! «!RI lfRRlT ~ ~ 'ITTITRcf> ~ WP~. (2) of the SEBI (Listing Obligations and Disclosure Requiremen.ts) Regulations, 2015,
~ 99 ~ :/0:/9 ~mu!R~. ffifflf.iw:l 'o'\9 (:/) ~~~ this intimation is also available on the website of BSE Limited (www.bseindia.com).
~ ~3R i!T"1R (www.bseindia.com). ~ ~3R i!T"1R (www.nseindia.com) National Stock Exchange of India Limited (www.nseindia.com) and also on the website ffiffl~~ (www.sanghvicranes.com) ~ ~-of the Company (www.sanghvicranes.com).
By order of the Board of Directors 'ITTITRcf> ~ 3!R~ I For Sanghvi Movers Limited ml1ft ~ ~ ffl<l!,
Place: Pune Rajesh P. Likhite ~ : go) m.-r'lT.~ Date : 29• January 2021 Company Secretary & Chief Compliance Officer ~::/~~:/0:/9 ci;q-.ft 'H1wf q 3Wfw! ~
