| 29-May-2007 | S | Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2007, inter alia, has transacted the following:
Directors subject to approval of Members has decided to split 1 Equity Share of Rs 10/- each into 5 Equity Shares of Rs 2/- each.
Sanghvi Movers Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on July 27, 2007, inter alia, have passed the following resolutions:
Approved the sub-division of the existing Equity Shares of the face value of Rs 10/- in the Authorised share capital of the Company into 5 Equity Shares of the face value of Rs. 2/- each with effect from the Record Date as determined by the Board of the Company and authorised the Board including Committee thereof to take all such steps and to do all such acts and things in this regard.
(As Per BSE Announcement Website Dated on 27/07/2007)
Sanghvi Movers Ltd has informed BSE that August 30, 2007 has been fixed as the Record Date for the purpose of sub-division of the existing Equity Shares of the face value of Rs 10/- each in the Authorised share capital of the Company into 5 Equity Shares of the face value of Rs 2/- each.
(As Per BSE Announcement Website Dated on 27/07/2007)
SUB. :- Sub Division of equity shares of Sanghvi Movers Limited (Scrip Code 530073)
Trading members of the Exchange are hereby informed that, Sanghvi Movers Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME
CODE
Sanghvi Movers Limited
530073
RECORD DATE 30/08/2007
SUB-DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/08/2007 DR-102/2007-2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Sanghvi Movers Limited in Dematerialised Securities - Rolling Settlement Segment on 23/08/2007, 24/08/2007 and 27/08/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 23/08/2007 (DR-102/2007-2008) to 29/08/2007 (DR-106/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 23/08/2007.
ii. ISIN No. INE989A01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/08/2007, except for the auction transactions, which will be conducted on 23/08/2007, 24/08/2007 and 27/08/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 07/08/2007) | 30-Aug-2007 | |
| 24-May-2023 | D | 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 Record Date has been fixed as Friday, 04 August 2023 to determine the list of Members entitled to receive Final Dividend.
| 04-Aug-2023 | |
| 25-May-2022 | D | 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. | 10-Aug-2022 | |
| 31-May-2017 | D | The Board of Directors of the Company in their meeting held on 30th May 2017 recommended a dividend of Rs.4/- (200%) per equity share for the financial year ended on 31st March 2017, subject to the approval of members at the 28th Annual General Meeting of the Company. | 24-Jul-2017 | |
| 11-Mar-2016 | D | Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has declared Interim Dividend of Rs. 3.00 (Rupees Three Only) per Equity Share for the Financial Year 2015-16.
The Board Meeting commenced at 11.00 a.m. (IST) and concluded at 11.40 a.m.(IST). | 22-Mar-2016 | |
| 22-May-2015 | D | Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has recommended a final dividend of Rs. 0.50 per equity share of Rs. 2 each (i.e. 25%), subject to the approval of the members of the Company. | 07-Sep-2015 | |
| 27-May-2013 | D | Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended a dividend for the financial year 2012-2013 @ 50% on the Equity Shares of a face value of Rs. 2.00 each, i.e. Re. 1 per share, subject to the approval of Members at the ensuing Annual General Meeting. | 05-Sep-2013 | |
| 30-May-2012 | D | Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended a Final Dividend of Rs. 3 per equity share. | 03-Sep-2012 | |
| 01-Jun-2011 | D | Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended Dividend of Rs. 3 per equity share (150%), subject to approval of Members in the Annual General Meeting. | 19-Sep-2011 | |
| 26-May-2010 | D | Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2010, inter alia, recommended Dividend of Rs. 3/- per equity share (150%), subject to approval of Members. | 16-Sep-2010 | |
| 22-May-2009 | D | Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2009, inter alia, has recommended Dividend of Rs 2/- per Equity Share (100%) on Equity Shares for the year ended March 31, 2009, subject to approval of Members at the ensuing Annual General Meeting. | 16-Jul-2009 | |
| 30-May-2008 | D | Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, has recommend Dividend of Rs 3/- per Equity Share (150%) on Equity Shares for the year ended March 31, 2008, subject to approval of Members at the ensuing Annual General Meeting. | 17-Jul-2008 | |
| 29-May-2007 | D | Sanghvi Movers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2007, inter alia, has transacted the following:
1. Recommended Dividend of Rs 12.5 per Equity Share (125%), subject to approval of Members. However on 8,80,000 Equity Shares allotted on January 22, 2007 is on pro rata basis. | 17-Jul-2007 | |
| 17-Jun-2005 | D | 50% Dividend | 02-Sep-2005 | |
| 19-Apr-2024 | BC | Sanghvi Movers Limited has informed the Exchange about communication by Mr. Sham D. Kajale to step down as Joint Managing Director and Director of the Company. However Mr. Kajale will continue as Chi | 19-Apr-2024 | |
| 30-Mar-2024 | BC | Sanghvi Movers Limited has informed the exchange regarding change in Directorate - Completion of second term of Mr. S. Padmanabhan Mr. Dara Damania Mr. Pradeep R. Rathi and Mr. Dinesh H. Munot as an | 31-Mar-2024 | |
| 05-Mar-2024 | BC | 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 | 05-Mar-2024 | |
| 25-Jan-2024 | BC | 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 Exc | 07-Feb-2024 | |
| 28-Dec-2023 | BC | Submission of Notice of Postal Ballot for appointment of Independent Directors dated 25 December 2023
Sanghvi Movers Limited has informed the Exchange regarding Newspaper Publication of Postal Bal | 29-Jan-2024 | |