Sanghvi Brands Share Price
13.97+1.27 (+10.00%)
-6.24% past 1 Year
Sanghvi Brands manages and operates one of India’s leading integrated portfolio of Luxury Spa Beauty Wellness & Fitness Brands and one of the Top Largest Spa & Wellness Operators in
Corporate filings & documents
Announcements
INTIMATION REGARDING PUBLICATION OF NEWSPAPER ADVERTISEMENT FOR INFORMATION IN CONNECTION WITH 16TH ANNUAL GENERAL MEETING (AGM) TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIOVISUAL MEANS.
1 week agoINTIMATION REGARDING PUBLICATION OF NEWSPAPER ADVERTISEMENT FOR INFORMATION IN CONNECTION WITH 16TH ANNUAL GENERAL MEETING (AGM) TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIOVISUAL MEANS.
1 week agoPlease find attached notice of 16th Annual General Meeting scheduled to held on September 18 2026 at 02:30 PM and Annual Report for the FY 2025-26 which are being dispatched to the shareholders of the Company.
1 week agoPlease find attached notice of 16th Annual General Meeting scheduled to held on September 18 2026 at 02:30 PM and Annual Report for the FY 2025-26 which are being dispatched to the shareholders of the Company.
1 week agoSubmission of the Annual Report of Sangvi Brands Limited for the Financial Year 2025-26.
2 weeks agoSubmission of the Annual Report of Sangvi Brands Limited for the Financial Year 2025-26.
2 weeks agoINTIMATION REGARDING PUBLICATION OF NEWSPAPER ADVERTISEMENT FOR INFORMATION IN CONNECTION WITH 16TH ANNUAL GENERAL MEETING (AGM) TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIOVISUAL MEANS
2 weeks agoINTIMATION REGARDING PUBLICATION OF NEWSPAPER ADVERTISEMENT FOR INFORMATION IN CONNECTION WITH 16TH ANNUAL GENERAL MEETING (AGM) TO BE HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIOVISUAL MEANS
2 weeks agoAppointment of M/s S K Shah & Co. Chartered Accountants (Firm Registration No. 148442W) as an Internal Auditors of the Company.
3 weeks agoAppointment of M/s S K Shah & Co. Chartered Accountants (Firm Registration No. 148442W) as an Internal Auditors of the Company.
3 weeks agoPlease find attached herewith the Outcome of the board Meeting of the directors of Sanghvi Brands Limited held on August 10 2026.
3 weeks agoPlease find attached herewith the Outcome of the board Meeting of the directors of Sanghvi Brands Limited held on August 10 2026.
3 weeks agoSanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve.1) The Boards Report and the Annual Report of the Company for the Financial Year 2025-26.2) The Notice convening the 16th Annual General Meeting ("AGM") of the Company including the date time mode of convening the AGM and matters connected therewith.3) The appointment of the e-voting agency and the Scrutinizer for the 16th Annual General Meeting.4) The recommendation for the re-appointment of Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085) who retires by rotation at the ensuing Annual General Meeting subject to the approval of the shareholders.5) Such other business(es) matter(s) approval(s) authorization(s) and agenda item(s) as may be considered necessary or incidental to the foregoing matters and the business of the Company.
1 month agoSanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve Sanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve.1) The Boards Report and the Annual Report of the Company for the Financial Year 2025-26.2) The Notice convening the 16th Annual General Meeting ("AGM") of the Company including the date time mode of convening the AGM and matters connected therewith.3) The appointment of the e-voting agency and the Scrutinizer for the 16th Annual General Meeting.4) The recommendation for the re-appointment of Mr. Narendra Rikhabchand Sanghvi (DIN: 02912085) who retires by rotation at the ensuing Annual General Meeting subject to the approval of the shareholders.5) Such other business(es) matter(s) approval(s) authorization(s) and agenda item(s) as may be considered necessary or incidental to the foregoing matters and the business of the Company.
1 month agoCertificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended on June 30 2026 by Sanghvi Brands Limited.
1 month agoCertificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended on June 30 2026 by Sanghvi Brands Limited.
1 month agoDisclosure for Non-Applicability of Regulation 24A of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 for the financial year ended March 31 2026
3 months agoDisclosure for Non-Applicability of Regulation 24A of SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 for the financial year ended March 31 2026
3 months agoStatement of utilization of Issue Proceeds for the half year and financial year ended March 31 2026 as reviewed by Audit Committee
3 months agoStatement of utilization of Issue Proceeds for the half year and financial year ended March 31 2026 as reviewed by Audit Committee
3 months agoAppointment of Mr. Rohit Prakash Bafana (DIN: 00590469) as an Additional Non-Executive Independent Director of the Company:
3 months agoAppointment of Mr. Rohit Prakash Bafana (DIN: 00590469) as an Additional Non-Executive Independent Director of the Company:
3 months agoSubmission of Financial Results (Standalone and Consolidated) for the half and financial year ended March 31 2026 by Sanghvi Brands Limited.
3 months agoSubmission of Financial Results (Standalone and Consolidated) for the half and financial year ended March 31 2026 by Sanghvi Brands Limited.
3 months agoSanghvi Brands Limited ("Company") hereby informs that the Board of Directors in its meeting held today viz. Thursday May 21 2026 which commenced at 5:01 P.M. (IST) and concluded at 5:35 P.M. (IST) through video conferencing inter alia discussed and approved the following businesses:1. Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the half year and financial year ended March 31 2026 including Cash flow Statement along with the Independent Auditors Report issued by M/s. B. K. Khare & Co. Chartered Accountants Statutory Auditor of the Company2. Appointment of Mr. Rohit Prakash Bafana (DIN: 00590469) as an Additional Non-Executive Independent Director of the Company.
3 months agoSanghvi Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve 1. Annual Audited Financial Statements (Standalone and Consolidated) of the Company for the half year and financial year ended on March 31 2026 including Cash flow Statement (Financial Statements) along with the Independent Auditors Report issued by M/s. B. K. Khare & Co. Chartered Accountants Statutory Auditor of the Company.2. Appointment of Mr. Rohit Prakash Bafana (DIN: 00590469) as an Additional Non-Executive Independent Director of the Company subject to the approval of the shareholders at the general meeting.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Sanghvi Brands Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74999PN2010PLC135586</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Aman Sharma <br/> Designation: Compliance Officer & Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Laxmi Rathi <br/> Designation: Chief financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 28/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Sanghvi Brands Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74999PN2010PLC135586</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Aman Sharma <br/> Designation: Compliance Officer & Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Laxmi Rathi <br/> Designation: Chief financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 28/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoAnnual Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares& Takeovers) Regulation 2011 by Ms. Disha Narendra Sanghvi (Promoter or Promoter Group of the company) for the financial year ended March 31 2026.
4 months agoAnnual Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares& Takeovers) Regulation 2011 by Ms. Disha Narendra Sanghvi (Promoter or Promoter Group of the company) for the financial year ended March 31 2026.
4 months agoAnnual Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulation 2011 by Ms. Kamini Narendra Sanghvi (Promoter or Promoter Group of the company) for financial year ended March 31 2026.
4 months agoAnnual Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulation 2011 by Ms. Kamini Narendra Sanghvi (Promoter or Promoter Group of the company) for financial year ended March 31 2026.
4 months agoAnnual Disclosure under Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares& Takeovers) Regulation 2011 by Mr. Darpan Narendra Sanghvi (Promoter or Promoter Group) for the financial year ended March 31 2026.
4 months agoAnnouncement Under Regulation 30 Of SEBI (LODR) Regulations 2015 Regarding Clarification On Price Movement Of The Company.
4 months agoThe Exchange has sought clarification from Sanghvi Brands Ltd on April 7 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.
4 months agoCertificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended on March 31 2026 by Sanghvi Brands Limited.
5 months agoCertificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended on March 31 2026 by Sanghvi Brands Limited.
5 months agoIntimation for Closure of Trading Window for the financial year ended March 31 2026.
5 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended 30.06.2025
5 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended 31.03.2025
5 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended 31.12.2024
5 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended 30.09.2024.
5 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended 30.06.2024.
5 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended 31.03.2024.
5 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended 31.12.2023.
5 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended 30.09.2023.
5 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended 31.06.2023.
5 months agoCertificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended 31.03.2023.
5 months agoClarification on Price Movement of the Company in correspondence to the email received from the Stock Exchange bearing reference no. L/SURV/ONL/PV/APJ/2025-2026/3410 dated March 06 2026.
5 months agoClarification on Price Movement of the Company in correspondence to the email received from the Stock Exchange bearing reference no. L/SURV/ONL/PV/APJ/2025-2026/3410 dated March 06 2026.
5 months agoAnnual reports
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Company details
Registered office
Sanghvi House , 105 / 2 Shivaji Nagar Tophkhana Road Pune Maharashtra PIN: 411005 Tel No: 020-67634800 Fax No: NULL Email: [email protected] Internet: www.sanghvibrands.com
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Narendra Rikhabchand Sanghvi, Non Executive Director
Disha Narendra Sanghvi, Non Executive Director
Darpan Narendra Sanghvi, Non Executive Director
Rohit Prakash Bafana, Non Executive Independent Director
Sunil Lulla, Non Executive Independent Director
Gaurav Agarwal, Non Executive Independent Director
Aman Sharma, Company Secretary & Compliance Officer
Details
BSE 540782
NSE NULL
ISIN INE204Y01010