SADBHAV ENGINEERING LTD. - 532710 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hardik ModiDesignation :- Company Secretary and Compliance Officer SADBHAV ENGINEERING LTD. - 532710 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Newspaper Notice to Equity Shareholders in respect of transfer of equity shares to the Investor Education and Protection Fund (IEPF). SADBHAV ENGINEERING LTD. - 532710 - Update On Scheme Of Amalgamation.
Withdrawal of the Scheme of Amalgamation between Sadbhav Infrastructure Project Limited (Transferor Company) and Sadbhav Engineering Limited (Transferee Company). SADBHAV ENGINEERING LTD. - 532710 - Board Meeting Outcome for Outcome Of Board Meeting Of The Sadbhav Engineering Limited (The Company) Held On October 15, 2022.
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read together with the circulars and notifications issued thereunder ('Listing Regulations'), we hereby inform that the Board of Directors of the Company at its meeting held today i.e. October 15, 2022, have reviewed, considered and approved, inter alia, the following matters: 1. Withdrawal of the Scheme of Amalgamation between Sadbhav Infrastructure Project Limited (Transferor Company) and Sadbhav Engineering Limited (Transferee Company). 2. Authorisation for submission of necessary applications for withdrawal of said scheme of amalgamation. SADBHAV ENGINEERING LTD. - 532710 - Board Meeting Intimation for Review The Status Of Merger And Any Other Matter With The Permission Of The Chair.
SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 ,inter alia, to consider and approve 1. To review the status of Merger; 2. Any other matter with the permission of the Chair. SADBHAV ENGINEERING LTD. - 532710 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of 33rd Annual General Meeting of the Company under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consolidated Scrutinizer's Report on remote e-voting and e-voting during the AGM is also enclosed herewith. SADBHAV ENGINEERING LTD. - 532710 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Report on Proceedings of 33rd Annual General Meeting ('AGM') of Sadbhav Engineering Limited (the Company) held on Friday, September 30, 2022 at 3.30 P.M. through Video Conference ("VC") / Other Audio Visual Means (OAVM") facility. SADBHAV ENGINEERING LTD. - 532710 - Announcement under Regulation 30 (LODR)-Cessation
Intimation of Cessation of Independent Director due to expiry of term. SADBHAV ENGINEERING LTD. - 532710 - Announcement under Regulation 30 (LODR)-Credit Rating
Revised Credit Rating.