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Sadbhav Engineering Ltd - 532710 - Board Meeting Intimation for Inter- Alia, To Consider Approval Of The Standalone And Consolidated Audited Financial Statements Of The Company For The Financial Year Ended March 31, 2021.

SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, June 30, 2021, inter alia, to consider approval of the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2021. Pursuant to the Company's Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders ('The Code') of the Company, the Trading Window Close Period has already commenced from April 01, 2021 and will end till the expiry of 48 hours from declaration of Financial Results.
22-06-2021
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Sadbhav Engineering Ltd - 532710 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation about Newspaper advertisements for dispatch of Notice of Postal Ballot.
03-06-2021
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Sadbhav Engineering Ltd - 532710 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Postal Ballot Notice.

Notice of Postal Ballot for seeking approval of members by way of remote e-voting for Considering Continuation of Directorship of Mr. Arun S. Patel as a Non-Executive Independent Director of the Company pursuant to the provisions of Regulation 17(1A) of the Listing Regulations.
02-06-2021
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Sadbhav Engineering Ltd - 532710 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations") - Newspaper Publication
29-05-2021
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SADBHAV ENGINEERING LTD. - 532710 - Outcome Of Circular Resolution Passed By Board Of Directors Of The Company On May 28, 2021.

With reference to the above, we would like to inform you that Board of Directors of the Company has approved and passed following resolutions by circulation on dated May 28, 2021. 1. Considered Continuation of Directorship of Mr. Arun S. Patel as a Non-Executive Independent Director of the Company pursuant to the provisions of Regulation 17(1A) of the SEBI (Listing Obligations and Disclosures Requirements) (Amendment) Regulations, 2018, subject to the approval of the Shareholders of the Company to be obtained through Postal Ballot. 2. Approved draft Notice of the Postal Ballot. 3. Considered appointment of Mr. Ravi Kapoor, Practicing Company Secretary as scrutinizer for the Postal Ballot and E-Voting Process. 4. Considered appointment of Central Depository Services (India) Ltd. ('CDSL') to provide the service of E-Voting Facility for Postal Ballot. In this connection, please find enclosed herewith Calendar of Events for Postal Ballot Process.
28-05-2021
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Sadbhav Engineering Ltd - 532710 - Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation of Resignation of Independent Director of the Company.
05-05-2021
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SADBHAV ENGINEERING LTD. - 532710 - Shareholding for the Period Ended March 31, 2021

Sadbhav Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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Sadbhav Engineering Q4 PAT to Rs 17 cr: Sharekhan

Net Sales are expected to increase by 58.2 percent Y-o-Y (up 16.3 percent Q-o-Q) to Rs 647 crore, according to Sharekhan.
14-04-2021
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Sadbhav Engineering Ltd - 532710 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 13, 2021 for Mrs. Shantaben V Patel
13-04-2021
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SADBHAV ENGINEERING LTD. - 532710 - Submission Of Half Yearly Certificate About Transfer Of Shares From Practicing Company Secretary, In Pursuance Of Regulation 40(10) Read With Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended As On 31St March, 2021

Pursuant to Regulation 40(10) read with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Certificate from Practicing Company Secretary, for the half year ending on 31st March, 2021.
07-04-2021
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