SADBHAV ENGINEERING LTD. - 532710 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
please find enclosed herewith copy of Media Release of Audited Financial Results for quarter and year ended on March 31, 2020 (Q4).09-07-2020
09-07-2020
SADBHAV ENGINEERING LTD. - 532710 - Approved And Adopted The Standalone And Consolidate Audited Financial Results For The Quarter And Year Ended On March 31, 2020.
In compliance to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), this is to inform you that the meeting of Board of Directors was held on today i.e. Thursday, July 09, 2020 at 5.30 p.m. and concluded at 8.35 p.m., for approved and adopted the Standalone and Consolidate Audited Financial Results for the quarter and year ended on March 31, 2020 by the Board of Directors. The copy of the said results along with Auditor Report with unmodified opinion on the Audited Financial Results (Standalone and Consolidate) for the quarter and year ended on March 31, 2020 submitted by the Statutory Auditors of the Company are enclosed herewith09-07-2020
SADBHAV ENGINEERING LTD. - 532710 - Approved And Adopted The Standalone And Consolidate Audited Financial Results For The Quarter And Year Ended On March 31, 2020.
In compliance to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), this is to inform you that the meeting of Board of Directors was held on today i.e. Thursday, July 09, 2020 at 5.30 p.m. and concluded at 8.35 p.m., for approved and adopted the Standalone and Consolidate Audited Financial Results for the quarter and year ended on March 31, 2020 by the Board of Directors. The copy of the said results along with Auditor Report with unmodified opinion on the Audited Financial Results (Standalone and Consolidate) for the quarter and year ended on March 31, 2020 submitted by the Statutory Auditors of the Company are enclosed herewith.09-07-2020
SADBHAV ENGINEERING LTD. - 532710 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company will hold Post Results Conference Call with Investors on Friday, July 10, 2020 at 10.00 a.m. to discuss the Financial Performance of the Company for the quarter and year ended on March 31, 2020.09-07-2020
SADBHAV ENGINEERING LTD. - 532710 - Closure of Trading Window
In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and trading restrictions placed by the Company's Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders ('The Code'), we wish to inform that window for trading in securities of the Company will remain closed from July 01, 2020 till the expiry of 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended on June 30, 2020 and the trading window shall re-open thereafter. Accordingly, all Insiders of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.30-06-2020
SADBHAV ENGINEERING LTD. - 532710 - Board Meeting Intimation for Board Meeting Has Been Re-Scheduled For Thursday, July 09, 2020 Inter-Alia, To Consider, Approve And Take On Record The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2020.
SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 ,inter alia, to consider and approve This is in continuation of our letter dated June 22, 2020 Ref: SEL/2020-21/10 whereby we had informed that the Board meeting of the Company to consider audited standalone and consolidated Financial Results of the Company for the quarter/year ended on March 31, 2020 scheduled for June 30, 2020. Considering the present situation due to spread of COVID-19 pandemic and in view of the SEBI Circular dated June 24, 2020, the aforesaid Board Meeting has been re-scheduled for Thursday, July 09, 2020 inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2020.26-06-2020
SADBHAV ENGINEERING LTD. - 532710 - Board Meeting Intimation for 1.The Audited Financial Results For The Quarter/Year Ended On March 31, 2020. 2.To Recommend The Dividend On The Equity Shares Of The Company, If Any.
SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday, June 30, 2020 at the Corporate Office of the Company at Ahmedabad, inter alia to consider and approve the following matters: 1.The Audited Financial Results for the quarter/year ended on March 31, 2020. 2.To recommend the dividend on the equity shares of the Company, if any.22-06-2020
SADBHAV ENGINEERING LTD. - 532710 - Announcement Under Regulation 30 (LODR) - Intimation Of Reconstitution Of Various Committees
Announcement under Regulation 30 (LODR) - Intimation of Reconstitution of Various Committees.03-06-2020
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 June 06, 2020 for Mrs Shantaben V Patel01-06-2020
SADBHAV ENGINEERING LTD. - 532710 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of Resignation of Independent Director of the Company.25-05-2020