SADBHAV ENGINEERING LTD. - 532710 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement given for Notice of Postal Ballot and Remote E-Voting Information.30-03-2023
30-03-2023
SADBHAV ENGINEERING LTD. - 532710 - Postal Ballot Notice
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 ('Listing Regulations') - Postal Ballot Notice.29-03-2023
SADBHAV ENGINEERING LTD. - 532710 - Intimation Of Comments Made By Board Of Directors On Non-Compliance With The Requirements Pertaining To Composition Of Board Of Directors.
Intimation of comments made by Board of Directors on non-compliance with the requirements pertaining to composition of Board of Directors.15-03-2023
SADBHAV ENGINEERING LTD. - 532710 - Update.
Calendar of Events for the Proposed Postal Ballot Process.15-03-2023
SADBHAV ENGINEERING LTD. - 532710 - Authorization Under Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Authorization under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-03-2023
SADBHAV ENGINEERING LTD. - 532710 - Approval Of Notice Of Postal Ballot.
Approval of Notice of Postal Ballot dated 15th March, 2023 and Calendar of Events for the Proposed Postal Ballot Process is being enclosed as Annexure-B.15-03-2023
SADBHAV ENGINEERING LTD. - 532710 - Appointment Of Chief Financial Officer (CFO)
On recommendation of Nomination and Remuneration Committee, Mr. Dwigesh Joshi has been appointed as Chief Financial Officer (CFO) of the Company in the category of Key Managerial Personnel w.e.f. 15th March, 2023.15-03-2023
SADBHAV ENGINEERING LTD. - 532710 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. On the recommendation of Nomination and Remuneration Committee and subject to approval of members at the ensuring general meeting and such other approval if any, Mr. Dwigesh Joshi (DIN: DIN:09733282) has been appointed as an additional Executive Director of the Company for a period of three (3) years with effect from 15th March, 2023 to 14th March 2026 (both days inclusive) on such terms and conditions as the Board has decided. 2. On the recommendation of Nomination and Remuneration Committee and subject to approval of members at the ensuring general meeting and such other approval if any, Mr. Jatin Thakkar (DIN:09312406) has been appointed as an Additional Non-Executive Director of the Company with effect from 15th March, 2023 to hold office up to the ensuing General Meeting of the Company.15-03-2023
SADBHAV ENGINEERING LTD. - 532710 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Jatin Thakkar, Chief Financial Officer of the Company has tendered his resignation from the post of Chief Financial Officer of the Company with immediate effect due to personal reasons. Further, the Company has received confirmation from him that there is no other material reasons for his resignation other than this, which are provided in the resignation letter. The Board of Directors of the Company extended sincere thanks to Mr. Jatin Thakkar for his services to the company as Chief Financial Officer.15-03-2023
SADBHAV ENGINEERING LTD. - 532710 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Sadbhav Engineering Limited (The Company) Held On 15Th March, 2023.
Outcome of the Meeting of the Board of Directors of Sadbhav Engineering Limited (the Company) held on 15th March, 2023.15-03-2023