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Sandhar Technologies Ltd - 541163 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySandhar Technologies Ltd 2CIN NO.L74999DL1987PLC029553 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 110.32 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: KOMAL MALIK Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CORPORATE.SECRETARIAL@SANDHAR.IN Name of the Chief Financial Officer: YASHPAL JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: CORPORATE.SECRETARIAL@SANDHAR.IN Date: 19/04/2023 Note: 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.
19-04-2023
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Sandhar Technologies Ltd - 541163 - Board Meeting Intimation for Intimation Of Board Meeting Of Sandhar Technologies Limited ('The Company')

Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 2023 inter alia to: i. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2023 along with the Audit Report; and ii. Consider recommendation of the Final Dividend, if any.
14-04-2023
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Sandhar Technologies Ltd - 541163 - Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('Listing Regulations')

In compliance with the requirement under Regulation 40(10) of the Listing Regulations, we enclose herewith the ''Compliance Certificate'' for the year ended 31st March, 2023. The Certificate dated 13th April, 2023 has been signed and issued by M/s PI & Associates, Practicing Company Secretaries.
13-04-2023
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Sandhar Technologies Ltd - 541163 - Submission Of Compliance Certificate For The Financial Year Ended On 31St March, 2023

This is with reference to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility are maintained by Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI).
13-04-2023
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Sandhar Technologies Ltd - 541163 - Closure of Trading Window

In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by BSE vide Circular no. LIST/COMP/01/2019-20 and NSE vide Circular no. NSE/CML/2019/11, both dated April 02, 2019 and Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company, for all the Designated Persons and other Connected Persons shall remain closed from Saturday, 1st April, 2023 till 48 hours after the declaration of the Audited Financial Results for the Quarter and Year ended 31st March, 2023. The date of the Board Meeting to consider the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2023 shall be informed in due course. Accordingly, all the Designated Persons of the Company have been requested not to deal in securities of the Company during the aforesaid period of closure of Trading Window.
30-03-2023
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Dear Sir/Madam, With reference to our letter dated 13th February, 2022 related to the Investor Conference Call and pursuant to Regulations 30 and 46(2)(ao) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the transcript of the Investor's Conference Call held on 15th February, 2023 to discuss the financial results for the Q3 and nine months ended 31st December, 2022. The above information will be made available on the Company's website www.sandhargroup.com. We request you to take the same on record.
20-02-2023
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

In continuation to our letter dated 16th February, 2023, pursuant to Clause 15 of Schedule III, Part A read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Investor Call between Investor/ Analyst and Sandhar Technologies Limited that was scheduled to be held on Friday, the 17th February, 2023, has been postponed and revised schedule, if any, shall be intimated in due course.
16-02-2023
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Clause 15 of Schedule III, Part A read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Dolat Capital is organizing DART India Small Mid-Cap Conference - 'The Next Multibillions' through video conferencing between Investor/ Analyst and Sandhar Technologies Limited as per attached schedule.
16-02-2023
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

With further reference to our letter dated 13th February, 2023 related to the Investor Conference Call and pursuant to Regulations 30 and 46 (2) (ao) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the audio call recording of the Company's Investor Call to discuss the Financial Results for the Quarter and Nine Months ended the 31th December, 2022 is available on the website of the Company.
15-02-2023
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Sandhar Technologies Ltd - 541163 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Liquidation Order Of Sandhar ECCO Green Energy Private Limited By NCLT, New Delhi Bench (Court-V)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that, Sandhar ECCO Green Energy Private Limited [Joint Venture of Sandhar Technologies Limited (the 'Company')] stands Liquidated in accordance with Section 59 of the Insolvency and Bankruptcy Code, 2016 read with Regulation 9 of the Insolvency and Bankruptcy Board of India (Voluntary Liquidation Process) Regulations, 2017, vide National Company Law Tribunal's ('NCLT'), New Delhi Bench (Court-V) order dated 10th February 2023. The copy of same is received today i.e. 14th February, 2023.
14-02-2023
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