Sandhar Technologies Ltd - 541163 - Financial Results For The Quarter And Half Year Ended 30Th September 2022
Financial Results for the Quarter and Half Year ended 30th September 202210-11-2022
10-11-2022
Sandhar Technologies Ltd - 541163 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 10th of November, 2022, which commenced at 11:30 A.M. and concluded at 1:15 P.M. considered and approved the Un-audited financial results, both standalone and consolidated, for the quarter and half year ended the 30th September, 2022 as recommended by Audit Committee and also taken on record the Limited Review Reports issued on such financial results by the Statutory Auditors of the Company.10-11-2022
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 Axis Capital is organising Rising Stars Conference at Mumbai on 14th November, 2022 and 15th November, 2022 wherein the conference will be in person and investors can meet with the Corporates in 1on1 and group formats. Sandhar will participate on 15th November 2022.04-11-2022
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 the Investors Conference Call is being organized to discuss the financial performance of the Company for the quarter ended 30th September, 2022 as per the details given below: DAY Friday DATE 11th November, 2022 TIME 10:00 AM (IST) The details of Conference Call are enclosed herewith. Further, in compliance with Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the same is uploaded on the website of the Company www.sandhargroup.com. We request you to take the same on record.27-10-2022
Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Long Term Issuer Rating of Sandhar Technologies Limited has been reaffirmed by the India Ratings & Research. The Outlook is Stable and the instrument-wise ratings/outlook are as per letter attached22-10-2022
Sandhar Technologies Ltd - 541163 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Notice Of Striking Off And Dissolution By Registrar Of Companies.
We hereby inform that our application dated 14th January, 2022 for striking off the name of the company in Form STK- 2 for Sandhar Strategic Systems Private Limited (Wholly Owned Subsidiary of Sandhar Technologies Limited) has been approved by Registrar of Companies, Delhi and Haryana. In effect and in accordance with sub-section (5) of Section 248 of the Companies Act, 2013, the name of the Sandhar Strategic Systems Private Limited has been struck off from the register of companies and the company stand dissolved with effect from 18th October, 2022. The above information will also be uploaded on the Company''s website viz. www.sandhargroup.com. Kindly take the same on record.19-10-2022
Sandhar Technologies Ltd - 541163 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Notice Of Striking Off And Dissolution By Registrar Of Companies.
We hereby inform that our application dated 20th December, 2021 for striking off the name of the company in Form STK- 2 for Sandhar Daeshin Auto Systems Private Limited (Joint Venture Company of Sandhar Technologies Limited) has been approved by Registrar of Companies, Delhi and Haryana. In effect and in accordance with sub-section (5) of Section 248 of the Companies Act, 2013, the name of the Sandhar Daeshin Auto Systems Private Limited has been struck off from the register of companies and the company stand dissolved with effect from 18th October, 2022. The above information will also be uploaded on the Company''s website viz. www.sandhargroup.com. Kindly take the same on record.19-10-2022
Sandhar Technologies Ltd - 541163 - Board Meeting Intimation for Sandhar Technologies Limited
Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. The aforesaid information will also be hosted on the website of the Company at www.sandhargroup.com. Further, in continuation to our earlier intimation dated 29th September, 2022 in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for Prohibition 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 October, 2022 till 48 hours after the aforesaid Financial Results are made public. This is for your information and further dissemination.11-10-2022
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 02.04.2019 and Company's Code of Conduct for Prohibition 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, 1.10.2022 till 48 hours after the declaration of the Un-audited Financial Results for the Quarter and Half year ended 30.09.2022. The date of the Board Meeting to consider the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half year ended 30.09.2022 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.29-09-2022
Sandhar Technologies Ltd - 541163 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter dated 22 September, 2022, wherein the Company submitted the proceedings of the 30Annual General Meeting ('AGM') of the Company held on22 September, 2022 at 11:30 A.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). Please find enclosed herewith the Scrutinizer''s Report dated 23 September, 2022 and Voting Results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as received from Mr. K.K Sachdeva, Practicing Company Secretary, who was appointed as the scrutinizer for conducting the e-voting process.23-09-2022