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Sandhar Technologies Ltd - 541163 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our letter dated 24th August, 2022, we wish to inform you that the 30th Annual General Meeting ('AGM') of the Company was held on Thursday, the 22nd September, 2022, at 11:30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and the business items [from Nos. (1) to (5)] mentioned in the AGM notice dated the 03rd August, 2022 were transacted at the said meeting. The voting results of the 30th Annual General Meeting of the Company along with the Scrutinizer's Report will be shared shortly. In compliance with the Regulation 30 read with Part A (13) of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a summary of AGM proceedings as Annexure -1. The 30th Annual General Meeting of the Company concluded at 12:20 P.M.(IST).
22-09-2022
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Sandhar Technologies Ltd - 541163 - Update On The Annual Report For The Financial Year 2021-2022

 With reference to the captioned subject, we wish to inform you that on 24th August, 2022, Sandhar Technologies Limited ('the Company') has issued Annual Report for the Financial Year 2021-2022 which was sent to the shareholders by Electronic Mode. It was noticed that DIN of Mr. Jayant Davar, misaligned in some pages of the Annual Report, has now been properly aligned. In view of the above, we are enclosing herewith the updated Annual Report of the Company with proper alignment along with the Notice of the 30th Annual General Meeting and it is also available on the website of the Company at https://sandhargroup.com/investors/annual-reports. Kindly note that the other information contained in Annual Report for the FY 2021-2022 remains unchanged.
09-09-2022
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Sandhar Technologies Ltd - 541163 - Update On Annual Report For The Financial Year 2021-2022

 Dear Sir/Ma'am, With reference to the captioned subject, we wish to inform you that on 24th August, 2022, Sandhar Technologies Limited ('the Company') has issued Annual Report for the Financial Year 2021-2022 which was sent to the shareholders by Electronic Mode. It was noticed that DIN of Mr. Jayant Davar, misaligned in some pages of the Annual Report, has now been properly aligned. In view of the above, we are enclosing herewith the updated Annual Report of the Company with proper alignment along with the Notice of the 30th Annual General Meeting and it is also available on the website of the Company at https://sandhargroup.com/investors/annual-reports. Kindly note that the other information contained in Annual Report for the FY 2021-2022 remains unchanged.
09-09-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, please find enclosed herewith the copy of corrigendum, to the Notice of 30th Annual General Meeting, published in the requisite newspaper on Saturday, the 27th August, 2022 intimating the disclosures/information for the re-appointment of Statutory Auditors of the Company. Kindly take the same on record.
27-08-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, please find enclosed herewith the copy of corrigendum, to the Notice of 30th Annual General Meeting, published in the requisite newspaper on Saturday, the 27th August, 2022 intimating the disclosures/information for the re-appointment of Statutory Auditors of the Company. Kindly take the same on record.
27-08-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, please find enclosed herewith the copy of corrigendum, to the Notice of 30th Annual General Meeting, published in the requisite newspaper on Saturday, the 27th August, 2022 intimating the disclosures/information for the re-appointment of Statutory Auditors of the Company. Kindly take the same on record.
27-08-2022
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Sandhar Technologies Ltd - 541163 - Corrigendum To The Notice Of 30Th Annual General Meeting

 With reference to the captioned subject, we wish to inform you that on 24th August, 2022, the Company has issued Notice for convening the 30th Annual General Meeting ('AGM') of Sandhar Technologies Limited to be held on Thursday, 22nd September, 2022 at 11:30 A.M.(IST) through VC/ OAVM, without the physical presence of the members to transact the Ordinary and Special Business as set out in the AGM Notice. In terms of Regulation 36 of SEBI (LODR) Regulations, 2015 certain disclosures for re-appointment of Statutory Auditors of the Company are required to be provided. However, inadvertently such disclosures were not included in such notice of AGM. In order to rectify the above, we are providing all such requisite disclosure/information as Annexure- A. Kindly consider the same corrigendum to the AGM Notice published by the Company. Please note that the same will be published in the relevant newspapers for the information of stakeholders of the Company.
26-08-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, please find enclosed the copy of notice published in the requisite newspaper on Thursday, the 25th August, 2022 intimating the completion of sending of Annual General Meeting ('AGM') Notice together with Annual Report for the Financial Year 2021-22 to all the Members and other person(s) so entitled to receive the said AGM Notice and Annual Report of the Company.
25-08-2022
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Sandhar Technologies Ltd - 541163 - Record Date For Annual General Meeting

 Record date for Annual General Meeting is 15th September, 2022
24-08-2022
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Sandhar Technologies Ltd - 541163 - Book Closure For Annual General Meeting

 The Book Closure Date for Annual General Meeting and Final Dividend is Friday, 16th September, 2022 to Thursday, 22nd September, 2022 (both days inclusive)
24-08-2022
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