Sandhar Technologies Ltd - 541163 - The 30Th Annual General Meeting Of The Company Is Scheduled To Be Held On Thursday, 22Nd September, 2022 At 11:30 A.M. Through Video Conferencing (VC).
The 30th Annual General Meeting of the Company is scheduled to be held on Thursday, 22nd September, 2022 at 11:30 A.M. through Video Conferencing (VC). Sandhar Technologies Ltd - 541163 - Register Of Members And The Share Transfer Books Of The Company Will Remain Closed From Friday, 16Th September, 2022 Till Thursday, 22Nd September, 2022 (Both Days Inclusive)
Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 16th September, 2022 till Thursday, 22nd September, 2022 (both days inclusive) for the purpose of determining the entitlement of shareholders who will be eligible to receive the payment of final dividend for the FY 2021-22. Upon receipt of approval of the members of the Company at the ensuing Annual General Meeting of the Company, final dividend shall be paid to the eligible shareholders within a period of 30 days of declaration. Sandhar Technologies Ltd - 541163 - Board Meeting Outcome for Outcome Of Board Meeting
As per the regulations of SEBI (LODR) Regulations the Board of Directors has approved the agenda items as per the attached file. 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 June, 2022 as per the details given below: DAY Monday, DATE 8th August, 2022 TIME 10:00 AM (I.S.T) 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. Sandhar Technologies Ltd - 541163 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Komal MalikDesignation :- Company Secretary and Compliance Officer 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 03/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 03rd August, 2022 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30.06.2022. 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 30.06.2022. in compliance with the provisions of the Securities & 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 Friday, 01.07.2022 till 48 hours after the aforesaid results are made public. This is for your information and further dissemination. Sandhar Technologies Ltd - 541163 - Closure of Trading Window
In compliance with the BSE circular no. LIST/COMP/01/2019-20 and NSE circular No. NSE/CML/2019/11 both dated April 02, 2019 regarding trading restriction period and pursuant to SEBI (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 Friday, 01st July,2022 till 48 hours after the declaration of Un-audited Financial Results for the Quarter ended 30th June, 2022. The date of Board Meeting to consider the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 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. We request you to kindly take the above on record. Sandhar Technologies Ltd - 541163 - Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2022
Please find enclosed herewith the disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2022 as per Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on records. Sandhar Technologies Ltd - 541163 - Published Audited Standalone & Consolidated Financial Results
This is further to our letter dated 19th May, 2022 for the submission of the copy of newspaper publication of Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2022, we inadvertently (a typo error), mentioned in the cover letter Un-Audited Standalone & Consolidated Financial Results which is to be read as 'Audited Standalone & Consolidated Financial Results' for the quarter and year ended 31st March, 2022. Kindly take the same on record. Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Dear Sir/Madam, With reference to our letter dated 17th May, 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 19th May, 2022 to discuss the financial results for the 4th quarter and financial year ended 31st March, 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.