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Sandhar Technologies Ltd - 541163 - Audio Recording Of The Investor Conference Call Held For Q4 FY 2021-2022 & FY 2021-2022

 Dear Sir/Madam, With further 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, 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 Financial Year ended 31st March,2022 is available on the website of the Company. The link to access the said audio recording is: https://sandhargroup.com/investors/audio-video-of-conference-calls-with-investors We request you to take the same on record.
19-05-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find attached herewith the copy Un-Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2022 as published in requisite newspaper as per the requirement of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.
19-05-2022

Sandhar Technol Consolidated March 2022 Net Sales at Rs 683.58 crore, up 6.48% Y-o-Y

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18-05-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Investor Presentation in connection with Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2022, the same is uploaded on the website of the Company www.sandhargroup.com Kindly take the same on record.
18-05-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Investor Presentation in connection with Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2022, the same is uploaded on the website of the Company www.sandhargroup.com Kindly take the same on record.
18-05-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In compliance with the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations') as amended from time to time, the board approved the amendments in the Company's Code of Conduct for Prohibition of Insider Trading (inclusive of Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information). Pursuant to Regulation 8(2) of the PIT Regulations, duly certified extract of 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information', is enclosed herewith
18-05-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Recommended a final dividend @ Rs 2.25/- per share for financial year ended the 31st March, 2022. The payment is subject to the approval of the Shareholders at the ensuing 30th Annual General Meeting of the Company. Any further information in this regard including Book closure/record date will be intimated in due course.
18-05-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Recommended the re-appointment of M/s. BSR & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company for a period of 5 years from Financial Year 2022-2023 to Financial Year 2026-2027 i.e. from the conclusion of 30th Annual General Meeting till the conclusion of 35th Annual General Meeting; a brief profile of M/s BSR & Co. LLP is enclosed herewith
18-05-2022
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Sandhar Technologies Ltd - 541163 - Regulation 30 (Read With Part A Of Schedule III) And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 1. Audited financial results, both standalone and consolidated, for the quarter and financial year ended the 31st March, 2022 pursuant to the Listing Regulations, we enclose the following: Audited financial results, both standalone and consolidated, for the quarter and financial year ended the 31st March, 2022 ("Financial Results"); Auditors'' Report issued on the Financial Results; and Declaration pursuant to Regulation 33(3) (d) of the Listing Regulations, regarding unmodified opinion of the Statutory Auditors on the Financial Results.
18-05-2022
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Sandhar Technologies Ltd - 541163 - Board Meeting Outcome for Outcome Of 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 18th of May, 2022, which commenced at 11:30 A.M. and concluded at 02:10 P.M. considered and approved, inter alia, as per the attached file 1. Audited financial results, both standalone and consolidated, for the quarter and financial year ended the 31st March, 2022 pursuant to the Listing Regulations 2.Recommended a final dividend @ Rs 2.25/- per share for financial year ended the 31st March, 2022. The payment is subject to the approval of the Shareholders at the ensuing 30th Annual General Meeting of the Company. Any further information in this regard including Book closure/record date will be intimated in due course. 3. Re-appointment of Statutory Auditors: 4. Approval on the amendment of Code of Conduct:
18-05-2022
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