Annual report for Sandhar Technologies Ltd. for FY-2022
18-05-2022
Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, 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 4th quarter and financial year ended 31st March, 2022 as per the details given below: DAY Thursday DATE 19th May, 2022 TIME 9:30 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.17-05-2022
Sandhar Technologies Ltd - 541163 - Clarification Sought On Category Of Shri Dharmendar Nath Davar As 'Chairperson Related To Promoter & Non Executive Non- Independent Director'
In connection to our intimation dated 18th April, 2022 and requirement received from National Stock Exchange of India Limited (NSE) on 07th May, 2022, the clarification sought on above subject matter has been reproduced below for your ready reference. With reference to the clarification sought this is to confirm that while filing the subjected Corporate Governance, the Category of Shri Dharmendar Nath Davar was inadvertently classified as Chairperson Non-Executive and Non Independent Director. There is no change in his Category, the Actual Category of Shri Dharmendar Nath Davar continues to be Chairperson related to Promoter & Non Executive Non Independent Director. You are requested to take the above submission on your records and oblige. Hope this clarifies the query.09-05-2022
Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, In terms of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Sandhar Technologies Limited through its Wholly Owned Subsidiary, Sandhar Engineering Private Limited, has inaugurated its manufacturing facility Phase-1 at Halol, Gujarat and commenced the commercial production of sheet metal & fabrication components/parts from 2nd May 2022. The addition of this manufacturing facility will strengthen Company's presence in Western India. In this connection, please find enclosed the press release issued by the Company. The above information will also be available on the website of the Company at www.sandhargroup.com. Kindly take the same on record and acknowledge.03-05-2022
Sandhar Technologies Ltd - 541163 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aadi Financial Advisors LLP29-04-2022
Sandhar Technologies Ltd - 541163 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sandhar Technologies Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-04-2022
Sandhar Technologies Ltd - 541163 - Submission Of Scrutinizer'S Report & Voting Results Under Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Dear Sir/ Ma'am, In continuation to our letter dated 28th April, 2022, wherein the Company submitted the proceedings of the 17th Extra-Ordinary General Meeting ('EGM') of the Company held on 28th April, 2022 at 11:30 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM). Please find enclosed herewith the Scrutinizer''s Report dated 28th April, 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. The resolution as set out in the EGM Notice was duly approved by the members, with requisite majority. We request you to take the above information on record.29-04-2022
Sandhar Technologies Ltd - 541163 - Proceedings Of 17Th Extra-Ordinary General Meeting ('EGM')
Dear Sir/ Ma'am, In continuation to our letter dated 04th April, 2022 we wish to inform you that the 17th EGM of the Company was held on Thursday, the 28th April, 2022, at 11:30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and the business item as mentioned in the Notice dated the 02nd February, 2022 of the said EGM were transacted at the said meeting. The voting results of the 17th Extra-Ordinary General Meeting of the Company along with the Scrutinizer's Report will be shared shortly. In compliance with the Regulation 30 read with para A (13) of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a summary of EGM proceedings as Annexure -1. Kindly take the aforesaid on record and oblige.28-04-2022
Sandhar Technologies Ltd - 541163 - Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('Listing Regulations')
Dear Sir/Madam, In compliance with the requirement under Regulation 40(10) of the Listing Regulations, we enclose herewith the ''Compliance Certificate'' for the half year ended 31st March, 2022. The Certificate dated 13th April, 2022 has been signed and issued by M/s S. Anantha & Ved LLP, Practicing Company Secretaries. This is for your information and records.14-04-2022
Sandhar Technologies Ltd - 541163 - Reply To The Query Raised On Quarterly Submission Of Shareholding Pattern For December 31, 2021 Filed By Sandhar Technologies Limited (The Company)
In response to your query raised vide above referred letter, this is to inform you that after getting the necessary clarification on the issue with the Registrar and Share Transfer Agent of the Company i.e. (M/s Link Intime India Private Limited), it was found that Mrs. Monica Davar is holding securities through two demat accounts as per attached file Inadvertently, while filing the subjected shareholding pattern, 205 equity shares held by her was classified in Public Category. The shares were purchased by Mrs. Monica Davar on 21st August, 2019. In light of the above fact, the shareholding Pattern of the Company for the quarter ended March 31, 2022 as filed on 11th April, 2022 provides for updated shareholding of the promoter Mrs. Monica Davar. You are requested to take the above submission on your records and oblige. Hope this clarifies the query.14-04-2022