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Sandhar Technologies Ltd - 541163 - Board to consider Final Dividend

Sandhar Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 18, 2022 inter alia to:1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for Quarter & year ended March 31, 2022 along with the Audit Report; and 2. Consider recommendation of the Final Dividend, if any.Further, in continuation to the Company''s earlier intimation dated March 30, 2022 in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company by the designated person(s)/ connected person(s) of the Company has been closed from April 01, 2022 and will remain closed till 48 hours after the aforesaid results made public.
12-04-2022
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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 18/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 18.05.2022 inter alia to: i. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for Quarter & year ended 31.03.2022 along with the Audit Report; and ii. Consider recommendation of the Final Dividend, if any. 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 30.03. 2022 in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company by the designated person(s)/ connected person(s) of the Company has been closed from Friday, 1st April, 2022 and will remain closed till 48 hours after the aforesaid results made public.
12-04-2022
Bigul

Sandhar Technologies Ltd - 541163 - Confirmation Pertaining To Non-Applicability Of SEBI Circular Dated November 26, 2018 Pertaining To Fund Raising By Issuance Of Debt Securities By Large Entities

Dear Sir/Ma'am, This is to inform that Sandhar Technologies Limited (the 'Company') CIN L74999DL1987PLC029553 having its registered office at B-6/20, L.S.C. Safdarjung Enclave New Delhi -110 029 is not a Large Corporate Entity as defined under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. Kindly take the same on your record.
12-04-2022
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Sandhar Technologies Ltd - 541163 - Submission Of Compliance Certificate For The Financial Year Ended On 31St March, 2022

Dear Sir/Madam, In compliance with the requirement under Regulation 7(3) of the Listing Regulations, we enclose herewith Compliance Certificate for the Financial Year ended 31st March,2022. The Compliance Certificate dated 11th April, 2022 has been issued and signed as per the above referred regulation. This is for your information and records.
11-04-2022
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Sandhar Technologies Ltd - 541163 - Clarification On The Letter Received From The National Stock Exchange Of India Limited (NSE/LIST/41201) Dated April 8, 2022

Dear Madam, 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 detailed below: Sl. No. Shareholder Name DPID/Client ID No. of Shares held 1 Mrs. Monica Davar IN300118-11645928 26,22,725 2 Mrs. Monica Davar IN303028-74265541 205 Inadvertently, while filing the subjected shareholding pattern, 205 equity shares held by her was classified in Public Category. In light of the above fact, it is assured that the Company will file the rectified shareholding pattern(s) from the quarter ended March 31, 2022 onwards and take extreme care of such related points. You are requested to take the above submission on your records and oblige. Hope this clarifies the query.
11-04-2022
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Sandhar Technologies Ltd - 541163 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- KOMAL MALIKDesignation :- Company Secretary and Compliance Officer
07-04-2022
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Sandhar Technologies Ltd - 541163 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySandhar Technologies Ltd 2CINL74999DL1987PLC029553 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KOMAL MALIK Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CORPORATE.SECRETARIAL@SANDHAR.IN Name of the Chief Financial Officer: YASHPAL JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: CORPORATE.SECRETARIAL@SANDHAR.IN Date: 06/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-04-2022
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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 Newspaper clippings published in requisite newspaper on Tuesday, the 5th April, 2022 wherein a Public Notice has been given by way of an advertisement by the Company intimating the completion of dispatch of Extra-Ordinary General Meeting ('EGM') Notice to all the Members and other persons so entitled to receive the said EGM Notice of the Company. Kindly take the same on record.
05-04-2022
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Sandhar Technologies Ltd - 541163 - Record Date For The Members Entitled To Vote At The EGM

The Record Date for the members entitled to vote at the EGM is Thursday, 21st April, 2022
04-04-2022
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Sandhar Technologies Ltd - 541163 - Book Closure Of EGM

Book Closure for EGM will be from Friday, 22nd April, 2022 to Thursday, 28th April, 2022 (both days inclusive)
04-04-2022
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