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Sandhar Technologies Ltd - 541163 - Notice Of The 17Th Extra-Ordinary General Meeting

 Dear Sir/Madam, With reference to the captioned subject, we are submitting herewith the Notice of Extra-Ordinary General Meeting ('EGM') which is sent today to the shareholders by Electronic Mode. The Extra-Ordinary General Meeting of the Company will be held on Thursday, the 28th April, 2022 at 11:30 A.M (IST) through Video Conferencing (VC)/ Other Audio Visual means (OAVM). Schedule of events is as per attached file The EGM Notice is also uploaded on the Company''s website www.sandhargroup.com Kindly take the same on record.
04-04-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

 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 the Company has secured machining business from TVS Motors Company Limited. 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.
01-04-2022
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Sandhar Technologies Ltd - 541163 - Closure of Trading Window

 In compliance with BSE and NSE circular both dated 02.04.2019 regarding trading restriction period, Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Insider Trading Policy, the Trading Window for dealing in the securities of the Company, for all the Designated Persons and Other Connected Persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from Friday, 1.04.2022 and shall be opened 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended on 31.03.2022. The date of Board Meeting to consider the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on 31.03.2022 shall be informed separately. Accordingly, all the Directors and Designated Persons of the Company have been requested not to deal in securities of Sandhar Technologies Limited during the aforesaid period of closure of Trading Window.
30-03-2022
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Sandhar Technologies Ltd - 541163 - Intimation Under Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Application For Strike Off By Sandhar Autotech Private Limited

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that M/s Sandhar Autotech Private Limited, step down subsidiary of M/s Sandhar Technologies Limited has filed form STK-2 with Registrar of Companies, Ministry of Corporate Affairs, for striking off its name from the Register of Companies. The required details are mentioned in attached file
30-03-2022
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Sandhar Technologies Ltd - 541163 - Clarification On Entities Covered As Promoter/Promoter Group In System Driven Disclosures (SDD) For Insider Trading (As Per SEBI Circular Dated September 09, 2020), However Not Appearing As Promoter/Promoter Group As Per Table II Of Shareholding Pattern (SHP) Or Vice-Versa

 We would like to clarify as below: 1. That the following entities as mentioned in the Shareholding Pattern (SHP) have been duly updated/captured under System Driven Disclosure Mechanism. The details of the same are also available on SDD Portal of NSDL (Designated Depository of the Company) 2. The difference in Shareholding of Promoter named Mrs. Monica Davar in SHP and SDD is due to holding of shares in two different categories as enumerated in attached file 3. The details of promoter group entities as under are captured /updated on the SDD portal of Designated Depository to meet the regulatory requirements of System Driven Disclosure Mechanism in mentioned in the attached file We would like to submit that nonappearance of entities covered as promoter/promoter group as per Table II of Shareholding Pattern on SDD Portal for Insider Trading, or vice-versa, was unintentional. The same has been duly updated. Hope this clarifies the query.
25-03-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is in compliance with the applicable Circulars issued by MCA and SEBI for holding of Extra-Ordinary General Meeting ('EGM'), please find enclosed herewith the Newspaper clippings published in requisite newspaper on 23rd March, 2022 wherein a Public Notice has been given by way of an advertisement by the Company, before sending the Notice of the ensuing EGM to all the Members of the Company and other persons so entitled. Please note that the EGM of the Company has been scheduled on Thursday, the 28th April, 2022 at 11:30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the same on record.
23-03-2022
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Sandhar Technologies Ltd - 541163 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

 This is to inform that STL has infused additional fund of Rs. 2,88,64,510 (Rupees Two Crores Eighty Eight Lakhs Sixty Four Thousand Five Hundred Ten Only) in SAIPL and has been allotted a total of 28,86,451 Equity shares of SAIPL on Right Basis at a price of Rs. 10/- each during the month of February, 2022.
25-02-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Dear Sir/Madam, With further reference to our letter dated 03rd February, 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 enclose the transcript of the Investor's Conference Call held on 07th February, 2022 to discuss the financial results for the quarter and nine months ended 31st December, 2021. The above information will be made available on the Company's website www.sandhargroup.com. We request you to take the same on record.
10-02-2022
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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 quarter and nine months ended 31st December, 2021 as per the details given below: DAY Monday DATE 07th February, 2022 TIME 10:00 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.
03-02-2022
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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 nine months ended 31st December, 2021 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.
03-02-2022
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