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Sandhar Technologies Ltd - 541163 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

This is further to our letter dated 3rd November, 2021 intimating the allotment of Equity Share in the Sandhar Amkin Industries Private Limited ('SAIPL') SAIPL is a JV Company established pursuant to Joint Venture (JV) Agreement dated 4th September 2017, between Sandhar Technologies Limited ('STL') and Amkin Group Private Limited ('AGPL). We are pleased to further inform that STL has infused additional fund of Rs. 3,00,00,000/- (Rupees Three Crore only) in SAIPL and has been allotted 30,00,000 Equity shares of the SAIPL on Right Basis at a price of Rs. 10/- each on January 10th , 2022. Subsequent to the above mentioned conversion, the Shareholding of STL in SAIPL stands increased as mentioned hereunder: Sr. No. Shareholding Pattern % of Shareholding 1 Sandhar Technologies Limited 72.68 2 Amkin Group Private Limited 27.32
10-01-2022
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Sandhar Technologies Ltd - 541163 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
10-01-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Acquisition

Dear Sir/Madam, With reference to the captioned subject, we are pleased to inform you that the Company has incorporated a wholly owned subsidiary company "Sandhar Auto Electric Solutions Private Limited" on 06th January, 2022. The details as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 9, 2015 is enclosed
07-01-2022
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Acquisition

In continuation of the intimation dated 06th December 2021, we wish to inform that Sandhar Technologies Limited ('the Company') has acquired/purchased 1,48,23,143 equity shares (i.e. 47.82% of total shareholding) of Sandhar Daewha Automotive Systems Private Limited on 28th December, 2021. The shareholding of the Company has increased from 52.18% to 100% of the total shareholding in Sandhar Daewha Automotive Systems Private Limited ('SDASPL'), accordingly SDASPL has become the Wholly Owned Subsidiary of the Company. The details as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 9, 2015 are as attached.
28-12-2021
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Sandhar Technologies Ltd - 541163 - Board Meeting Intimation for Intimation Of Board Meeting

Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 2nd February, 2022, inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for Quarter and Nine months ended 31st December, 2021. Further, in continuation to our intimation 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 1st January, 2022 and will remain closed till 48 hours after the aforesaid results made public. The aforesaid information will also be hosted on the website of the Company at www.sandhargroup.com
24-12-2021
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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, 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 Saturday, 01 st January, 2022 and shall be opened 48 hours after the declaration of Financial Results for the Quarter and Nine Month ended on 31st December 2021. The date of Board Meeting to consider the Unaudited Standalone & Consolidated Financial Results of the Company for the (Quarter and nine months ended on 31st December 2021 shall be informed separately.
24-12-2021
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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 Daeshin Auto Systems 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 Daeshin Auto Systems Private Limited, Joint Venture Company of M/s Sandhar Technologies Limited and M/s Daeshin Machinery Ind. Co. Ltd. has filed form STK 2 with Registrar of Companies, Ministry of Corporate Affairs, for striking off its name from the Register of Companies. This is for your information and record.
20-12-2021
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

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 inaugurated its manufacturing facility at Nalagarh, Himachal Pradesh for manufacturing of sheet metal components. 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.
14-12-2021
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Sandhar Technologies Ltd - 541163 - Regulation 30 Read With Part A Of Schedule III To The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

We wish to inform that the Company has entered into Share Purchase Agreement (SPA) on 06th December 2021, for purchase of 1,48,23,143 equity shares of its Joint Venture Company namely Sandhar Daewha Automotive Systems Private Limited ('JV Company') from the other Joint Venture Partner namely Daewha Fuel Pump Ind., Limited. The details as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 9, 2015 is attached
06-12-2021
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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 Jayant Davar
29-11-2021
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