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Sandhar Technologies Ltd - 541163 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/ Ma''am, In continuation to our letter dated 25th August, 2021, we wish to inform you that the 29th Annual General Meeting (''AGM'') of the Company was held on Thursday, the 23rd September, 2021, at 10:00 AM. through Video Conferencing (''VC")/ Other Audio Visual Means (''OAVM'') and the business items[ from Nos. (I) to ( 6)] mentioned in the notice dated the 06th August, 2021 of the said AGM were transacted at the said meeting. The voting results of the 29th Annual General Meeting of the Company along with the Scrutinizer''s Report will be shared shortly. In compliance with Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a summary of AGM proceedings as Annexure -1. The 29th Annual General Meeting of the Company concluded at 10:50 A.M. Kindly take the aforesaid on record and oblige.
23-09-2021
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Sandhar Technologies Limited wish to inform you that Mr. Krishan Lal Chugh (DIN: 00140124), has resigned from the post of Independent Director of the Company with effect from 08th September, 2021. Reason for change: Mr. Krishan Lal Chugh (DIN: 00140124) has expressed his intention to resign as an Independent Director of the Company w.e.f 08th September, 2021 due to his advanced age and related health issues as mentioned in his resignation letter dated 08th September, 2021. Further, the Company has received confirmation from Mr. Krishan Lal Chugh (DIN: 00140124) that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated 08th September, 2021. The said confirmation received is enclosed herewith. The above information will be made available on the Company''s website www.sandhargroup.com We request you to take the same on record.
09-09-2021
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Sandhar Technologies Ltd - 541163 - Clarification/Confirmation On News Item Appearing In Https://Www.Business-Standard.Com

 1. There is no such development or negotiations with reference to supply of components to Tesla Inc for their Indian Business from Company's Indian manufacturing plants. The Company being a responsible listed entity shall intimate the Stock Exchanges, as and when any material development takes place. 2. The Company and the officials are not aware of any information that has not been announced to the Stock Exchanges and which could be the reason for movement in the trading. 3. The said article as provided in the Media/Publication shall have none or negligent impact on the Company 4. The Company is unaware of the source of this news and as per our information, the abovementioned news item is factually incorrect. 5. Whenever any such development takes place which has a bearing on the Company shall be disclosed to the extent required under the relevant SEBI (LODR) Regulations, 2015 and maintaining the legal confidentiality required by the Customer owing to the Confidentiality Agreement.
30-08-2021
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Sandhar Technologies Ltd - 541163 - Clarification sought from Sandhar Technologies Ltd

 The Exchange has sought clarification from Sandhar Technologies Ltd on August 30, 2021, with reference to news appeared in https://www.business-standard.com dated August 29, 2021 quoting "Elon Musk's Tesla in talks with 3 Indian firms for auto components"The reply is awaited.
30-08-2021
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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 Thursday, the 26th August, 2021 wherein a Public Notice has been given by way of an advertisement by the Company intimating the completion of dispatch of AGM Notice together with Annual Report for the Financial Year 2020-21, to all the Members and other persons so entitled to receive the said AGM Notice and Annual Report of the Company. Kindly take the same on your record.
26-08-2021
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Sandhar Technologies Ltd - 541163 - Book Closure For AGM And Declaration Of Final Dividend, If Declared

 The Register of Members and Share Transfer Books of the Company will remain closed from 17th September 2021 to 23rd September, 2021 (both days inclusive) for the purpose of 29th AGM and determining the entitlement of the members of the final dividend (if declared at the AGM).
25-08-2021
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Sandhar Technologies Ltd - 541163 - Book Closure For AGM And Declaration Of Final Dividend, If Declared

 The Register of Members and Share Transfer Books of the Company will remain closed from 17th September 2021 to 23rd September, 2021 (both days inclusive) for the purpose of 29th AGM and determining the entitlement of the members of the final dividend (if declared at the AGM).
25-08-2021
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Sandhar Technologies Ltd - 541163 - Reg. 34 (1) Annual Report

 We are submitting herewith the Annual Report of the Company along with Notice of Annual General Meeting (AGM) for the Financial Year 2020-21, which is being sent to the shareholders by Electronic Mode. The 29th Annual General Meeting of the Company will be held on Thursday, 23rd September, 2021 at 10:00 A.M (IST) through Video Conferencing/ Other Audio Visual means (VC/OAVM). The Annual Report containing the AGM Notice is also uploaded on the Company''s website https://sandhargroup.com/investors/annual-reports Kindly take the same on your record.
25-08-2021
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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 Annual General Meeting ('AGM'), please find enclosed herewith the Newspaper clippings published in requisite newspaper on 14th August, 2021 wherein a Public Notice has been given by way of an advertisement by the Company, before sending the Notice of the ensuing AGM together with the Annual Report to all the Members of the Company and other persons so entitled. Please note that the AGM of the Company for the financial year 2020-21 has been scheduled on Thursday, the 23rd September, 2021 at 10:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on record.
14-08-2021
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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
12-08-2021
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