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Sandhar Technologies Ltd - 541163 - Clarification Sought On Appointment Of Shri Neel Jay Davar As 'Additional Director' Designated As Non-Executive And Non Independent Director Of The Company

Clarification sought: This is with respect to an announcement submitted to the Exchange dated 06th August, 2021, regarding Appointment of Shri Neel Jay Davar, as Additional Director w.e.f. 06th August, 2021. On basis of above the Company is required to provide confirmation in compliance with SEBI Letter dated 14th June, 2018 read along with NSE Circular dated 20th June, 2018 for appointment of Shri Neel Jay Davar, Additional Director designated as Non-Executive and Non Independent Director. Company's reply: With reference to the clarification sought above and in compliance with SEBI Letter dated 14th June, 2018 read along with NSE Circular dated 20th June, 2018 this is to confirm that the appointment of Shri Neel Jay Davar, Additional Director designated as Non-Executive and Non Independent Director has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority
09-08-2021

Earnings Call for Q1FY22 of Sandhar Technologies

Conference Call with Sandhar Technologies Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full earnings transcript.
09-08-2021
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

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 ended 30th June, 2021 as per the details given below: DAY : Monday DATE: 09th August,2021 TIME: 11:00 AM (IST)
09-08-2021
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Sandhar Technologies Ltd - 541163 - Register Of Members And The Share Transfer Books Of The Company Will Remain Closed From 17Th September,2021 Till 23Rd September, 2021 (Both Days Inclusive).

Register of Members and the Share Transfer Books of the Company will remain closed from 17th September,2021 till 23rd September, 2021 (both days inclusive) due to the holding of Annual General Meeting on 23rd September, 2021 and for declaration of Dividend
07-08-2021
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith the copy of Un-Audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 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
07-08-2021
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Investor Presentation in connection with Un-Audited Standalone & Consolidated Financial Results for the quarter ended on the 30th June, 2021, the same is uploaded on the website of the Company www.sandhargroup.com
06-08-2021
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Sandhar Technologies Ltd - 541163 - Book Closure For Annual General Meeting

Register of Members and the Share Transfer Books of the Company will remain closed from 17th September,2021 till 23rd September, 2021 (both days inclusive).
06-08-2021
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Sandhar Technologies Ltd - 541163 - ANNUAL GENERAL MEETING

The board has approved in its board meeting held today i.e. 06.08.2021 the 29th AGM of the Company which is scheduled to be held on Thursday, 23rd September, 2021
06-08-2021
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Sandhar Technologies Ltd - 541163 - ANNUAL GENERAL MEETING

The board has approved in its board meeting held today i.e. 06.08.2021 the 29th AGM of the Company which is scheduled to be held on Thursday, 23rd September, 2021
06-08-2021
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Sandhar Technologies Ltd - 541163 - Appointment Of Shri Neel Jay Davar As Non-Executive Non Independent Director

Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e., on the 06th of August, 2021, which commenced at 11:45 AM. and concluded at 1:15 P.M. considered and approved the appointment of Shri Neel Jay Davar
06-08-2021
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