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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 Investors'' Conference Call is being organized to discuss the financial performance of the Company for the Quarter and Year ended 31st March, 2024 as per the details given below: DAY Friday DATE 24th May, 2024 TIME 10:00 AM (IST)
13-05-2024
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Sandhar Technologies Ltd - 541163 - Board Meeting Intimation for Board Meeting Intimation For The Quarter And Year Ended The 31St March, 2024, To Be Held On 23Rd May, 2024

 Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve i. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2024 along with the Audit Report; and ii. Consider recommendation of the Final Dividend
13-05-2024
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Sandhar Technologies Ltd - 541163 - Certificate In Compliance With Regulation 40(10) Of SEBI (LODR) Regulations, 2015.

 Attached herewith Certificate Under Regulation 40(9) of SEBI (LODR) Regulations, 2015 received from M/s PI & Associates, Practicing Company Secretaries
15-04-2024
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Sandhar Technologies Ltd - 541163 - Compliance Certificate For The Period Ended 31St March, 2024

 We hereby confirm that all activities in relation to share transfer facility are maintained by the Company''s RTA, viz, Link Intime India Private Limited, Category- I, RTA registered with SEBI.
11-04-2024
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Sandhar Technologies Ltd - 541163 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySandhar Technologies Ltd 2CIN NO.L74999DL1987PLC029553 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 119.07 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Yashpal Jain Designation: Chief Financial Officer and Company Secretary EmailId: CS@sandhar.in Name of the Chief Financial Officer: Yashpal Jain Designation: Chief Financial Officer and Company Secretary EmailId: CS@sandhar.in Date: 11/04/2024 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.
11-04-2024
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Sandhar Technologies Ltd - 541163 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015- Availed Loan Of INR. 35 Crores From Citibank N.A.

 The Company has availed the Term Loan Facility/ Loan of INR. 35 Crores from Citibank N.A. for meeting the Capex Expenditure at a rate of Interest of 8.46 % Per Annum (Interest rate Type- Floating)
29-03-2024
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Sandhar Technologies Ltd - 541163 - Closure of Trading Window

 Trading Window for dealing in the Securities of the Company (i.e. Sandhar Technologies Limited) shall remain closed for all designated persons of the Company from Monday, April 01, 2024 till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024.
28-03-2024
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Sandhar Technologies Ltd - 541163 - Intimation Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015

 In continuation to the intimation dated 08th March, 2024, it is hereby further informed that after a thorough review of our financial requirements, the management of the Company has decided, that the current availability of the funds can be met from the internal accruals and not to proceed with availing the term loan facility/ loan of INR. 750,000,000 as approved earlier
21-03-2024
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Sandhar Technologies Ltd - 541163 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015

 In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e., the 20th day of March, 2024, inter-alia considered and approved: a) Annual Operating Plan and Capex Budget for the Financial Year 2024-25. b) Designated the Business Heads/ Chief Operating Officers of all Four Business Verticals as Key Managerial Personnel.
20-03-2024
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Sandhar Technologies Ltd - 541163 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- For Grant Of Patent

 We are pleased to inform that the Company has been granted patent, by controller of patents, for an invention entitled "SYSTEM FOR CONTROLLED ACTUATION OF ELECTRONIC HANDLE LOCK OF A VEHICLE METHOD THEREOF" on 15th Day of March, 2024, for a term of 20 years effective from 05th September 2022, in accordance with the provision of Patents Act, 1970.
15-03-2024
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