Sandhar Technologies Ltd - 541163 - Investor Con Call
Sandhar Technologies Limited informed BSE regarding Investor/Analyst con call10-11-2020
10-11-2020
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 and half year ended on the 30th of September, 2020. Kindly take the above on your record.09-11-2020
Sandhar Technologies Ltd - 541163 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
We are pleased to inform that pursuant to the Supplementary Agreement dated 15th October 2020, Sandhar Technologies Limited exercised conversion of its existing loan of Rs.2,80,00,000/-(Rupees Two Crores Eighty Lacs only) into equity share capital and has infused additional equity of Rs. 2,20,00,000/- (Rupees Two Crore Twenty Lakh only) in Sandhar Amkin Industries Private Limited. Accordingly, Sandhar Technologies Limited was allotted 50,00,000 Equity shares of Rs 10/- each on 9th Nov 2020 by Sandhar Amkin Industries Private Limited. Pursuant to the above mentioned allotment, the Shareholding of Sandhar Technologies Limited in Sandhar Amkin Industries Private stands increased from 50% to 61.55%. Kindly note that Amkin Group Private Limited, the JV partner is entitled to infuse required funds to retain 50:50 JV, as per the above-mentioned Supplementary Agreement.09-11-2020
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 on the 30th September, 2020 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 record07-11-2020
Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We are pleased to inform that Board at its meeting held today i.e. 06th November, 2020 has appointed Mrs. Komal Malik as Company Secretary & Compliance Officer of the Company in place of Ms.. Subhi Gupta who vacates the position of Company Secretary & Compliance Officer (Interim) with effect from the 06th of November, 2020.06-11-2020
Sandhar Technologies Ltd - 541163 - Announcement Under Regulation 30 (LODR)- Appointment
We are hereby pleased to inform you that Board at its meeting held today i.e. 06th November, 2020 has appointed Shri Puru Aggarwal, Chief Financial Officer of the Company (DIN: 02519685) as an Additional Director (Executive) of the Company with effect from 06th November, 2020. He is also appointed as a Whole Time Director of the Company for a period of 5 years commencing from 06th November, 2020 to 05th November, 2025, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.06-11-2020
Sandhar Technologies Ltd - 541163 - Appointment of Company Secretary and Compliance Officer
We are pleased to inform you that the Board at its meeting held today i.e. 06th November, 2020 has appointed Mrs. Komal Malik as Company Secretary & Compliance Officer of the Company in place of Ms. Subhi Gupta who vacates the position of Company Secretary & Compliance Officer (Interim) with effect from the 06th of November, 202006-11-2020
Sandhar Technologies Ltd - 541163 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th September, 2020.
Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30th September, 2020.06-11-2020
Sandhar Technologies Ltd - 541163 - Outcome Of The Board Meeting
Outcome of the Board Meeting06-11-2020
Sandhar Technologies Ltd - 541163 - Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 ('Listing Regulations')
In compliance with the requirement under Regulation 40(10) of the Listing Regulations, we enclose herewith the 'Compliance Certificate' for the half year ended 30th September, 2020. The Certificate dated 22nd October, 2020 has been signed and issued by M/s S. Anantha & Ved LLP, Practicing Company Secretaries. This is for your information and records.22-10-2020