Sandhar Technologies Ltd - 541163 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Public Notice has been given by way of an advertisement by the Company in compliance of MCA Circular No. 20/2020 dated 5th May, 2020, before sending the Notice of the ensuing Annual General Meeting (AGM) together with the Annual Report to all the Members of the Company and other persons so entitled. Sandhar Technologies Ltd - 541163 - Intimation Of Impact Assessment Of Coronavirus (COVID 19)
We inform you that pursuant to the SEBI circular dated 20th May, 2020 and Regulation 30 of the Listing Regulations, a disclosure note on impact assessment of Coronavirus (COVID 19) on the Company is being communicated. Sandhar Technologies Ltd - 541163 - Intimation Of Book Closure
Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from 17th September, 2020 to 23rd September, 2020 (both days inclusive) for the purpose of 28th AGM and determining entitlement of the members of the final dividend (if declared at the AGM). Kindly take the same on record 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 June, 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 record 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 30th June, 2020. Kindly take the above on your record. Sandhar Technologies Ltd - 541163 - Investor Con Call
Sandhar Technologies Limited informed BSE regarding Investor/Analyst con call Sandhar Technologies Ltd - 541163 - Re-Appointment Of Mr. Arjun Sharma (DIN:00003306), As An Independent & Non-Executive Director.
Re-appointment of Mr. Arjun Sharma (DIN:00003306), as an Independent & Non-Executive Director of the Company for the Second Term of 5 consecutive years w.e.f. 24th May, 2021 subject to the approval of the shareholders at the 28th Annual General Meeting of the Company. Mr. Arjun Sharma is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Sandhar Technologies Ltd - 541163 - ANNUAL GENERAL MEETING
The Board has approved in its Board Meeting held today (13.08.2020), the 28th Annual General Meeting of the Company which is scheduled to be held on Wednesday, 23rd September, 2020. Sandhar Technologies Ltd - 541163 - Book Closure For Annual General Meeting
The Board has approved book closure from 17th September, 2020 to 23rd September, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company. Sandhar Technologies Ltd - 541163 - Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended 30.06.2020.
Un-Audited Financial Results(Standalone & Consolidated) for the quarter ended 30.06.2020.