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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 Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2020. The aforesaid presentation is also available on the Company website - www.sandhargroup.com Kindly take the above on your record.
27-06-2020
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Sandhar Technologies Ltd - 541163 - Investor Con Call

 Sandhar Technologies Limited informed BSE regarding Investor/Analyst con call
27-06-2020
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Sandhar Technologies Ltd - 541163 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Board in its Meeting held on 27.06.2020 recommended a final dividend of ?0.75/- per equity share for financial year ended the 31st March, 2020. The payment is subject to the approval of the Shareholders at the ensuing 28th Annual General Meeting of the Company. The Book closure/record date will be intimated in due course.
27-06-2020
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Sandhar Technologies Ltd - 541163 - Appointment Of Chief Financial Officer With Effect From 01.08.2020

 On the recommendation of Nomination and Remuneration Committee and the Audit Committee, the Board has approved the appointment of Mr. Puru Aggarwal as a Chief Financial Officer of the Company in place of Mr. Narender Kumar Dogra, Chief Financial Officer (Interim) with effect from 01st August, 2020.
27-06-2020
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Sandhar Technologies Ltd - 541163 - Results-Financial Results, Both Standalone And Consolidated, For The Financial Year Ended 31St March, 2020 Filed In The Outcome Of Board Meeting

 We are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. on 27th June, 2020, which commenced at 11:15 A.M. and concluded at 02:15 P.M., inter alia considered and approved following items of business:1.Audited financial results, both standalone and consolidated, for the quarter and financial year ended the 31st March, 2020. Pursuant to the Listing Regulations, we enclose the following:Audited financial results, both standalone and consolidated, for the quarter and financial year ended the 31st March, 2020 ("Financial Results"); Auditors'' Report issued on the Financial Results; and Declaration pursuant to Regulation 33(3) (d) of the Listing Regulations, regarding unmodified opinion of the Statutory Auditors on the Financial Results.Recommendation of final dividend: Recommended a final dividend of ?0.75/- per equity share for financial year ended the 31st March, 2020.
27-06-2020
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Sandhar Technologies Ltd - 541163 - Outcome Of Board Meeting

 Sandhar Technologies Limited informed BSE regarding Outcome of Board Meeting held on 27.06.2020.
27-06-2020
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Annual report for Sandhar Technologies Ltd. for FY-2020
27-06-2020
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Sandhar Technologies Ltd - 541163 - Board Meeting Intimation for Approval Of Financial Results For The Year Ended March 31, 2020 And Recommendation Of A Final Dividend, If Any, On The Equity Shares Of The Company For The Financial Year Ended 31St March, 2020

 Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for quarter and year ended 31st March, 2020; and ii.Recommend the final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2020, for the approval of the shareholders at the ensuing 28th Annual General Meeting of the Company. Further, the Board shall also consider Auditor''s Report thereon for the said financial year. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window has been closed from 01st April, 2020 till the conclusion of 48 hours from the conclusion of the Board Meeting to be held on Saturday, the 27th June, 2020.
01-06-2020
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Sandhar Technologies Ltd - 541163 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySandhar Technologies Ltd 2CINL74999DL1987PLC029553 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: SUBHI GUPTA Designation: COMPANY SECRETARY EmailId: corporate.secretarial@sandhar.in Name of the Chief Financial Officer: NARENDER KUMAR DOGRA Designation: CHIEF FINANCIAL OFFICER EmailId: corporate.secretarial@sandhar.in Date: 27/05/2020 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.
27-05-2020
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Sandhar Technologies Ltd - 541163 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform you that in accordance with the permission/ guidelines issued by Central/ State Government and Local Authorities, all plants have restarted their manufacturing activities and the Corporate Office of the Company situated in Gurgaon, Haryana have been reopened on rotational basis, wherein 33% employees are working from corporate office and balance are working from home. Further, the Company has taken all safety measures and necessary steps recommended/ stated in the guidelines issued by the Central/ State Government and Local Authorities for prevention and containment of COVID 19. The Company will continue to ensure health and safety of its workforce while remaining compliant with all the directives of competent authorities issued time to time.
27-05-2020
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