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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Closure of Trading Window

 In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further clarification given by BSE vide its letter dated 2nd April, 2019 vide Ref. No. LIST/COMP/01/2019-20, notice is hereby given that the Trading Window for dealing in shares of the Company shall remain closed for all Directors/ KMP's/ Designated Employees/ Connected Persons of the Company, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct for prevention of insider trading from 1st April, 2022 till the expiry of 48 hours from the declaration of the Audited Financial Results for the quarter and year ended on 31st March, 2022. The date of the Board Meeting for considering the said Financial Results shall be intimated in due course separately. You are requested to take above information on record.
31-03-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Board Meeting Outcome for Reconsider And Act On The Resolution Passed For Approval By Shareholders At Their Extra Ordinary General Meeting.

 Board has reconsidered and acted upon the resolution passed for approval by shareholders at their Extraordinary General Meeting held on Friday the 11th February, 2022 under regulation 170(2) of SEBI (ICDR) Regulations in relation to 1210000 warrants convertible into equity shares on preferential allotment basis to the promoters of the Company.
18-02-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Board Meeting Intimation for Reconsider And Act On The Resolution Passed For Approval By Shareholders At Their Extra Ordinary General Meeting.

 SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2022 ,inter alia, to consider and approve to reconsider and act on the resolution passed for approval by shareholders at their Extra ordinary General Meeting held on Friday the 11th February, 2022 under Regulation 170(2) of SEBI (ICDR) Regulations in relation to 12,10,000 warrants convertible into Equity shares on preferential allotment basis to the promoters of the Company. The said Issue and allotment will in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations and pursuant to the in-principle approval granted by Stock Exchanges as per Regulation 28 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-02-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copy of the newspaper publication of 'Extract of Unaudited Consolidated Financial Results for the quarter ended 31st December, 2021. Kindly take the same on your record.
15-02-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sanrhea Technical Textiles Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-02-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Shareholder Meeting / Postal Ballot - Scrutinizer''''s Report

 Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results at the Extraordinary General Meeting (EGM) of the Company.
12-02-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Shareholder Meeting / Postal Ballot - Revised Proceedings Of The Extraordinary General Meeting

 Revised proceedings of the Extraordinary General Meeting of the Company duly held on Friday, February 11, 2022 at 9.00 a.m. through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility.
11-02-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Proceedings Of The Extraordinary Annual General Meeting

 Proceedings of the Extraordinary Annual General Meeting of the Company duly held on Friday, February 11, 2022 at 9.00 a.m. through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility.
11-02-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement published on February 05, 2022 in respect of Corrigendum to Notice of EGM for your information. Kindly take the same on your record.
07-02-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ended On December 31, 2021.

 SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter ended on December 31, 2021.
07-02-2022
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