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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Corrigendum To The Notice Of Extra Ordinary General Meeting.

 With reference to the above captioned subject and Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that: The Corrigendum to the Notice of the Extraordinary General Meeting of the shareholders of the Company, scheduled to be held on Friday, 11th February, 2022 at 9.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility to transact the businesses as detailed in the Notice Convening Extra Ordinary General Meeting, is attached herewith. Kindly consider the above information for your records.
04-02-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021 received from Link Intime India Private Limited having Registration Number INR000004058, Registrar and Share Transfer Agent of the Company. Kindly take the same on your record.
28-01-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Shareholding for the Period Ended December 31, 2021

 Sanrhea Technical Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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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 January 20, 2022 in respect of Notice of EGM, remote e-voting information and book closure, for your information. Kindly take the same on your record.
20-01-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dharmesh PatelDesignation :- Company Secretary and Compliance Officer
20-01-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Notice Of Extra - Ordinary General Meeting Of The Members

 Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening an Extraordinary General Meeting (EGM) of the Shareholders of the Company (''EGM''), to be held on Friday, 11th February, 2022 at 9.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in compliance with applicable Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (''Circulars''). Kindly take the same on your record.
19-01-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Book Closure For Purpose Of Extraordinary General Meeting

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, February 05, 2022 to Friday, February 11, 2022 (both days inclusive) for the purpose of Extraordinary General Meeting (EGM) of the Company to be held on Friday, 11th February, 2022. Kindly take the same on your record.
19-01-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Board Meeting Outcome for Reconsideration Of Issuance Of 12,10,000 Warrants Convertible Into Equity Shares To Promoter Of The Company On A Preferential Basis

 Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we would like to inform you that a meeting of the board of directors of the Company was held today i.e. January 18, 2022, pursuant to which the following was considered and approved: 1. Reconsideration of issuance of 12,10,000 warrants convertible into equity shares to promoter of the company on a preferential basis in compliance of regulation 170(2) of SEBI (ICDR) Regulations.
18-01-2022
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SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Board Meeting Intimation for Follow Compliance Of Regulation 170(2) Of SEBI (ICDR) Regulations, 2018

 SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2022 ,inter alia, to consider and approve to follow compliance of regulation 170(2) of SEBI (ICDR) Regulations, 2018.
13-01-2022
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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 January, 2022 till the expiry of 48 hours from the declaration of the Unaudited Financial Results for the quarter ended on 31st December, 2021. 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.
01-01-2022
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