Sanrhea Technical Textiles Ltd - 514280 - Shareholding for the Period Ended September 30, 2021
Sanrhea Technical Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 September 30, 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. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Statement Of Investor Complaints For The Quarter Ended September 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 SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to provision of Regulation 30 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, October 09, 2021, inter alia, has considered and approved the followings: 1. Issued and allotted of 12,10,000 warrants (convertible into equity Shares of Rs. 10.00 each) at a price of Rs. 20.75 each (including a premium of Rs. 10.75 each) as per the SEBI (ICDR) Regulations, 2018 to the Promoter group persons on preferential issue basis. The information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure I to this letter. Kindly take the same on your record. 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 October, 2021 till the expiry of 48 hours from the declaration of the Unaudited Financial Results for the quarter and half year ended on 30th September, 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. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Board Meeting Intimation for Rescheduling Board Meeting
SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2021 ,inter alia, to consider and approve With reference to the earlier announcements dated September 24, 2021 pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on September 30, 2021 i.e. today is now postponed and further re-scheduled to be held on Saturday, October 09, 2021, inter-alia, to consider and approve Issue and allotment of 12,10,000 warrants, convertible into Equity shares on preferential issue basis. 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, 2018 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. Kindly take the same on your record. Sanrhea Technical Textiles Ltd - 514280 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation letter received on 27th September, 2021 from our RTA - Link Intime India Private Limited, providing information regarding loss of share certificate(s) of the Company. This information is being submitted pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Board Meeting Intimation for Issue And Allotment Of Warrants, Convertible Into Equity Shares On Preferential Issue Basis
SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2021 ,inter alia, to consider and approve 1. Issue and allotment of 12,10,000 warrants, convertible into Equity shares on preferential issue basis 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, 2018 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 Sanrhea Technical Textiles Ltd - 514280 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sanrhea Technical Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 38th Annual General Meeting (AGM) of the Company.