Sanrhea Technical Textiles Ltd - 514280 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 38th Annual General Meeting of the Company duly held on Tuesday, September 21, 2021 at 9.00 a.m. through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility. 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 September 02, 2021 in respect of Notice of AGM and remote e-voting information. 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 dated 1st September, 2021 received 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 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21, which is being sent through electronic mode to the Members. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Book Closure For Purpose Of 38Th Annual 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 September 08, 2021 to September 13, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 21, 2021. Kindly take the same on your record. Sanrhea Technical Textiles Ltd - 514280 - Board Outcome For Unaudited Financial Results For The Quarter Ended On 30Th June, 2021
We hereby informed that Board of Directors of the Company at its meeting held on Saturday the August 14, 2021, inter alia, have approved and taken on record following: 1. The Unaudited Financial Results of the Company and the Limited Review Report thereon for the quarter ended on 30th June, 2021. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2021
SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter ended on June 30, 2021. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Outcome Of Board Meeting
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. 24th July, 2021, pursuant to which the following were considered and approved: Approved raising of funds by issuing of equity warrants of the Company on a preferential issue basis in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations as may be applicable, subject to approval of the shareholders of the Company in upcoming Annual General Meeting. 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 - 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 June 30, 2021 received from Link Intime India Private Limited having Registration Number INR000004058, Registrar and Share Transfer Agent of the Company. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Shareholding for the Period Ended June 30, 2021
Sanrhea Technical Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here