SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Statement Of Investor Complaints For The Quarter Ended June 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 Intimation for Raising Funds Through Issue Of Securities On Preferential Basis.
SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve the proposal of raising funds through issue of securities on preferential basis. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Declaration Pursuant To Regulation 33(3) Of The SEBI (LODR) Regulations, 2015.
We hereby declare that M/s Arpit Patel & Associates, Chartered Accountants (FRN:144032W), the Statutory Auditors of the Company have issued an Audit Report with Unmodified Opinion on the Audited Financial Results of the Company for the quarter and year ended on 31st March 2021. This declaration is given in compliance to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended by the SEBI (LODR) (Amendment) Regulations, 2016, vide Notification No. SEBI/LAD-NRO/GN/2016-17/001, dated 25th May, 2016 and Circular No. CIR/CFD/CMD/56/2016, dated 27th May, 2016. Kindly take this declaration on 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 July, 2021 till the expiry of 48 hours from the declaration of the Unaudited Financial Results for the quarter ended on 30th June, 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 - Audited Financial Result For The Quarter / Year Ended On March 31, 2021.
We hereby informed that Board of Directors of the Company at its meeting held on Wednesday the June 30, 2021, inter alia, have approved and taken on record following: 1. The Audited Financial Results of the Company and the Audited Report thereon for the quarter and year ended on March 31, 2021. Kindly take the same on your record. Sanrhea Technical Textiles Ltd - 514280 - Board Meeting Intimation for Approve And Take On Record The Financial Results
SANRHEA TECHNICAL TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve The meeting of Board of Directors of the Company will be held on Wednesday the June 30, 2021, inter alia, to approve and take on record: 1. The Audited Financial Results of the Company for the quarter and year ended on March 31, 2021. Kindly take the same on your record. Sanrhea Technical Textiles Ltd - 514280 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform that the Board of Directors of the Company at its meeting held on April 30, 2021 inter alia, have appointed Mr. Mahendrasingh Hada as an Additional Director (Executive) of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure A. Kindly take the same on your record. SANRHEA TECHNICAL TEXTILES LTD. - 514280 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Period March, 2021
We hereby enclose the certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021. Sanrhea Technical Textiles Ltd - 514280 - Shareholding for the Period Ended March 31, 2021
Sanrhea Technical Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Sanrhea Technical Textiles Ltd - 514280 - Submission Of Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015
With reference to the caption subject, please find enclosed herewith Certificate under Regulation 40(9) for the half year ended on 31st March, 2021 of M/s. Sanrhea Technical Textiles Limited. Please find the same and take on your record.